PUNTO HIPARCA SL

Hoja M333476· NIF B83617241

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Hernandez Arturo Jorge

Legal information

Legal information for PUNTO HIPARCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19071 · Folio 185 · Hoja M333476
StatusVigente

Activity

PUNTO HIPARCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PUNTO HIPARCA SLGonzalez Hernandez Arturo JorgeGonzalez Hernandez A…NAVYS 97 ESPAÑA SLNAVYS 97 ESPAÑA SLGOOD FOOD BRANDS SLGOOD FOOD BRANDS SLLYNX CONSULTING SERVICES SOCIEDAD LIMITADALYNX CONSULTING SERV…DON CORBATA SOCIEDAD LIMITADADON CORBATA SOCIEDAD…BARNA BOX SLBARNA BOX SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 3
  2. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 3
  3. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 2
  4. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 2

Timeline (BORME)

  1. 20/12/2022#7299194
    Ceses/DimisionesNombramientos
    PUNTO HIPARCA SL. Ceses/Dimisiones. Adm. Unico: SOLER VILA HOSANNA RAIS. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ ARTURO JORGE. Datos registrales. T 19071 , F 185, S 8, H M 333476, I/A 3 (13.12.22).
  2. 20/12/2022#7299193
    Ceses/DimisionesNombramientos
    PUNTO HIPARCA SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL PEREZ LUIS. Nombramientos. Adm. Unico: SOLER VILA HOSANNA RAIS. Datos registrales. T 19071 , F 185, S 8, H M 333476, I/A 2 (13.12.22).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province