SUCESORAS DE LA HISPANO INGLESA SL

Hoja M294564· NIF B83193334

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Echarri Gutierrez Isabel, Huidobro Gutierrez Leticia

Legal information

Legal information for SUCESORAS DE LA HISPANO INGLESA SL

NIF
Hoja registral
IRUS1000267768996
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17192 · Folio 98 · Hoja M294564
StatusVigente

Activity

SUCESORAS DE LA HISPANO INGLESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SUCESORAS DE LA HISPA…Echarri Gutierrez IsabelEcharri Gutierrez Is…Huidobro Gutierrez LeticiaHuidobro Gutierrez L…COMPAÑIA ESPAÑOLA DE TABACO EN RAMA SA SMECOMPAÑIA ESPAÑOLA DE…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2010· Registered 13/03/2010· I/A 3
  2. NombramientosPublished 25/03/2010· Registered 13/03/2010· I/A 3
  3. Modificaciones estatutariasPublished 25/03/2010· Registered 13/03/2010· I/A 3

Changes

  1. 25/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2010#648889
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUCESORAS DE LA HISPANO INGLESA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ FERNANDEZ VELILLA JOSEFINA;GUTIERREZ FERNANDEZ VELILLA MARIA CONCEPCION. Nombramientos. Adm. Solid.: ECHARRI GUTIERREZ ISABEL;HUIDOBRO GUTIERREZ LETICIA. Modificaciones esta…

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 addressCALLE NUÑEZ DE BALBOA NUMERO 80, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector