FHIPER LOGISTICS IBERIA SL

Hoja M709228· NIF B88537915

Insolvency concluded · 22/01/2024Madrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
119 794,00 €
Incorporation :
11/12/2019
Director :
Diego Cavero Iñigo

Legal information

Legal information for FHIPER LOGISTICS IBERIA SL

NIF
Hoja registral
IRUS1000304869780
Legal formSociedad Limitada (SL)
Share capital119 794,00 €
Incorporation date11/12/2019
LocalityMadrid
Register referenceTomo 39932 · Folio 4 · Hoja M709228
StatusConcurso

Activity

FHIPER LOGISTICS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 11 December 2019. The Spanish commercial register has published 7 filings for this company, from 11 December 2019 to 11 March 2024, across 5 distinct types of filing. Its registered share capital is 119 794,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FHIPER LOGISTICS IBER…Diego Cavero IñigoDiego Cavero IñigoDIGARLAB SLDIGARLAB SLBOJAR DESARROLLOS SLBOJAR DESARROLLOS SLPOINT S ESPAÑA XXI SLPOINT S ESPAÑA XXI SL

Cap table · shareholdings

  • Digarlab S100 %

    Individual · since 11/12/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FHIPER LOGISTICS IBER…Digarlab SDigarlab SBOJAR DESARROLLOS SLBOJAR DESARROLLOS SL

Beneficial owner (UBO)

Digarlab S100 %

Individual · ultimate beneficial owner · since 11/12/2019

Beneficial owner network map

3 nodes Person Company
FHIPER LOGISTICS IBER…Digarlab SDigarlab SBOJAR DESARROLLOS SLBOJAR DESARROLLOS SL

Registered actos

  1. Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 3
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 2
  4. ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2019· Registered 02/12/2019· I/A 1
  6. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 07/12/2022Cambio de domicilio social

    C/ ALFONSO XII 20 - 1

  2. 11/12/2019Declaración de unipersonalidad

    DIGARLAB S.L.

Capital · events

  1. 04/05/2023Ampliación de capital
    Resulting capital: 119 794,00 € (+116 794,00 €)
  2. 11/12/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/03/2024#7978268
    FHIPER LOGISTICS IBERIA SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 360/2023. FIRME: No, Fecha de resolución 9/10/2023. Auto de declaración de concurso. Voluntario. Ju…
  2. 04/05/2023#7512437
    Ampliación de capital
    FHIPER LOGISTICS IBERIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 116.794,00 Euros. Resultante Suscrito: 119.794,00 Euros. Datos registrales. T 39932 , F 4, S 8, H M 709228, I/A 4 (25.04.23).
  3. 07/12/2022#7280189
    Cambio de domicilio social
    FHIPER LOGISTICS IBERIA SL. Cambio de domicilio social. C/ ALFONSO XII 20 - 1. PLANTA (MADRID). Datos registrales. T 39932 , F 4, S 8, H M 709228, I/A 3 (29.11.22).
  4. 10/05/2021#6402047
    Nombramientos
    FHIPER LOGISTICS IBERIA SL. Nombramientos. Apoderado: GARCIA REYES SARA YOLANDA. Datos registrales. T 39932 , F 1, S 8, H M 709228, I/A 2 (30.04.21).
  5. 11/12/2019#5697064
    ConstituciónDeclaración de unipersonalidadNombramientos
    FHIPER LOGISTICS IBERIA SL. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: Comercio al por mayor de repuestos y accesorios de vehículos de motor. Domicilio: C/ MISTRAL 2 - PUERTA 15 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Decl…

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· Incorporated 2019

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 addressC/ ALFONSO XII 20 - 1, 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso22/01/2024
    ⚖️ Mercantil - 16Proc. 360/2023
    Judge: Carlos Nieto DelgadoConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto conclusión concurso de la mercantil Fhiper Logistics Iberia SL con CIF B88537915

    ⬇ Auto fin de procedimiento texto libre.pdf⬇ Record (PDF)
    RPC-283998RPCLook it up in the RPC ↗
  2. Declaración de concurso16/10/2023
    ⚖️ Mercantil - 16Proc. 360/2023
    Judge: CARLOS NIETO DELGADOConcurso: Voluntario

    DECLARACION CONCURSO

    ⬇ EDICTO PARA PUBLICAR EN REGISTRO PUBLICO…⬇ Record (PDF)
    RPC-246472RPCLook it up in the RPC ↗
See the full case