GLOBAL HIPER SL

Hoja A180033· NIF B10741601

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2022
Director :
Lalmi Mouhamed Walid

Legal information

Legal information for GLOBAL HIPER SL

NIF
Hoja registral
IRUS1000175783371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2022
LocalityTorrevieja
Register referenceTomo 4477 · Folio 73 · Hoja A180033
StatusVigente

Activity

GLOBAL HIPER SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 June 2022. The Spanish commercial register has published 7 filings for this company, from 6 June 2022 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados.- Construcción de edificios residenciales.- Comercio al por mayor de ferretería, fontanería y calefacción.- Comercio al por.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lalmi Mouhamed Walid100 %

Individual · ultimate beneficial owner · since 09/08/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 3
  2. Declaración de unipersonalidadPublished 09/08/2023· Registered 01/08/2023· I/A 2
  3. Ceses/DimisionesPublished 09/08/2023· Registered 01/08/2023· I/A 2
  4. NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 2
  5. Cambio de domicilio socialPublished 09/08/2023· Registered 01/08/2023· I/A 2
  6. ConstituciónPublished 06/06/2022· Registered 30/05/2022· I/A 1
  7. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 1

Changes

  1. 09/08/2023Cambio de domicilio social

    C/ RAMON Y CAJAL 1 (TORREVIEJA)

  2. 09/08/2023Declaración de unipersonalidad

    LALMI MOUHAMED WALID

Capital · events

  1. 06/06/2022Constitución
    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. 11/08/2023#7672385
    Nombramientos
    GLOBAL HIPER SL. Nombramientos. Apoderado: SANMARTIN SEGURA RAQUEL. Datos registrales. T 4477 , F 73, S 8, H A 180033, I/A 3 ( 3.08.23).
  2. 09/08/2023#7668312
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GLOBAL HIPER SL. Declaración de unipersonalidad. Socio único: LALMI MOUHAMED WALID. Ceses/Dimisiones. Adm. Unico: CARDENAS SALAS JAVIER. Nombramientos. Adm. Unico: LALMI MOUHAMED WALID. Cambio de domicilio social. C/ RAMON Y CAJAL 1 (TORREVIEJA). Dat…
  3. 06/06/2022#7004526
    ConstituciónNombramientos
    GLOBAL HIPER SL. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: Intermediarios del comercio de productos diversos.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielab…

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 2022

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/ RAMON Y CAJAL 1 (TORREVIEJA), Torrevieja, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector