H.Q.COP. SL

Hoja PO12922· NIF B36775690

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 434,41 €
Director :
Ventin Vazquez Juan Manuel

Legal information

Legal information for H.Q.COP. SL

NIF
Hoja registral
IRUS1000090956969
Legal formSociedad Limitada (SL)
Share capital20 434,41 €
Register referenceTomo 1523 · Folio 210 · Hoja PO12922
Former names
H.Q.COP. SA2014-05-05
StatusVigente

Activity

H.Q.COP. SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 5 May 2014 to 6 February 2023, across 5 distinct types of filing. Its registered share capital is 20 434,41 €.

Economic activity (CNAE)

4740

Corporate purpose

La actividad de la empresa o la clase de operaciones para cuya explotación la Sociedad se constituye es: La comercialización de maquinaria y equipos y material de oficina, reparación y mantenimiento de la maquinaria y equipos de oficina, equipos informáticos. Otros conceptos: Se refunden los estatutos sociales en un nuevo texto.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
H.Q.COP. SLVentin Vazquez Juan ManuelVentin Vazquez Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
H.Q.COP. SLVentin Vazquez Juan ManuelVentin Vazquez Juan …

Beneficial owner (UBO)

Ventin Vazquez Juan Manuel100 %

Individual · ultimate beneficial owner · since 06/02/2023

Beneficial owner network map

2 nodes Person Company
H.Q.COP. SLVentin Vazquez Juan ManuelVentin Vazquez Juan …

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2023· Registered 25/01/2023· I/A 5
  2. Ceses/DimisionesPublished 06/02/2023· Registered 25/01/2023· I/A 5
  3. NombramientosPublished 06/02/2023· Registered 25/01/2023· I/A 5
  4. Reducción de capitalPublished 06/02/2023· Registered 25/01/2023· I/A 5
  5. NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 4
  6. Modificaciones estatutariasPublished 05/05/2014· Registered 24/04/2014· I/A 4

Changes

  1. 06/02/2023Cambio de denominación social

    H.Q.COP. SA→H.Q.COP. SL

  2. 06/02/2023Declaración de unipersonalidad

    VENTIN VAZQUEZ JUAN MANUEL

  3. 05/05/2014Modificaciones estatutarias

Capital · events

  1. 06/02/2023Reducción de capital
    Resulting capital: 20 434,41 €

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. 06/02/2023#7372465
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    H.Q.COP. SL. Declaración de unipersonalidad. Socio único: VENTIN VAZQUEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Mancom.: LORENZO FERNANDEZ FRANCISCO JAVIER;NEIRA RAMOS JOSE FRANCISCO;VENTIN VAZQUEZ JUAN MANUEL. Nombramientos. Adm. Unico: VENTIN VAZQUEZ …
  2. 05/05/2014#2788711

    Company name: H.Q.COP. SA

    NombramientosModificaciones estatutarias
    H.Q.COP. SA. Transformación de sociedad. Denominación y forma adoptada: H.Q.COP. SL. Cancelaciones de oficio de nombramientos. Consejero: LORENZO FERNANDEZ FRANCISCO JAVIER;NEIRA RAMOS JOSE FRANCISCO;VENTIN VAZQUEZ JUAN MANUEL. Presidente: LORENZO FE…

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 addressESCULTOR GREGORIO FERNANDEZ, 5, PONTEVEDRA, VIGO
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 4740 — are listed together.

Prospect this sectorAll companies in this sector