HALFPLACE SOLUTIONS SL

Hoja TF55247· NIF B76669662

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2015
Director :
Diaz Hernandez Ulises

Legal information

Legal information for HALFPLACE SOLUTIONS SL

NIF
Hoja registral
IRUS1000236480573
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2015
Register referenceTomo 3381 · Folio 69 · Hoja TF55247
StatusVigente

Activity

HALFPLACE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 May 2015. The Spanish commercial register has published 6 filings for this company, from 7 May 2015 to 8 June 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

ARTICULO 3 . Objeto social: Constituye el objeto de la entidad: distribución, comercialización y venta de servicios de telefonía o cualquier otro tipo de productos o servicios dentro del sector de las telecomunicaciones. (Código CNAE actividad principal 4742). Distribución, comercialización y venta.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HALFPLACE SOLUTIONS SLDiaz Hernandez UlisesDiaz Hernandez UlisesENERGY PRECISE INTERNATIONAL SLENERGY PRECISE INTER…ULL MIDDLE MOORE SLULL MIDDLE MOORE SLKRICAN INVEST SLKRICAN INVEST SLNODALWORDS GROUP SLNODALWORDS GROUP SLEUROWOOD HOUSE SLEUROWOOD HOUSE SLSHIPPED OUT ISLAND SLSHIPPED OUT ISLAND SLTOR CANSUR SLTOR CANSUR SLTAZUTEN INVERSIONES SLTAZUTEN INVERSIONES …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HALFPLACE SOLUTIONS SLDiaz Hernandez UlisesDiaz Hernandez UlisesULL MIDDLE MOORE SLULL MIDDLE MOORE SLKRICAN INVEST SLKRICAN INVEST SLEUROWOOD HOUSE SLEUROWOOD HOUSE SLTAZUTEN INVERSIONES SLTAZUTEN INVERSIONES …

Beneficial owner (UBO)

Diaz Hernandez Ulises100 %

Individual · ultimate beneficial owner · since 08/06/2020

Beneficial owner network map

6 nodes Person Company
HALFPLACE SOLUTIONS SLDiaz Hernandez UlisesDiaz Hernandez UlisesULL MIDDLE MOORE SLULL MIDDLE MOORE SLKRICAN INVEST SLKRICAN INVEST SLEUROWOOD HOUSE SLEUROWOOD HOUSE SLTAZUTEN INVERSIONES SLTAZUTEN INVERSIONES …

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2020· Registered 27/05/2020· I/A 3
  2. Ampliacion del objeto socialPublished 08/06/2020· Registered 27/05/2020· I/A 3
  3. Cambio de domicilio socialPublished 08/06/2020· Registered 27/05/2020· I/A 3
  4. Ampliación de capitalPublished 27/12/2018· Registered 17/12/2018· I/A 2
  5. ConstituciónPublished 07/05/2015· Registered 27/04/2015· I/A 1
  6. NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 08/06/2020Ampliación del objeto social

    a. Actividad de construcción de edificios tanto residenciales como no residenciales, actividades de construcción especializada, ingeniería civil, así como otro acabados de edificaciones y construcción. En particular, la promoción, construcción, restauración y venta de urbanizaciones.

  2. 08/06/2020Cambio de domicilio social

    AVDA ANTONIO DOMINGUEZ 5 4 - EDIFICIO ZENTRAL CENT (ARONA)

  3. 08/06/2020Declaración de unipersonalidad

    DIAZ HERNANDEZ ULISES

Capital · events

  1. 27/12/2018Ampliación de capital
    Resulting capital: 3 100,00 € (+3 000,00 €)
  2. 07/05/2015Constitución
    Initial capital: 100,00 €

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. 08/06/2020#5899458
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    HALFPLACE SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAZ HERNANDEZ ULISES. Ampliacion del objeto social. a. Actividad de construcción de edificios tanto residenciales como no residenciales, actividades de…
  2. 27/12/2018#5194394
    Ampliación de capital
    HALFPLACE SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.100,00 Euros. Otros conceptos: Se aprueba solicitar que como ha dejado por tanto dicho capital social de ser inferior al mínim…
  3. 07/05/2015#3313566
    ConstituciónNombramientos
    HALFPLACE SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.04.15. Objeto social: ARTICULO 3 . Objeto social: Constituye el objeto de la entidad: distribución, comercialización y venta de servicios de telefonía o cu…

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 2015

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 addressAVDA ANTONIO DOMINGUEZ 5 4 - EDIFICIO ZENTRAL CENT (ARONA), Santa Cruz de Tenerife
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 4101 — are listed together.

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