HI SLATE EXPORT GROUP, SLNE

Hoja PO51423· NIF B94044922

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 010,00 €
Incorporation :
21/06/2011
Director :
Perez Puga Celso Elias
Former name :
GALBAN AGUIRRE, MERCEDES 003654977W S.L.N.E

Legal information

Legal information for HI SLATE EXPORT GROUP, SLNE

NIF
Hoja registral
IRUS1000101093245
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 010,00 €
Incorporation date21/06/2011
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 3715 · Folio 117 · Hoja PO51423
Former names
GALBAN AGUIRRE, MERCEDES 003654977W S.L.N.E2011-06-21 → 2012-06-13
StatusVigente

Activity

HI SLATE EXPORT GROUP, SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 June 2011. The Spanish commercial register has published 9 filings for this company, from 21 June 2011 to 26 August 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La actividad agrícola.- La actividad ganadera.- La actividad forestal.- Laactividad pesquera.- La actividad industrial.- La actividad de construcción.- La actividad comercial.- La actividad turística.- La actividad de transportes.- La actividad de comunicaciones.- La actividad de intermediación.- Y.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HI SLATE EXPORT GROUP…Perez Puga Celso EliasPerez Puga Celso Eli…HISPANICA SLATE SLHISPANICA SLATE SLONEAN BOARDS SLONEAN BOARDS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HI SLATE EXPORT GROUP…Galban Aguirre MercedesGalban Aguirre Merce…

Beneficial owner (UBO)

Galban Aguirre Mercedes100 %

Individual · ultimate beneficial owner · since 21/06/2011

Beneficial owner network map

2 nodes Person Company
HI SLATE EXPORT GROUP…Galban Aguirre MercedesGalban Aguirre Merce…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2016· Registered 17/08/2016· I/A 5
  2. NombramientosPublished 26/08/2016· Registered 17/08/2016· I/A 5
  3. Cambio de domicilio socialPublished 26/08/2016· Registered 17/08/2016· I/A 5
  4. Cambio de domicilio socialPublished 25/06/2014· Registered 17/06/2014· I/A 4
  5. NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 3
  6. Cambio de denominación socialPublished 13/06/2012· Registered 01/06/2012· I/A 2
  7. ConstituciónPublished 21/06/2011· Registered 11/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 21/06/2011· Registered 11/06/2011· I/A 1
  9. NombramientosPublished 21/06/2011· Registered 11/06/2011· I/A 1

Changes

  1. 26/08/2016Cambio de domicilio social

    C/ LOPEZ DE NEIRA 2 2º (VIGO)

  2. 25/06/2014Cambio de denominación social

    GALBAN AGUIRRE, MERCEDES 003654977W S.L.N.E→HI SLATE EXPORT GROUP, SLNE

  3. 25/06/2014Cambio de domicilio social

    C/ MARQUES DE VALLADARES 9 ENTRSUEL (VIGO)

  4. 21/06/2011Declaración de unipersonalidad

    GALBAN AGUIRRE MERCEDES

Capital · events

  1. 21/06/2011Constitución
    Initial capital: 3 010,00 €

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. 26/08/2016#4003386
    Ceses/DimisionesNombramientosCambio de domicilio social
    HI SLATE EXPORT GROUP, SLNE. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ PUGA CELSO ELIAS. Ceses/Dimisiones. Adm. Unico: GALBAN AGUIRRE MERCEDES. Nombramientos. Adm. Unico: PEREZ PUGA CELSO ELIAS. Cambio de domicilio social. C/ L…
  2. 25/06/2014#2864144
    Cambio de domicilio social
    HI SLATE EXPORT GROUP, SLNE. Cambio de domicilio social. C/ MARQUES DE VALLADARES 9 ENTRSUEL (VIGO). Datos registrales. T 3715, L 3715, F 117, S 6, H PO 51423, I/A 4 (17.06.14).
  3. 25/06/2014#2864143
    Nombramientos
    HI SLATE EXPORT GROUP, SLNE. Nombramientos. Apoderado: PEREZ PUGA CELSO ELIAS. Datos registrales. T 3715, L 3715, F 116, S 6, H PO 51423, I/A 3 (17.06.14).
  4. 13/06/2012#1767799

    Company name: GALBAN AGUIRRE, MERCEDES 003654977W S.L.N.E

    Cambio de denominación social
    GALBAN AGUIRRE, MERCEDES 003654977W S.L.N.E. Cambio de denominación social. HI SLATE EXPORT GROUP, SLNE. Datos registrales. T 3715, L 3715, F 116, S 6, H PO 51423, I/A 2 ( 1.06.12).
  5. 21/06/2011#1269644

    Company name: GALBAN AGUIRRE, MERCEDES 003654977W S.L.N.E

    ConstituciónDeclaración de unipersonalidadNombramientos
    GALBAN AGUIRRE, MERCEDES 003654977W S.L.N.E. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: La actividad agrícola.- La actividad ganadera.- La actividad forestal.- Laactividad pesquera.- La actividad industrial.- La actividad de cons…

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 2011

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/ LOPEZ DE NEIRA 2 2º (VIGO), Vigo, Pontevedra
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 no especializado — are listed together.

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