HIFI 25 SL
Hoja M257906· NIF B82616541
- Registered address :
- Activity :
- Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 042,00 €
- Director :
- Peraita Romeral Luis-Javier-Pedro
Legal information
Legal information for HIFI 25 SL
Activity
HIFI 25 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 5 filings for this company, from 24 December 2010 to 23 June 2015, across 5 distinct types of filing. Its registered share capital is 104 042,00 €.
Economic activity (CNAE)
4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Directors and representatives
Directors
Current
- Peraita Romeral Luis-Javier-PedroSince 14/12/2011Administrador Único
Former
- Gallego Navas Maria AngelesCeased on 14/12/2011Administrador Solidario
- Peraita Romeral LuisCeased on 14/12/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/06/2015· Registered 12/06/2015· I/A 5
- Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 4
- NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 4
- Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 4
- ReeleccionesPublished 24/12/2010· Registered 14/12/2010· I/A 3
Changes
- 23/12/2011Modificaciones estatutarias
Capital · events
- 23/06/2015Ampliación de capitalResulting capital: 104 042,00 € (+80 000,00 €)
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)
- 23/06/2015#3382739Ampliación de capital
HIFI 25 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 104.042,00 Euros. Datos registrales. T 15372 , F 30, S 8, H M 257906, I/A 5 (12.06.15).
- 23/12/2011#1517362Ceses/DimisionesNombramientosModificaciones estatutarias
HIFI 25 SL. Ceses/Dimisiones. Adm. Solid.: PERAITA ROMERAL LUIS;GALLEGO NAVAS MARIA ANGELES. Nombramientos. Adm. Unico: PERAITA ROMERAL LUIS-JAVIER-PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 24/12/2010#1001081Reelecciones
HIFI 25 SL. Reelecciones. Adm. Solid.: PERAITA ROMERAL LUIS;GALLEGO NAVAS MARIA ANGELES. Datos registrales. T 15372 , F 29, S 8, H M 257906, I/A 3 (14.12.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.