HIFI VIENTO SL
Hoja NA36190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2016
- Director :
- Califano Franca
Legal information
Legal information for HIFI VIENTO SL
Activity
HIFI VIENTO SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 22 September 2016. The Spanish commercial register has published 5 filings for this company, from 22 September 2016 to 9 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Taller de electricidad. Investigación, desarrollo y estudio en la energía y energías renovables. Y otras actividades.
Directors and representatives
Directors
Current
- Califano FrancaSince 27/02/2020Administrador Único
Former
- Landolfi VitoCeased on 27/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Landolfi Vito100 %
Individual · since 30/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Landolfi Vito100 %
Individual · ultimate beneficial owner · since 30/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2020· Registered 27/02/2020· I/A 3
- NombramientosPublished 09/03/2020· Registered 27/02/2020· I/A 3
- Declaración de unipersonalidadPublished 30/12/2019· Registered 19/12/2019· I/A 2
- ConstituciónPublished 22/09/2016· Registered 14/09/2016· I/A 1
- NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 1
Capital · events
- 22/09/2016ConstituciónInitial 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)
- 09/03/2020#5833365Ceses/DimisionesNombramientos
HIFI VIENTO SL. Ceses/Dimisiones. Adm. Unico: LANDOLFI VITO. Nombramientos. Adm. Unico: CALIFANO FRANCA. Datos registrales. T 1824 , F 54, S 8, H NA 36190, I/A 3 (27.02.20).
- 30/12/2019#5732744Declaración de unipersonalidad
HIFI VIENTO SL. Declaración de unipersonalidad. Socio único: LANDOLFI VITO. Datos registrales. T 1824 , F 54, S 8, H NA 36190, I/A 2 (19.12.19).
- 22/09/2016#4033514ConstituciónNombramientos
HIFI VIENTO SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: Taller de electricidad. Investigación, desarrollo y estudio en la energía y energías renovables. Y otras actividades. Domicilio: CTRA DE IRUN Km 6,5 (ARRE) (EZCABARTE). C…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.