HIGH FIVE SL

Hoja M719054· NIF B88631932

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2020
Director :
Gonzalvo Arevalo Beatriz

Legal information

Legal information for HIGH FIVE SL

NIF
Hoja registral
IRUS1000305695168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2020
LocalityMóstoles
Register referenceTomo 40504 · Folio 51 · Hoja M719054
StatusVigente

Activity

HIGH FIVE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 May 2020. The Spanish commercial register has published 7 filings for this company, from 21 May 2020 to 29 June 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- La intermediación en el asesoramiento de empresas y personas físicas en su más amplia acepción en los ámbitos comercial, laboral, técnico, fiscal, marketing, inmobiliario, franquicias de negocios y en estrategias de mercado. Intermediando a través de los oportunos profesionales que en cada caso.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HIGH FIVE SLGonzalvo Arevalo BeatrizGonzalvo Arevalo Bea…KARMIG SLKARMIG SLHIGH FIVE SOLUTIONS SLHIGH FIVE SOLUTIONS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIGH FIVE SLGonzalvo Arevalo BeatrizGonzalvo Arevalo Bea…HIGH FIVE SOLUTIONS SLHIGH FIVE SOLUTIONS …

Beneficial owner (UBO)

Gonzalvo Arevalo Beatriz100 %

Individual · ultimate beneficial owner · since 29/06/2020

Beneficial owner network map

3 nodes Person Company
HIGH FIVE SLGonzalvo Arevalo BeatrizGonzalvo Arevalo Bea…HIGH FIVE SOLUTIONS SLHIGH FIVE SOLUTIONS …

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2020· Registered 22/06/2020· I/A 2
  2. Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 2
  3. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 2
  4. Cambio de domicilio socialPublished 29/06/2020· Registered 22/06/2020· I/A 2
  5. Cambio de objeto socialPublished 29/06/2020· Registered 22/06/2020· I/A 2
  6. ConstituciónPublished 21/05/2020· Registered 13/05/2020· I/A 1
  7. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 1

Changes

  1. 29/06/2020Cambio de domicilio social

    C/ HERMANOS GRIMM 30 (MOSTOLES)

  2. 29/06/2020Cambio de objeto social

    1.- La intermediación en el asesoramiento de empresas y personas físicas en su más amplia acepción en los ámbitos comercial, laboral, técnico, fiscal, marketing, inmobiliario, franquicias de negocios y en estrategias de mercado. Intermediando a través de los oportunos profesionales que en cada caso.

  3. 29/06/2020Declaración de unipersonalidad

    GONZALVO AREVALO BEATRIZ

Capital · events

  1. 21/05/2020Constitución
    Initial 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)

  1. 29/06/2020#5922881
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HIGH FIVE SL. Declaración de unipersonalidad. Socio único: GONZALVO AREVALO BEATRIZ. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GONZALVO AREVALO BEATRIZ. Cambio de domicilio social. C/ HERMANOS GRIMM 30 (MOSTOLES). …
  2. 21/05/2020#5886038
    ConstituciónNombramientos
    HIGH FIVE SL. Constitución. Comienzo de operaciones: 6.05.20. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. Actividades inmobiliarias, la compraven…

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 2020

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/ HERMANOS GRIMM 30 (MOSTOLES), Móstoles, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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