HIGH LEVEL BUSINESS SL

Hoja M632958· NIF B87658746

Struck off · 01/08/2022Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2016

Legal information

Legal information for HIGH LEVEL BUSINESS SL

NIF
Hoja registral
IRUS1000297502149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2016
LocalityGalapagar
Register referenceTomo 35200 · Folio 113 · Hoja M632958
StatusLiquidada

Activity

HIGH LEVEL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 October 2016. The Spanish commercial register has published 6 filings for this company, from 21 October 2016 to 1 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La sociedad tiene por OBJETO: CNAE principal 4619: Intermediación del comercio de productos diversos. Otras actividades: - CNAE 4511: Venta de automóviles y vehículos de motor ligeros. - CNAE 7430: Actividades de traducción e interpretación. Quedan excluidas del objeto social todas aquellas activida.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
HIGH LEVEL BUSINESS SLCarratala Franco Luis ManuelCarratala Franco Lui…PAPYRUS INFINITY SOCIEDAD LIMITADAPAPYRUS INFINITY SOC…WE LOVE V12 SLWE LOVE V12 SLAVALON WORLD CONSULTING GROUP SLAVALON WORLD CONSULT…WE LOVE V12 SLWE LOVE V12 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIGH LEVEL BUSINESS SLPolkowska Kolator EdytaPolkowska Kolator Ed…EDYTA BEAUTY SLEDYTA BEAUTY SL

Beneficial owner (UBO)

Polkowska Kolator Edyta100 %

Individual · ultimate beneficial owner · since 21/10/2016

Beneficial owner network map

3 nodes Person Company
HIGH LEVEL BUSINESS SLPolkowska Kolator EdytaPolkowska Kolator Ed…EDYTA BEAUTY SLEDYTA BEAUTY SL

Registered actos

  1. ExtinciónPublished 01/08/2022· Registered 22/07/2022· I/A 3
  2. Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 2
  3. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 2
  4. ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 21/10/2016· Registered 13/10/2016· I/A 1
  6. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1

Changes

  1. 01/08/2022Extinción
  2. 21/10/2016Declaración de unipersonalidad

    POLKOWSKA KOLATOR EDYTA

Capital · events

  1. 21/10/2016Constitución
    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. 01/08/2022#7098964
    Extinción
    HIGH LEVEL BUSINESS SL. Situación concursal. Procedimiento concursal 162/2022. FIRME: No, Fecha de resolución 17/05/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DEL…
  2. 13/08/2020#5993097
    Ceses/DimisionesNombramientos
    HIGH LEVEL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: POLKOWSKA KOLATOR EDYTA. Nombramientos. Adm. Unico: CARRATALA FRANCO LUIS MANUEL. Datos registrales. T 35200 , F 112, S 8, H M 632958, I/A 2 ( 6.08.20).
  3. 21/10/2016#4072882
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGH LEVEL BUSINESS SL. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: La sociedad tiene por OBJETO: CNAE principal 4619: Intermediación del comercio de productos diversos. Otras actividades: - CNAE 4511: Venta de automóviles y vehícu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA LONJA, NUMERO 22, PORTAL C, 2º B (GALAPAGAR), Galapagar, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso18/05/2022
    ⚖️ MERCANTIL - 16Proc. 162/2022
    Judge: CARLOS NIETO DELGADOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    DECLARACION DE CONCURSO VOLUNTARIO, CONCLUSION POR INSUFICIENCIA DE MASA ACTIVA Y EXTINCION DE LA MERCANTIL CON CANCELACION DE LA INSCRIPCION REGISTRAL

    ⬇ 380021031_Oficio al Registro publico con…⬇ 380021021_Edicto conclusion concurso.pdf⬇ Record (PDF)
    RPC-134047RPCLook it up in the RPC ↗
See the full case