HIGH MOUNTAIN ENTERPRISES SL

Hoja TF52860· NIF B76622521

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/12/2013
Director :
Ellingsen Haakon

Legal information

Legal information for HIGH MOUNTAIN ENTERPRISES SL

NIF
Hoja registral
IRUS1000236060666
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/12/2013
Register referenceTomo 3304 · Folio 148 · Hoja TF52860
StatusVigente

Activity

HIGH MOUNTAIN ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 December 2013. The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier naturaleza, valores de todas clases, así como de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HIGH MOUNTAIN ENTERPR…Ellingsen HaakonEllingsen HaakonGREEN PARROT TOURISM SLGREEN PARROT TOURISM…TINI RESTAURANTE SLTINI RESTAURANTE SLVIAJES GREEN PARROT SLVIAJES GREEN PARROT …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIGH MOUNTAIN ENTERPR…Ellingsen HaakonEllingsen HaakonVIAJES GREEN PARROT SLVIAJES GREEN PARROT …

Beneficial owner (UBO)

Ellingsen Haakon100 %

Individual · ultimate beneficial owner · since 23/12/2013

Beneficial owner network map

3 nodes Person Company
HIGH MOUNTAIN ENTERPR…Ellingsen HaakonEllingsen HaakonVIAJES GREEN PARROT SLVIAJES GREEN PARROT …

Registered actos

  1. Cambio de domicilio socialPublished 09/08/2016· Registered 22/07/2016· I/A 3
  2. NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 2
  3. ConstituciónPublished 23/12/2013· Registered 10/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2013· Registered 10/12/2013· I/A 1
  5. NombramientosPublished 23/12/2013· Registered 10/12/2013· I/A 1

Changes

  1. 09/08/2016Cambio de domicilio social

    C/ HELSINKI 2 33 - RESIDENCIAS VILLAS DEL DUQUE (ADEJE)

  2. 23/12/2013Declaración de unipersonalidad

    ELLINGSEN HAAKON

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 3 100,00 €

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. 09/08/2016#3977336
    Cambio de domicilio social
    HIGH MOUNTAIN ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ HELSINKI 2 33 - RESIDENCIAS VILLAS DEL DUQUE (ADEJE). Datos registrales. T 3304 , F 148, S 8, H TF 52860, I/A 3 (22.07.16).
  2. 11/09/2014#2963836
    Nombramientos
    HIGH MOUNTAIN ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ELLINGSEN GEMMA. Datos registrales. T 3304 , F 148, S 8, H TF 52860, I/A 2 ( 3.09.14).
  3. 23/12/2013#2598185
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGH MOUNTAIN ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.11.13. Objeto social: 1).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier na…

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 2013

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/ HELSINKI 2 33 - RESIDENCIAS VILLAS DEL DUQUE (ADEJE), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector