HIGH PERFORMANCE SOLUTIONS SL

Hoja M234595· NIF B82347352

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
De Domingo Ortega Joaquin Angel, Garay Bret Ana Isabel, Garcia Poveda Morera Miguel

Legal information

Legal information for HIGH PERFORMANCE SOLUTIONS SL

NIF
Hoja registral
IRUS1000262753973
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14241 · Folio 126 · Hoja M234595
StatusVigente

Activity

HIGH PERFORMANCE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 23 July 2012 to 13 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HIGH PERFORMANCE SOLU…De Domingo Ortega Joaquin AngelDe Domingo Ortega Jo…Garay Bret Ana IsabelGaray Bret Ana IsabelGarcia Poveda Morera MiguelGarcia Poveda Morera…ANAMAR GESTIONA BUSINESS SLANAMAR GESTIONA BUSI…AROME CONSULTORES Y SERVICIOS SLAROME CONSULTORES Y …PUBLICIDAD MARKETING Y TECNOLOGIA SLPUBLICIDAD MARKETING…JUNIOR NETSPORT SLJUNIOR NETSPORT SLFUSION TECHNOLOGY CONSULTANTS SLFUSION TECHNOLOGY CO…AL ABUELO SE LE CAEN LAS BELLOTAS SLAL ABUELO SE LE CAEN…CHINA STATE DEVELOPMENT SLCHINA STATE DEVELOPM…

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 11
  2. ReeleccionesPublished 31/05/2017· Registered 23/05/2017· I/A 10
  3. Modificaciones estatutariasPublished 31/05/2017· Registered 23/05/2017· I/A 10
  4. ReeleccionesPublished 23/07/2012· Registered 12/07/2012· I/A 9

Changes

  1. 13/06/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 126, 5º IZDA

  2. 31/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2023#7576426
    Cambio de domicilio social
    HIGH PERFORMANCE SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 126, 5º IZDA. (MADRID). Datos registrales. T 14241 , F 126, S 8, H M 234595, I/A 11 ( 6.06.23).
  2. 31/05/2017#4397893
    ReeleccionesModificaciones estatutarias
    HIGH PERFORMANCE SOLUTIONS SL. Reelecciones. Consejero: DE DOMINGO ORTEGA JOAQUIN ANGEL. Presidente: DE DOMINGO ORTEGA JOAQUIN ANGEL. Consejero: GARAY BRET ANA ISABEL. Secretario: GARAY BRET ANA ISABEL. Consejero: GARCIA POVEDA MORERA MIGUEL. Cons.De…
  3. 23/07/2012#1826998
    Reelecciones
    HIGH PERFORMANCE SOLUTIONS SL. Reelecciones. Consejero: DE DOMINGO ORTEGA JOAQUIN ANGEL. Presidente: DE DOMINGO ORTEGA JOAQUIN ANGEL. Consejero: GARAY BRET ANA ISABEL. Secretario: GARAY BRET ANA ISABEL. Consejero: GARCIA POVEDA MORERA MIGUEL. Cons.De…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 126, 5º IZDA, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector