HIGH SPEED SOLUTIONS ESPAÑA SL
Hoja M698334· NIF B88382064
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2019
- Director :
- Merino Rodriguez Gema
Legal information
Legal information for HIGH SPEED SOLUTIONS ESPAÑA SL
Activity
HIGH SPEED SOLUTIONS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 June 2019. The Spanish commercial register has published 4 filings for this company, from 24 June 2019 to 22 April 2022, across 4 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
RELACIONES PUBLICAS Y COMUNICACION. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. AGENCIAS DE PUBLICIDAD. SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION. ESTUDIO DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION PUBLICA.
Directors and representatives
Directors
Current
- Merino Rodriguez GemaSince 18/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- HIGH SPEED SOLUTIONS SOCIEDAD ANONIMA DE CAPITAL V100 %
Legal entity · since 24/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HIGH SPEED SOLUTIONS SOCIEDAD ANONIMA DE CAPITAL V100 %
Legal entity · since 24/06/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/04/2022· Registered 13/04/2022· I/A 2
- ConstituciónPublished 24/06/2019· Registered 18/06/2019· I/A 1
- Declaración de unipersonalidadPublished 24/06/2019· Registered 18/06/2019· I/A 1
- NombramientosPublished 24/06/2019· Registered 18/06/2019· I/A 1
Changes
- 22/04/2022Modificaciones estatutarias
- 24/06/2019Declaración de unipersonalidad
HIGH SPEED SOLUTIONS SOCIEDAD ANONIMA DE CAPITAL V.
Capital · events
- 24/06/2019ConstituciónInitial 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)
- 22/04/2022#6926970Modificaciones estatutarias
HIGH SPEED SOLUTIONS ESPAÑA SL. Modificaciones estatutarias. 13. Ejercicio, retribución y duración del cargo.-. Datos registrales. T 39322 , F 33, S 8, H M 698334, I/A 2 (13.04.22).
- 24/06/2019#5461827ConstituciónDeclaración de unipersonalidadNombramientos
HIGH SPEED SOLUTIONS ESPAÑA SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: RELACIONES PUBLICAS Y COMUNICACION. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. AGENCIAS DE PUBLICIDAD. SERVICIOS DE REPRESENTACION DE MEDIOS…
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 2019
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.