HIGH SPIRITS SL
Hoja M493875· NIF B85871960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/01/2010
- Director :
- Hayter Duncan-Mark
Legal information
Legal information for HIGH SPIRITS SL
Activity
HIGH SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 19 January 2010. The Spanish commercial register has published 6 filings for this company, from 2 March 2010 to 14 January 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7491
Corporate purpose
La prestación de servicios administrativos, de marketing general y marketing directo, de relaciones públicas, de organización de eventos, de traducción e interpretación, de consultoría en general así como el diseño y realización de servicios publicitarios..
Directors and representatives
Directors
Current
- Hayter Duncan-MarkSince 09/02/2012Administrador Único
Former
- Hidalgo Gomez Maria CarmenCeased on 09/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hidalgo Gomez Maria Carmen100 %
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
Changes
- 02/03/2010Declaración de unipersonalidad
HIDALGO GOMEZ MARIA CARMEN
Capital · events
- 02/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 14/01/2013#2067379Otros conceptos
HIGH SPIRITS SL. Otros conceptos: SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27402 , F 208, S 8, H M 493875, I/A 3 ( 3.01.13).
- 21/02/2012#1603603Ceses/DimisionesNombramientos
HIGH SPIRITS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HIDALGO GOMEZ MARIA CARMEN. Nombramientos. Adm. Unico: HAYTER DUNCAN-MARK. Datos registrales. T 27402 , F 207, S 8, H M 493875, I/A 2 ( 9.02.12).
- 02/03/2010#613970ConstituciónDeclaración de unipersonalidadNombramientos
HIGH SPIRITS SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: La prestación de servicios administrativos, de marketing general y marketing directo, de relaciones públicas, de organización de eventos, de traducción e interpretación,…
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 2010
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 — CNAE 7491 — are listed together.