HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL

Hoja GR42687· NIF B19512920

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/01/2013
Director :
Barranco Sanchez Esperanza Macarena

Legal information

Legal information for HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL

NIF
Hoja registral
IRUS1000212794466
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/01/2013
LocalityAlbolote
Phone
Register referenceTomo 1480 · Folio 186 · Hoja GR42687
StatusVigente

Activity

HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 31 January 2013. The Spanish commercial register has published 13 filings for this company, from 31 January 2013 to 25 August 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Construcción,instalaciones,mantenimiento.Comercio al mayor,menor.Distribución comercial.Importación,exportación.Actividades profesionales.Prestación servicios.Actividades gestión,administración.Servicios educativos,sanitarios,de ocio,entretenimiento.Informatica,telecomunicaciones,ofimatica..........

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gallardo Marquez Francisco100 %

Individual · ultimate beneficial owner · since 31/01/2013

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 25/08/2023· Registered 17/08/2023· I/A 7
  2. NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 6
  3. Ceses/DimisionesPublished 03/07/2017· Registered 26/06/2017· I/A 5
  4. NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 5
  5. Cambio de domicilio socialPublished 22/11/2016· Registered 15/11/2016· I/A 3
  6. ConstituciónPublished 31/01/2013· Registered 24/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2013· Registered 24/01/2013· I/A 1
  8. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 1

Changes

  1. 22/11/2016Cambio de domicilio social

    C/ LOJA, EDIFICIO LA MEDIANA, PARCELA 8, LOCAL 20 (ALBOLOTE)

  2. 31/01/2013Declaración de unipersonalidad

    GALLARDO MARQUEZ FRANCISCO

Capital · events

  1. 31/01/2013Constitución
    Initial 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)

  1. 25/08/2023#7687991
    Revocaciones
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Revocaciones. Apoderado: FRANCISCO GALLARDO MARQUEZ. Datos registrales. T 1480 , F 186, S 8, H GR 42687, I/A 7 (17.08.23).
  2. 09/08/2017#4499968
    Nombramientos
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Nombramientos. Apoderado: GALLARDO MARQUEZ FRANCISCO. Datos registrales. T 1480 , F 185, S 8, H GR 42687, I/A 6 ( 2.08.17).
  3. 03/07/2017#4444698
    Ceses/DimisionesNombramientos
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Ceses/Dimisiones. Adm. Unico: GALLARDO MARQUEZ FRANCISCO. Nombramientos. Adm. Unico: BARRANCO SANCHEZ ESPERANZA MACARENA. Datos registrales. T 1480 , F 185, S 8, H GR 42687, I/A 5 (26.06.17…
  4. 03/07/2017#4444697
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRANCO SANCHEZ ESPERANZA MACARENA. Datos registrales. T 1480 , F 185, S 8, H GR 42687, I/A 4 (26.06.17).
  5. 22/11/2016#4119047
    Cambio de domicilio social
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Cambio de domicilio social. C/ LOJA, EDIFICIO LA MEDIANA, PARCELA 8, LOCAL 20 (ALBOLOTE). Datos registrales. T 1480 , F 184, S 8, H GR 42687, I/A 3 (15.11.16).
  6. 22/11/2016#4119046
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Otros conceptos: Extendida Diligencia de reapertura de Hoja, al haberse trasladado el domicilio social nuevamente a esta Provincia, quedando vigentes todas las inscripciones practicadas en …
  7. 17/12/2015#3636602
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la p…
  8. 31/01/2013#2100007
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGH TECHNOLOGY IN GENERAL, SUPPLIES AND TRANSFORMATIONS SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: Construcción,instalaciones,mantenimiento.Comercio al mayor,menor.Distribución comercial.Importación,exportación.Actividades p…

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/ LOJA, EDIFICIO LA MEDIANA, PARCELA 8, LOCAL 20 (ALBOLOTE), Albolote, Granada
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 especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector