HIGHBRIDGE TECHNOLOGIES SL

Hoja M544839· NIF B86554037

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
50 220,00 €
Incorporation :
16/10/2012
Director :
Bergli Fernandez Pablo

Legal information

Legal information for HIGHBRIDGE TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000289359174
Legal formSociedad Limitada (SL)
Share capital50 220,00 €
Incorporation date16/10/2012
LocalityMadrid
Register referenceTomo 30272 · Folio 171 · Hoja M544839
StatusVigente

Activity

HIGHBRIDGE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 October 2012. The Spanish commercial register has published 6 filings for this company, from 16 October 2012 to 18 January 2021, across 3 distinct types of filing. Its registered share capital is 50 220,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA FABRICACION, DISTRIBUCION, REPRESENTACION, COMERCIALIZACION, INCLUSO A TRAVES DE COMERCIO ELECTRONICO, Y EL ALMACENAJE DE JUEGOS Y PRODUCTOS DE ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
HIGHBRIDGE TECHNOLOGI…Bergli Fernandez PabloBergli Fernandez Pab…HIGHBRIDGE HOLDINGS SLHIGHBRIDGE HOLDINGS …BERGLI ABOGADOS SLPBERGLI ABOGADOS SLPHIGHBRIDGE CAPITAL SOCIEDAD LIMITADAHIGHBRIDGE CAPITAL S…BERGLI CAPITAL SLBERGLI CAPITAL SLBERGLI CONSULTORES SLBERGLI CONSULTORES SLHIGHBRIDGE ENERGY PARTNERS SLHIGHBRIDGE ENERGY PA…

Registered actos

  1. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 5
  2. Ampliación de capitalPublished 24/11/2015· Registered 17/11/2015· I/A 4
  3. Ampliación de capitalPublished 23/01/2013· Registered 16/01/2013· I/A 3
  4. Ampliación de capitalPublished 05/12/2012· Registered 26/11/2012· I/A 2
  5. ConstituciónPublished 16/10/2012· Registered 03/10/2012· I/A 1
  6. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 1

Capital · events

  1. 24/11/2015Ampliación de capital
    Resulting capital: 50 220,00 € (+28 830,00 €)
  2. 23/01/2013Ampliación de capital
    Resulting capital: 21 390,00 € (+15 390,00 €)
  3. 05/12/2012Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  4. 16/10/2012Constitución
    Initial 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)

  1. 18/01/2021#6206507
    Nombramientos
    HIGHBRIDGE TECHNOLOGIES SL. Nombramientos. Apoderado: LIMIÑANA BENITO ANTONIO-PASCUAL. Datos registrales. T 30272 , F 171, S 8, H M 544839, I/A 5 (11.01.21).
  2. 24/11/2015#3600581
    Ampliación de capital
    HIGHBRIDGE TECHNOLOGIES SL. Ampliación de capital. Capital: 28.830,00 Euros. Resultante Suscrito: 50.220,00 Euros. Datos registrales. T 30272 , F 170, S 8, H M 544839, I/A 4 (17.11.15).
  3. 23/01/2013#2085595
    Ampliación de capital
    HIGHBRIDGE TECHNOLOGIES SL. Ampliación de capital. Capital: 15.390,00 Euros. Resultante Suscrito: 21.390,00 Euros. Datos registrales. T 30272 , F 170, S 8, H M 544839, I/A 3 (16.01.13).
  4. 05/12/2012#2020348
    Ampliación de capital
    HIGHBRIDGE TECHNOLOGIES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 30272 , F 169, S 8, H M 544839, I/A 2 (26.11.12).
  5. 16/10/2012#1936882
    ConstituciónNombramientos
    HIGHBRIDGE TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: LA FABRICACION, DISTRIBUCION, REPRESENTACION, COMERCIALIZACION, INCLUSO A TRAVES DE COMERCIO ELECTRONICO, Y EL ALMACENAJE DE JUEGOS Y PRODUCTOS DE ENTRETENIMI…

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 2012

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/ RODRIGUEZ SAN PEDRO 10 - PISO 9º B (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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