HIGHFORCE SL

Hoja GU10887· NIF B19330356

Struck off · 20/04/2023Guadalajara

Registered address :
Activity :: Comercio al por mayor de prendas de vestir y calzado
Legal form :: Sociedad Limitada (SL)
Share capital :: 250 770,00 €
Incorporation :: 03/10/2019

Legal information

Legal information for HIGHFORCE SL

NIF

Hoja registral

IRUS1000204274975

Legal formSociedad Limitada (SL)

Share capital250 770,00 €

Incorporation date03/10/2019

LocalityBrihuega

StatusLiquidada

Activity

HIGHFORCE SL is a Sociedad Limitada (SL) with its registered office in Brihuega (Guadalajara, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 3 October 2019. The Spanish commercial register has published 10 filings for this company, from 30 October 2019 to 20 April 2023, across 8 distinct types of filing. Its registered share capital is 250 770,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado. Frabricación de otros productos textiles n.c.o.p.

Directors and representatives

Directors

Former

Muñoz Rodriguez Pedro
Liquidador Único
Ceased on 11/04/2023

Directors network map

No recorded relationships

Cap table · shareholdings

Carmona Pineda Nelson-Eucario100 %
Individual · since 30/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Carmona Pineda Nelson-Eucario100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 20/04/2023· Registered 11/04/2023· I/A 5
Nombramientos Published 20/04/2023· Registered 11/04/2023· I/A 5
Disolución Published 20/04/2023· Registered 11/04/2023· I/A 5
Extinción Published 20/04/2023· Registered 11/04/2023· I/A 5
Ampliación de capital Published 28/03/2022· Registered 14/03/2022· I/A 4
Ampliación de capital Published 28/03/2022· Registered 14/03/2022· I/A 3
Otros conceptos Published 08/07/2020· Registered 24/06/2020· I/A 2
Constitución Published 30/10/2019· Registered 17/10/2019· I/A 1
Declaración de unipersonalidad Published 30/10/2019· Registered 17/10/2019· I/A 1
Nombramientos Published 30/10/2019· Registered 17/10/2019· I/A 1

Changes

20/04/2023Disolución
20/04/2023Extinción
30/10/2019Declaración de unipersonalidad
CARMONA PINEDA NELSON-EUCARIO

Capital · events

28/03/2022Ampliación de capital
Resulting capital: 250 770,00 € (+160 870,00 €)
28/03/2022Ampliación de capital
Resulting capital: 89 900,00 € (+59 900,00 €)
30/10/2019Constitución
Initial capital: 30 000,00 €

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)

20/04/2023#7493616

Ceses/DimisionesNombramientosDisoluciónExtinción

HIGHFORCE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ RODRIGUEZ PEDRO. Nombramientos. LiqUnico: MUÑOZ RODRIGUEZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos …

28/03/2022#6879912

Ampliación de capital

HIGHFORCE SL. Ampliación de capital. Capital: 160.870,00 Euros. Resultante Suscrito: 250.770,00 Euros. Datos registrales. T 634 , F 7, S 8, H GU 10887, I/A 4 (14.03.22).

28/03/2022#6879911

Ampliación de capital

HIGHFORCE SL. Ampliación de capital. Capital: 59.900,00 Euros. Resultante Suscrito: 89.900,00 Euros. Datos registrales. T 634 , F 7, S 8, H GU 10887, I/A 3 (14.03.22).

08/07/2020#5935656

Otros conceptos

HIGHFORCE SL. Otros conceptos: RECTIFICADA la inscripción 1ª de constitución en cuanto al nombre y primer apellido del Socio Unico de la sociedad, siendo dicho señor don Nelson Eucario Cardona Pineda. Datos registrales. T 634 , F 7, S 8, H GU 10887, …

30/10/2019#5638007

ConstituciónDeclaración de unipersonalidadNombramientos

HIGHFORCE SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Frabricación de otros productos textiles n.c.o.p. Domicilio: C/ SOLANA 8 - VALDESAZ (BRIHUEGA). Capital: 30.000,00 Euro…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ SOLANA 8 - VALDESAZ (BRIHUEGA), Brihuega, Guadalajara

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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector