HIGHGEAR ESPAÑA SL

Hoja M627899· NIF B87559365

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2016
Director :
Carbajo Rojo Miguel Angel

Legal information

Legal information for HIGHGEAR ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2016
LocalityMóstoles
Register referenceTomo 34913 · Folio 90 · Hoja M627899
StatusVigente

Activity

HIGHGEAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 11 July 2016. The Spanish commercial register has published 5 filings for this company, from 11 July 2016 to 17 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

RESTAURACION DE VEHICULOS REPARACION Y ABRILLANTADO DE CARROCERIAS LAMINADO DE SEGURIDAD Y PROTECCION SOLAR DE LUNAS DE AUTOMOVIL VINILADO DE CARROCERIAS LIMPIEZA Y MANTENIMIENTO DE TODO TIPO DE VEHICULOS.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
HIGHGEAR ESPAÑA SLCarbajo Rojo Miguel AngelCarbajo Rojo Miguel …SENSIOTEC CAPITAL SLSENSIOTEC CAPITAL SLKLEIN SYSTEMS SAKLEIN SYSTEMS SAESTILETO SERRANO SLESTILETO SERRANO SLWICA WASH CALPE SLWICA WASH CALPE SLELITE WASH SLELITE WASH SLTOTAL DIGITAL SYSTEM SLTOTAL DIGITAL SYSTEM…TIME GALLERY SLTIME GALLERY SLQUALITY WASH TOLEDO SLQUALITY WASH TOLEDO …GMT OROLOGI SLGMT OROLOGI SLVALTERANIAN 2000 SLVALTERANIAN 2000 SLWASH TECHNOLOGIES SLWASH TECHNOLOGIES SLROLOVISA SPAIN SLROLOVISA SPAIN SLALTATIC NUEVE SLALTATIC NUEVE SLTHE CARWASH FACTORY SLTHE CARWASH FACTORY …VALZOEN IBERICA SLVALZOEN IBERICA SLROKAZENSA DESARROLLOS SLROKAZENSA DESARROLLO…SENSIOTEC GROUP SLSENSIOTEC GROUP SLFP GEMBALLA AUTOMOBILE SAFP GEMBALLA AUTOMOBI…MILLENIUM WORLD SLMILLENIUM WORLD SLCENTENNIAL BUSINES SLCENTENNIAL BUSINES SLESTILETO PLAZA NORTE SLESTILETO PLAZA NORTE…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
HIGHGEAR ESPAÑA SLRodriguez Portilla PatriciaRodriguez Portilla P…WASH TECHNOLOGIES SLWASH TECHNOLOGIES SLROLOVISA SPAIN SLROLOVISA SPAIN SLVALZOEN IBERICA SLVALZOEN IBERICA SLZENCARO GROUP SLZENCARO GROUP SLROKAZENSA DESARROLLOS SLROKAZENSA DESARROLLO…RKZSA IBERICA SLRKZSA IBERICA SL

Beneficial owner (UBO)

Rodriguez Portilla Patricia100 %

Individual · ultimate beneficial owner · since 11/07/2016

Beneficial owner network map

8 nodes Person Company
HIGHGEAR ESPAÑA SLRodriguez Portilla PatriciaRodriguez Portilla P…WASH TECHNOLOGIES SLWASH TECHNOLOGIES SLROLOVISA SPAIN SLROLOVISA SPAIN SLVALZOEN IBERICA SLVALZOEN IBERICA SLZENCARO GROUP SLZENCARO GROUP SLROKAZENSA DESARROLLOS SLROKAZENSA DESARROLLO…RKZSA IBERICA SLRKZSA IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 2
  2. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 2
  3. ConstituciónPublished 11/07/2016· Registered 30/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2016· Registered 30/06/2016· I/A 1
  5. NombramientosPublished 11/07/2016· Registered 30/06/2016· I/A 1

Changes

  1. 11/07/2016Declaración de unipersonalidad

    RODRIGUEZ PORTILLA PATRICIA

Capital · events

  1. 11/07/2016Constitución
    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. 17/10/2022#7198291
    Ceses/DimisionesNombramientos
    HIGHGEAR ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PORTILLA PATRICIA. Nombramientos. Adm. Unico: CARBAJO ROJO MIGUEL ANGEL. Datos registrales. T 34913 , F 90, S 8, H M 627899, I/A 2 ( 7.10.22).
  2. 11/07/2016#3937298
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGHGEAR ESPAÑA SL. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: RESTAURACION DE VEHICULOS REPARACION Y ABRILLANTADO DE CARROCERIAS LAMINADO DE SEGURIDAD Y PROTECCION SOLAR DE LUNAS DE AUTOMOVIL VINILADO DE CARROCERIAS LIMPIEZA Y MA…

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 2016

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/ PINTOR ROSALES 2 1º A (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province