HIGHSTICK 2019 SL

Hoja SS42404· NIF B88466347

VigenteGipuzkoa
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Directors :
Grande Abascal Mario, Zardoya San Sebastian Maria Lourdes

Legal information

Legal information for HIGHSTICK 2019 SL

NIF
Hoja registral
IRUS1000126248872
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2936 · Folio 64 · Hoja SS42404
StatusVigente

Activity

HIGHSTICK 2019 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 11 filings for this company, from 13 February 2020 to 5 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 9
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 9
  3. NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 6
  4. Ceses/DimisionesPublished 13/02/2020· Registered 31/01/2020· I/A 4
  5. NombramientosPublished 13/02/2020· Registered 31/01/2020· I/A 4
  6. Cambio de domicilio socialPublished 13/02/2020· Registered 30/01/2020· I/A 1.

Changes

  1. 13/02/2020Cambio de domicilio social

    C/ CALZADA VIEJA DE ATEGORRIETA, Nº 101A.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 05/09/2024#8238189
    HIGHSTICK 2019 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2023 mediante certificacion del organo de administracion. Datos registrales. S 8 , H SS 42404, I/A 11 (27.08.24).
  2. 29/07/2024#8187792
    HIGHSTICK 2019 SL. Otros conceptos: MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES, RELATIVO AL ORGANO DE ADMINISTRACION. - Datos registrales. S 8 , H SS 42404, I/A 10 (19.07.24).
  3. 29/07/2024#8187791
    Ceses/DimisionesNombramientos
    HIGHSTICK 2019 SL. Ceses/Dimisiones. Consejero: ZARDOYA SAN SEBASTIAN MARIA LOURDES;MORALES MARTINEZ JUAN RAMON;GRANDE ABASCAL MARIO;JUAREZ FUERTES JOSE MARIA. Secretario: SOLORZANO CANTERA LUIS RAMON. Presidente: JUAREZ FUERTES JOSE MARIA. Nombramie…
  4. 11/04/2023#7478349
    HIGHSTICK 2019 SL. Otros conceptos: Adición del artículo 14 bis. a los Estatutos Sociales, referente a la celebración de las reuniones del Consejo de Administración por medios telemáticos o videoconferencia.- Datos registrales. T 2936 , F 64, S 8, H …
  5. 20/08/2020#6002333
    Nombramientos
    HIGHSTICK 2019 SL. Nombramientos. Apo.Sol.: JUAREZ FUERTES JOSE MARIA;ZARDOYA SAN SEBASTIAN MARIA LOURDES. Datos registrales. T 2936 , F 62, S 8, H SS 42404, I/A 6 (13.08.20).
  6. 13/02/2020#5792524
    HIGHSTICK 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: ZARDOYA SAN SEBASTIAN MARIA LOURDES. Datos registrales. T 2936 , F 62, S 8, H SS 42404, I/A 5 (31.01.20).
  7. 13/02/2020#5792523
    Ceses/DimisionesNombramientos
    HIGHSTICK 2019 SL. Ceses/Dimisiones. Adm. Unico: GRANDE ABASCAL MARIO. Nombramientos. Secretario: SOLORZANO CANTERA LUIS RAMON. Consejero: JUAREZ FUERTES JOSE MARIA;ZARDOYA SAN SEBASTIAN MARIA LOURDES;GRANDE ABASCAL MARIO;MORALES MARTINEZ JUAN RAMON.…
  8. 13/02/2020#5792522
    HIGHSTICK 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: ERNAIA INVESTMENTS SL. Datos registrales. T 2936 , F 59, S 8, H SS 42404, I/A 3 (30.01.20).
  9. 13/02/2020#5792521
    Cambio de domicilio social
    HIGHSTICK 2019 SL. Cambio de domicilio social. C/ CALZADA VIEJA DE ATEGORRIETA, Nº 101A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2936 , F 56, S 8, H SS 42404, I/A 1. (30.01.20).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALZADA VIEJA DE ATEGORRIETA, Nº 101A.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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