HIGHTRACK SL

Hoja M544821· NIF B86533346

Struck off · 31/07/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400,00 €
Incorporation :
03/10/2012

Legal information

Legal information for HIGHTRACK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 400,00 €
Incorporation date03/10/2012
LocalityMadrid
Register referenceTomo 30271 · Folio 148 · Hoja M544821
Former names
HIGHTRACK SL EN LIQUIDACION2017-08-21
StatusBaja

Activity

HIGHTRACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2012. The Spanish commercial register has published 11 filings for this company, from 3 October 2012 to 31 July 2018, across 8 distinct types of filing. Its registered share capital is 4 400,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSULTORIA, ESTUDIO Y DESARROLLO DE CUALQUIER PROYECTO PROFESIONAL O/YEMPRESARIAL, EN PARTICULAR DE LOS RELACIONADOS CON HERRAMIENTAS Y APLICACIONES INFORMATICAS. FORMACION INTEGRAL EN SUS MAS DIVERSAS MATERIAS. DESARROLLO DE SOFTWARE. LA COMPRA Y VENTA DE TODA CLASE DE EQUIPOS INFORMATICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 31/07/2018· Registered 24/07/2018· I/A 5
  2. Ceses/DimisionesPublished 21/08/2017· Registered 11/08/2017· I/A 4
  3. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 4
  4. DisoluciónPublished 21/08/2017· Registered 11/08/2017· I/A 4
  5. Ampliación de capitalPublished 23/11/2015· Registered 13/11/2015· I/A 3
  6. Ceses/DimisionesPublished 15/07/2014· Registered 04/07/2014· I/A 2
  7. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 2
  8. Modificaciones estatutariasPublished 15/07/2014· Registered 04/07/2014· I/A 2
  9. Cambio de domicilio socialPublished 15/07/2014· Registered 04/07/2014· I/A 2
  10. ConstituciónPublished 03/10/2012· Registered 20/09/2012· I/A 1
  11. NombramientosPublished 03/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 31/07/2018Extinción
  2. 21/08/2017Cambio de denominación social

    HIGHTRACK SL→HIGHTRACK SL EN LIQUIDACION

  3. 21/08/2017Disolución
  4. 15/07/2014Cambio de domicilio social

    C/ GENERAL ALVAREZ DE CASTRO 26 - LOCAL 1 (MADRID)

  5. 15/07/2014Modificaciones estatutarias

Capital · events

  1. 23/11/2015Ampliación de capital
    Resulting capital: 4 400,00 € (+1 400,00 €)
  2. 03/10/2012Constitución
    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. 31/07/2018#4990594
    Extinción
    HIGHTRACK SL. Extinción. Datos registrales. T 30271 , F 148, S 8, H M 544821, I/A 5 (24.07.18).
  2. 21/08/2017#4513671

    Company name: HIGHTRACK SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HIGHTRACK SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALO GARCIA ENRIQUE. Nombramientos. Liquidador: GONZALO GARCIA ENRIQUE. Disolución. Voluntaria. Datos registrales. T 30271 , F 147, S 8, H M 544821, I/A 4 (11.08.17).
  3. 23/11/2015#3598251
    Ampliación de capital
    HIGHTRACK SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 4.400,00 Euros. Datos registrales. T 30271 , F 147, S 8, H M 544821, I/A 3 (13.11.15).
  4. 15/07/2014#2892269
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HIGHTRACK SL. Ceses/Dimisiones. Adm. Solid.: GONZALO GARCIA ENRIQUE;PENA VAZQUEZ ALBERTO. Nombramientos. Adm. Unico: GONZALO GARCIA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  5. 03/10/2012#1919710
    ConstituciónNombramientos
    HIGHTRACK SL. Constitución. Comienzo de operaciones: 17.08.12. Objeto social: LA CONSULTORIA, ESTUDIO Y DESARROLLO DE CUALQUIER PROYECTO PROFESIONAL O/YEMPRESARIAL, EN PARTICULAR DE LOS RELACIONADOS CON HERRAMIENTAS Y APLICACIONES INFORMATICAS. FORMA…

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/ GENERAL ALVAREZ DE CASTRO 26 - LOCAL 1 (MADRID), 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