HIGHWAY RETAIL SL

Hoja M760447· NIF B67974345

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2022
Director :
Garcia Pardo Victor Manuel

Legal information

Legal information for HIGHWAY RETAIL SL

NIF
Hoja registral
IRUS1000309849686
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2022
LocalityMadrid
Register referenceTomo 43024 · Folio 50 · Hoja M760447
StatusVigente

Activity

HIGHWAY RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 February 2022. The Spanish commercial register has published 4 filings for this company, from 22 February 2022 to 9 September 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades principales: - El desarrollo, montaje, asesoramiento y comercialización de franquicia. Asesoramiento empresarial en sus diversas formas, con CNAE. número 7022. - Otras actividades de consultoría de gestión empresarial, con CNAE. número 7022. - Compraventa de bienes inmobiliarios por cuen.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Pardo Victor Manuel100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 09/09/2024· Registered 03/09/2024· I/A 2
  2. ConstituciónPublished 22/02/2022· Registered 11/02/2022· I/A 1
  3. Declaración de unipersonalidadPublished 22/02/2022· Registered 11/02/2022· I/A 1
  4. NombramientosPublished 22/02/2022· Registered 11/02/2022· I/A 1

Changes

  1. 09/09/2024Cambio de domicilio social

    C/ PIANO, NUMERO 34 (MADRID)

  2. 22/02/2022Declaración de unipersonalidad

    GARCIA PARDO VICTOR MANUEL

Capital · events

  1. 22/02/2022Constitución
    Initial capital: 3 100,00 €

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. 09/09/2024#8242238
    Cambio de domicilio social
    HIGHWAY RETAIL SL. Cambio de domicilio social. C/ PIANO, NUMERO 34 (MADRID). Datos registrales. S 8 , H M 760447, I/A 2 ( 3.09.24).
  2. 22/02/2022#6823776
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGHWAY RETAIL SL. Constitución. Comienzo de operaciones: 4.01.22. Objeto social: Actividades principales: - El desarrollo, montaje, asesoramiento y comercialización de franquicia. Asesoramiento empresarial en sus diversas formas, con CNAE. número 70…

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 2022

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/ PIANO, NUMERO 34 (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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector