HIGHXTAR.LAB SOCIEDAD LIMITADA

Hoja PO67804· NIF B42796177

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2021
Director :
Castro Pereira Cesar

Legal information

Legal information for HIGHXTAR.LAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102700019
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2021
Register referenceTomo 4349 · Folio 90 · Hoja PO67804
StatusVigente

Activity

HIGHXTAR.LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 February 2021. The Spanish commercial register has published 5 filings for this company, from 12 February 2021 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de medios (código CNAE de la actividad principal 7311), Agencia de publicidad, Medio de comunicación, representación de artistas, Diseño, Producción audiovisual.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIGHXTAR.LAB SOCIEDAD…Castro Pereira CesarCastro Pereira Cesar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIGHXTAR.LAB SOCIEDAD…Castro Pereira CesarCastro Pereira Cesar

Beneficial owner (UBO)

Castro Pereira Cesar100 %

Individual · ultimate beneficial owner · since 16/08/2024

Beneficial owner network map

2 nodes Person Company
HIGHXTAR.LAB SOCIEDAD…Castro Pereira CesarCastro Pereira Cesar

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 3
  2. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 3
  3. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 3
  4. ConstituciónPublished 12/02/2021· Registered 05/02/2021· I/A 1
  5. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 1

Changes

  1. 16/08/2024Declaración de unipersonalidad

    CASTRO PEREIRA CESAR

Capital · events

  1. 12/02/2021Constitución
    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. 16/08/2024#8215599
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIGHXTAR.LAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTRO PEREIRA CESAR. Ceses/Dimisiones. Adm. Unico: LOPEZ NOGUEIRA ANA BELEN. Nombramientos. Adm. Unico: CASTRO PEREIRA CESAR. Datos registrales. S 8 , H PO 67804, I/A 3 ( 8…
  2. 12/02/2021#6256303
    ConstituciónNombramientos
    HIGHXTAR.LAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: Agencia de medios (código CNAE de la actividad principal 7311), Agencia de publicidad, Medio de comunicación, representación de artistas, Diseño, Producci…

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 2021

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/ MARISTAS 9 1º B (TUI), Pontevedra
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 — Agencias de publicidad — are listed together.

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