HILOUD SOLUTIONS SOCIEDAD LIMITADA

Hoja T40481· NIF B43990076

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
31/08/2009
Directors :
Gomez Guerrero Antonia, Purroy Gomez Josep

Legal information

Legal information for HILOUD SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115251967
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date31/08/2009
Register referenceTomo 2503 · Folio 174 · Hoja T40481
StatusVigente

Activity

HILOUD SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 31 August 2009. The Spanish commercial register has published 7 filings for this company, from 31 August 2009 to 24 July 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4792

Corporate purpose

Los servicios de Internet y creación y explotación de comercio electronico y tiendas on line de cualquier sector, con su venta al por menor o mayor asociada por cuenta propia o de terceros.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HILOUD SOLUTIONS SOCI…Gomez Guerrero AntoniaGomez Guerrero Anton…Purroy Gomez JosepPurroy Gomez JosepJPG MANAGEMENT, SOCIEDAD LIMITADAJPG MANAGEMENT, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HILOUD SOLUTIONS SOCI…JPG MANAGEMENT SOCIEDAD LIMITADAJPG MANAGEMENT SOCIE…

Beneficial owner (UBO)

JPG MANAGEMENT, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/07/2024

Beneficial owner network map

2 nodes Person Company
HILOUD SOLUTIONS SOCI…JPG MANAGEMENT SOCIEDAD LIMITADAJPG MANAGEMENT SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2024· Registered 17/07/2024· I/A 4
  2. Cambio de objeto socialPublished 01/04/2014· Registered 25/03/2014· I/A 3
  3. Ceses/DimisionesPublished 24/03/2010· Registered 10/03/2010· I/A 2
  4. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 2
  5. Modificaciones estatutariasPublished 24/03/2010· Registered 10/03/2010· I/A 2
  6. ConstituciónPublished 31/08/2009· Registered 20/08/2009· I/A 1
  7. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 1

Changes

  1. 24/07/2024Declaración de unipersonalidad

    JPG MANAGEMENT SOCIEDAD LIMITADA

  2. 01/04/2014Cambio de objeto social

    Los servicios de Internet y creación y explotación de comercio electronico y tiendas on line de cualquier sector, con su venta al por menor o mayor asociada por cuenta propia o de terceros.

  3. 24/03/2010Modificaciones estatutarias

Capital · events

  1. 31/08/2009Constitución
    Initial capital: 3 600,00 €

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. 24/07/2024#8185215
    Declaración de unipersonalidad
    HILOUD SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JPG MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 40481, I/A 4 (17.07.24).
  2. 01/04/2014#2746116
    Cambio de objeto social
    HILOUD SOLUTIONS SOCIEDAD LIMITADA. Cambio de objeto social. Los servicios de Internet y creación y explotación de comercio electronico y tiendas on line de cualquier sector, con su venta al por menor o mayor asociada por cuenta propia o de terceros.…
  3. 24/03/2010#647682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HILOUD SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PURROY GOMEZ JOSEP. Nombramientos. Adm. Solid.: PURROY GOMEZ JOSEP;GOMEZ GUERRERO ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  4. 31/08/2009#367883
    ConstituciónNombramientos
    HILOUD SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: LA FABRICACION, COMERCIALIZACION, EXPLOTACION Y DISTRIBUCIONES DE PRODUCTOS EROTICOS Y DE TUPERSEX. Domicilio: C/ PRADES 19 - URBANIZACION PICARANY (A…

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 2009

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/ PRADES 19 - URBANIZACION PICARANY (ALMOSTER), Tarragona
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector