HIPAME CANARIAS SL

Hoja IH397· NIF B76824374

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2020
Directors :
Vaquerizo Velasco Rebeca, Padron Padron Jovino
Former name :
REBECA VAQUERIZO VELASCO S.L.

Legal information

Legal information for HIPAME CANARIAS SL

NIF
Hoja registral
IRUS1000181504644
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2020
Register referenceTomo 16 · Folio 113 · Hoja IH397
Former names
REBECA VAQUERIZO VELASCO S.L.2020-11-23
StatusVigente

Activity

HIPAME CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 13 November 2020. The Spanish commercial register has published 7 filings for this company, from 13 November 2020 to 13 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

Tiene por objeto siguiente código CNAE 7490, observación de mamñiferos marino; observador pesqueros ; otras actividades profesionales cietíficas y técnicas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIPAME CANARIAS SLVaquerizo Velasco RebecaVaquerizo Velasco Re…Padron Padron JovinoPadron Padron Jovino

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIPAME CANARIAS SLVaquerizo Velasco RebecaVaquerizo Velasco Re…

Beneficial owner (UBO)

Vaquerizo Velasco Rebeca100 %

Individual · ultimate beneficial owner · since 23/11/2020

Beneficial owner network map

2 nodes Person Company
HIPAME CANARIAS SLVaquerizo Velasco RebecaVaquerizo Velasco Re…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 15/06/2023· I/A 2
  2. NombramientosPublished 13/07/2023· Registered 15/06/2023· I/A 2
  3. ConstituciónPublished 23/11/2020· Registered 16/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 23/11/2020· Registered 16/10/2020· I/A 1
  5. NombramientosPublished 23/11/2020· Registered 16/10/2020· I/A 1
  6. ConstituciónPublished 13/11/2020· Registered 24/08/2020· I/A 1
  7. NombramientosPublished 13/11/2020· Registered 24/08/2020· I/A 1

Changes

  1. 23/11/2020Cambio de denominación social

    HIPAME CANARIAS SL→REBECA VAQUERIZO VELASCO S.L.

  2. 23/11/2020Declaración de unipersonalidad

    VAQUERIZO VELASCO REBECA

Capital · events

  1. 23/11/2020Constitución
    Initial capital: 3 000,00 €
  2. 13/11/2020Constitución
    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. 13/07/2023#7627798
    Ceses/DimisionesNombramientos
    HIPAME CANARIAS SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Mancom.: ELADIO MELITON MERIDA HERNANDEZ;PADRON PADRON JOVINO. Nombramientos. Adm. Unico: PADRON PADRON JOVINO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  2. 23/11/2020#6133441

    Company name: REBECA VAQUERIZO VELASCO S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    REBECA VAQUERIZO VELASCO S.L.(R.M. VALVERDE). Constitución. Comienzo de operaciones: 28.08.20. Objeto social: Tiene por objeto siguiente código CNAE 7490, observación de mamñiferos marino; observador pesqueros ; otras actividades profesionales cietíf…
  3. 13/11/2020#6117517
    ConstituciónNombramientos
    HIPAME CANARIAS SL(R.M. VALVERDE). Constitución. Comienzo de operaciones: 8.04.20. Objeto social: Articulo 2 ..-OBJETO. La sociedad tiene por objeto: 1. -La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes…

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 2020

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/ PATA LA YEGUA, 1 Ptl.1 38913 (FRONTERA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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