HIPER ASIA SL

Hoja M198955· NIF B81535825

Struck off · 01/03/2012Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
JUYFRAN SL

Legal information

Legal information for HIPER ASIA SL

NIF
Hoja registral
IRUS1000259629783
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12486 · Folio 58 · Hoja M198955
Former names
JUYFRAN SL2012-03-01
StatusExtinguida

Activity

HIPER ASIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 8 June 2011 to 13 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
HIPER ASIA SLShien Chou Jaime Li-WeiShien Chou Jaime Li-…LIANG SHAN PO SOCIEDAD LIMITADALIANG SHAN PO SOCIED…IBEROASIA SOCIEDAD LIMITADAIBEROASIA SOCIEDAD L…

Registered actos

  1. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 6
  2. Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 5
  3. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 5
  4. Cambio de domicilio socialPublished 13/11/2020· Registered 05/11/2020· I/A 5
  5. Ceses/DimisionesPublished 07/06/2018· Registered 31/05/2018· I/A 4
  6. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 4
  7. Ceses/DimisionesPublished 27/01/2015· Registered 16/01/2015· I/A 3
  8. NombramientosPublished 27/01/2015· Registered 16/01/2015· I/A 3
  9. Ceses/DimisionesPublished 01/03/2012· Registered 17/02/2012· I/A 7
  10. NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 7
  11. DisoluciónPublished 01/03/2012· Registered 17/02/2012· I/A 7
  12. ExtinciónPublished 01/03/2012· Registered 17/02/2012· I/A 7
  13. Ceses/DimisionesPublished 08/06/2011· Registered 26/05/2011· I/A 2
  14. NombramientosPublished 08/06/2011· Registered 26/05/2011· I/A 2
  15. Cambio de domicilio socialPublished 08/06/2011· Registered 26/05/2011· I/A 2

Changes

  1. 13/11/2020Cambio de domicilio social

    GTA SAN VICENTE 1 - 3.E (MADRID)

  2. 01/03/2012Cambio de denominación social

    HIPER ASIA SL→JUYFRAN SL

  3. 01/03/2012Disolución
  4. 01/03/2012Extinción
  5. 08/06/2011Cambio de domicilio social

    C/ OSLO 56 (MOSTOLES)

Timeline (BORME)

  1. 13/11/2020#6117013
    Nombramientos
    HIPER ASIA SL. Nombramientos. Apoderado: HSU YAN SHAN SHIEN. Datos registrales. T 12486 , F 58, S 8, H M 198955, I/A 6 ( 5.11.20).
  2. 13/11/2020#6117012
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIPER ASIA SL. Ceses/Dimisiones. Adm. Unico: HSU YAN SHAN SHIEN. Nombramientos. Adm. Unico: SHIEN CHOU JAIME LI-WEI. Cambio de domicilio social. GTA SAN VICENTE 1 - 3.E (MADRID). Datos registrales. T 12486 , F 57, S 8, H M 198955, I/A 5 ( 5.11.20).
  3. 07/06/2018#4914275
    Ceses/DimisionesNombramientos
    HIPER ASIA SL. Ceses/Dimisiones. Adm. Unico: YU QUIN SHIEN CHOU ISABEL. Nombramientos. Adm. Unico: HSU YAN SHAN SHIEN. Datos registrales. T 12486 , F 57, S 8, H M 198955, I/A 4 (31.05.18).
  4. 27/01/2015#3159330
    Ceses/DimisionesNombramientos
    HIPER ASIA SL. Ceses/Dimisiones. Adm. Unico: SHIEN HSU YAN SHAN. Nombramientos. Adm. Unico: YU QUIN SHIEN CHOU ISABEL. Datos registrales. T 12486 , F 57, S 8, H M 198955, I/A 3 (16.01.15).
  5. 01/03/2012#1619229

    Company name: JUYFRAN SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUYFRAN SL. Ceses/Dimisiones. Adm. Solid.: DE LA CUERDA RODRIGUEZ YOLANDA;RODRIGUEZ CHANCA MARIA DEL CARMEN. Nombramientos. LiquiSoli: RODRIGUEZ CHANCA MARIA DEL CARMEN;DE LA CUERDA RODRIGUEZ YOLANDA. Disolución. Voluntaria. Extinción. Datos registra…
  6. 08/06/2011#1249185
    HIPER ASIA SL. Otros conceptos: RECTIFICACION DEL C.I.F. DE LA SOCIEDAD, QUE ES EL B-81535825, NUMERO QUE CONSTA COMO VALIDO Y CON EL QUE OPERA LA SOCIEDAD. Datos registrales. T 12486 , F 57, S 8, H M 198955, I/A 1M (26.05.11).
  7. 08/06/2011#1249184
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIPER ASIA SL. Ceses/Dimisiones. Adm. Unico: YAO HUA CHOU LIU. Nombramientos. Adm. Unico: SHIEN HSU YAN SHAN. Cambio de domicilio social. C/ OSLO 56 (MOSTOLES). Datos registrales. T 12486 , F 57, S 8, H M 198955, I/A 2 (26.05.11).

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

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 addressGTA SAN VICENTE 1 - 3.E (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector