HIPER BATERIAS SL
Hoja MA121569· NIF B93307429
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/02/2014
- Director :
- Cabrera Blanco Juan Carlos
Legal information
Legal information for HIPER BATERIAS SL
Activity
HIPER BATERIAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 4 February 2014. The Spanish commercial register has published 6 filings for this company, from 4 February 2014 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.;COMERCIO AL POR POR MAYOR Y AL POR MENOR DE BATERIAS, ACUMULADORES Y RECAMBIOS.
Directors and representatives
Directors
Current
- Cabrera Blanco Juan CarlosSince 20/11/2018Administrador Único
Former
- Ochoa Ward Jaime DamianCeased on 20/11/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 2
- NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 2
- Ampliacion del objeto socialPublished 28/11/2018· Registered 20/11/2018· I/A 2
- Cambio de domicilio socialPublished 28/11/2018· Registered 20/11/2018· I/A 2
- ConstituciónPublished 04/02/2014· Registered 28/01/2014· I/A 1
- NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 1
Changes
- 28/11/2018Ampliación del objeto social
Alquiler de vehículos de motor con y sin conductor. Alquiler de embarcaciones. Alquiler de bienes inmuebles. Compraventa de vehículos.
- 28/11/2018Cambio de domicilio social
C/ MAGISTRADO SALVADOR BARBERA 18 Bl.1 1º A (MALAGA)
Capital · events
- 04/02/2014ConstituciónInitial 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)
- 28/11/2018#5150117Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
HIPER BATERIAS SL. Ceses/Dimisiones. Adm. Unico: OCHOA WARD JAIME DAMIAN. Nombramientos. Adm. Unico: CABRERA BLANCO JUAN CARLOS. Ampliacion del objeto social. Alquiler de vehículos de motor con y sin conductor. Alquiler de embarcaciones. Alquiler de … - 04/02/2014#2652157ConstituciónNombramientos
HIPER BATERIAS SL. Constitución. Comienzo de operaciones: 27.01.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.;COMERCIO AL POR POR MAYOR Y AL POR MENOR DE BATERIAS, ACUMULADORES Y RECAMBIOS…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.