HIPER BATERIAS SL

Hoja MA121569· NIF B93307429

VigenteMálaga
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

NIF
Hoja registral
IRUS1000043456556
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/02/2014
LocalityMálaga
Register referenceTomo 5232 · Folio 141 · Hoja MA121569
StatusVigente

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

Former

Directors network map

8 nodes Person Company
HIPER BATERIAS SLCabrera Blanco Juan CarlosCabrera Blanco Juan …EURODISTRICON CORPORACION SLEURODISTRICON CORPOR…TECNOINVER SLTECNOINVER SLTECNOCOM STORE SLTECNOCOM STORE SL2011 WURIEL TECH SL2011 WURIEL TECH SLADASPHERE SLADASPHERE SL2025 KHARLGEST SL2025 KHARLGEST SL

Registered actos

  1. Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 2
  2. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 2
  3. Ampliacion del objeto socialPublished 28/11/2018· Registered 20/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 28/11/2018· Registered 20/11/2018· I/A 2
  5. ConstituciónPublished 04/02/2014· Registered 28/01/2014· I/A 1
  6. NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 1

Changes

  1. 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.

  2. 28/11/2018Cambio de domicilio social

    C/ MAGISTRADO SALVADOR BARBERA 18 Bl.1 1º A (MALAGA)

Capital · events

  1. 04/02/2014Constitución
    Initial 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)

  1. 28/11/2018#5150117
    Ceses/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 
  2. 04/02/2014#2652157
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAGISTRADO SALVADOR BARBERA 18 Bl.1 1º A (MALAGA), Málaga
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.