HIPER COMPUTER SL

Hoja TF15284· NIF B38454443

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Directors :
Gorrin Rodriguez Luis Agustin, Gonzalez Santiago Jose Carlos

Legal information

Legal information for HIPER COMPUTER SL

NIF
Hoja registral
IRUS1000228990895
Legal formSociedad Limitada (SL)
Register referenceTomo 1501 · Folio 210 · Hoja TF15284
StatusVigente

Activity

HIPER COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 7 filings for this company, from 7 April 2015 to 31 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HIPER COMPUTER SLGonzalez Santiago Jose CarlosGonzalez Santiago Jo…Gorrin Rodriguez Luis AgustinGorrin Rodriguez Lui…INTERNORSU SLINTERNORSU SLINVERSIONES Y RESTAURACION HESPERIDES SLINVERSIONES Y RESTAU…XENIC TECHNOLOGY SLXENIC TECHNOLOGY SL

Registered actos

  1. NombramientosPublished 31/07/2015· Registered 14/07/2015· I/A 4
  2. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 3
  3. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 07/04/2015· Registered 26/03/2015· I/A 3
  5. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 2
  6. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 2

Changes

  1. 07/04/2015Cambio de domicilio social

    C/ M& DEL CRISTO OSSUNA 18 (SAN CRISTOBAL DE LA LAGUNA)

  2. 07/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2015#3445345
    Nombramientos
    HIPER COMPUTER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Gerente: GORRIN RODRIGUEZ LUIS AGUSTIN. Datos registrales. T 1501 , F 210, S 8, H TF 15284, I/A 4 (14.07.15).
  2. 07/04/2015#3270865
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIPER COMPUTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GORRIN RODRIGUEZ LUIS AGUSTIN;GONZALEZ SANTIAGO JOSE CARLOS;GONZALEZ ALVAREZ MARIA NIEVES. Vicepresid.: GORRIN RODRIGUEZ LUIS AGUSTIN. Presidente: GONZALEZ SANTIAGO JOSE CAR…
  3. 07/04/2015#3270864
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIPER COMPUTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SAENZ CORTES JULIAN PEDRO. Vicepresid.: SAENZ CORTES JULIAN PEDRO. Cons.Del.Sol: SAENZ CORTES JULIAN PEDRO. Nombramientos. Consejero: GORRIN RODRIGUEZ LUIS AGUSTIN. Vicepres…

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 addressC/ M& DEL CRISTO OSSUNA 18 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector