HIPER DANIGAN SL

Hoja TO39616· NIF B45876760

VigenteToledo
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
29/06/2017
Director :
Nieves Garcia David

Legal information

Legal information for HIPER DANIGAN SL

NIF
Hoja registral
IRUS1000230492045
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date29/06/2017
LocalityMadridejos
Register referenceTomo 1645 · Folio 89 · Hoja TO39616
StatusVigente

Activity

HIPER DANIGAN SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 29 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

CNAE4752Comercio de artículos de ferretería,lubricantes,aceites industriales, recambio para vehículos.Combustibles. Comerico de material construcción.Instalaciones eléctricas,fontanería,carpinteria,cerrajeria.Gestion,intermediación compraventa de fincas.Explotación hostelera.Agricultura,ganadería.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HIPER DANIGAN SLNieves Garcia DavidNieves Garcia DavidNIGA MATERIALES SLNIGA MATERIALES SLE.S.T. ARENAS SLE.S.T. ARENAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIPER DANIGAN SLNieves Garcia DavidNieves Garcia David

Beneficial owner (UBO)

Nieves Garcia David100 %

Individual · ultimate beneficial owner · since 29/06/2017

Beneficial owner network map

2 nodes Person Company
HIPER DANIGAN SLNieves Garcia DavidNieves Garcia David

Registered actos

  1. ConstituciónPublished 29/06/2017· Registered 22/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 29/06/2017· Registered 22/06/2017· I/A 1
  3. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 29/06/2017Declaración de unipersonalidad

    NIEVES GARCIA DAVID

Capital · events

  1. 29/06/2017Constitución
    Initial capital: 38 000,00 €

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. 29/06/2017#4441945
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPER DANIGAN SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: CNAE4752Comercio de artículos de ferretería,lubricantes,aceites industriales, recambio para vehículos.Combustibles. Comerico de material construcción.Instalaciones eléc

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 2017

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/ ALEGRIA 10 (MADRIDEJOS), Madridejos, Toledo
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.