HIPER FORMATOS SL

Hoja M145557· NIF B81099301

Struck off · 19/12/2023Madrid
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIPER FORMATOS SL

NIF
Hoja registral
IRUS1000254720966
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Register referenceTomo 9048 · Folio 214 · Hoja M145557
StatusLiquidada

Activity

HIPER FORMATOS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 10 filings for this company, from 11 March 2014 to 19 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HIPER FORMATOS SLPereira Da Silva IvoneidePereira Da Silva Ivo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIPER FORMATOS SLSanchez Duque Jose AlbertoSanchez Duque Jose A…

Beneficial owner (UBO)

Sanchez Duque Jose Alberto100 %

Individual · ultimate beneficial owner · since 19/12/2023

Beneficial owner network map

2 nodes Person Company
HIPER FORMATOS SLSanchez Duque Jose AlbertoSanchez Duque Jose A…

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 5
  2. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 5
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 5
  4. DisoluciónPublished 19/12/2023· Registered 12/12/2023· I/A 5
  5. ExtinciónPublished 19/12/2023· Registered 12/12/2023· I/A 5
  6. Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 4
  7. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 4
  8. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 3
  9. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 3
  10. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 3

Changes

  1. 19/12/2023Declaración de unipersonalidad

    SANCHEZ DUQUE JOSE ALBERTO

  2. 19/12/2023Disolución
  3. 19/12/2023Extinción
  4. 11/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7846202
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    HIPER FORMATOS SL. Declaración de unipersonalidad. Socio único: SANCHEZ DUQUE JOSE ALBERTO. Ceses/Dimisiones. Adm. Unico: PEREIRA DA SILVA IVONEIDE. Nombramientos. Liquidador: PEREIRA DA SILVA IVONEIDE. Disolución. Voluntaria. Extinción. Datos regist…
  2. 20/07/2020#5955889
    Ceses/DimisionesNombramientos
    HIPER FORMATOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DUQUE JOSE ALBERTO. Nombramientos. Adm. Unico: PEREIRA DA SILVA IVONEIDE. Datos registrales. T 9048 , F 213, S 8, H M 145557, I/A 4 (10.07.20).
  3. 11/03/2014#2711168
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIPER FORMATOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MUSOLES MARIA PILAR;SANCHEZ DUQUE JOSE ALBERTO. Nombramientos. Adm. Unico: SANCHEZ DUQUE JOSE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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 addressPGNO.IND. VENTORRO EL CANO. CALLE VALDEMORILLO, 53, MADRID, ALCORCÓN
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector