HIPER MOBLE GIRONA SL

Hoja GI6788· NIF B17042060

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
235 460,00 €
Directors :
Antoni Sole Boada, Toni Sole Boada, Pilar Roca Carreras

Legal information

Legal information for HIPER MOBLE GIRONA SL

NIF
Hoja registral
IRUS1000205877987
Legal formSociedad Limitada (SL)
Share capital235 460,00 €
Phone
Register referenceTomo 3002 · Folio 103 · Hoja GI6788
Former names
HIPER MOBLE GIRONA SA2011-11-15 → 2015-02-16
StatusVigente

Activity

HIPER MOBLE GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 15 November 2011 to 10 March 2022, across 5 distinct types of filing. Its registered share capital is 235 460,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
HIPER MOBLE GIRONA SLPilar Roca CarrerasPilar Roca CarrerasSole Boada ToniSole Boada ToniPROMOCIONS VILABLAREIX SLPROMOCIONS VILABLARE…PROMOCIONS RUTLLA PRUNELL SOCIEDAD LIMITADAPROMOCIONS RUTLLA PR…BONSTRUC SOCIEDAD ANONIMABONSTRUC SOCIEDAD AN…DRIZAMAR SLDRIZAMAR SLZUBIELQUI MABUS SOCIEDAD ANONIMAZUBIELQUI MABUS SOCI…SOLE BOADA SLSOLE BOADA SLINMOBLES LLAMBILLES SLINMOBLES LLAMBILLES …SUBHASTES I IMMOBLES SOCIEDAD ANONIMASUBHASTES I IMMOBLES…TEXTIL JOHE SLTEXTIL JOHE SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 19
  2. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 19
  3. Ampliación de capitalPublished 22/01/2018· Registered 15/01/2018· I/A 18
  4. Ampliación de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 17
  5. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 16
  6. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 16
  7. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 15
  8. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 15
  9. Modificaciones estatutariasPublished 04/05/2012· Registered 23/04/2012· I/A 15
  10. ReeleccionesPublished 15/11/2011· Registered 02/11/2011· I/A 14

Changes

  1. 16/02/2015Cambio de denominación social

    HIPER MOBLE GIRONA SA→HIPER MOBLE GIRONA SL

  2. 04/05/2012Modificaciones estatutarias

Capital · events

  1. 22/01/2018Ampliación de capital
    Resulting capital: 235 460,00 € (+124 090,00 €)
  2. 16/02/2015Ampliación de capital
    Resulting capital: 101 170,00 € (+41 020,00 €)

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. 10/03/2022#6851124
    Ceses/DimisionesNombramientos
    HIPER MOBLE GIRONA SL. Ceses/Dimisiones. Presidente: TONI SOLE BOADA. Con.Delegado: TONI SOLE BOADA. Consejero: TONI SOLE BOADA;PILAR ROCA CARRERAS. Secretario: RUPERT MASMARTI GARRIGA. Consejero: RUPERT MASMARTI GARRIGA. Nombramientos. Adm. Unico: T…
  2. 22/01/2018#4704888
    Ampliación de capital
    HIPER MOBLE GIRONA SL. Ampliación de capital. Capital: 124.090,00 Euros. Resultante Suscrito: 235.460,00 Euros. Datos registrales. T 3002 , F 103, S 8, H GI 6788, I/A 18 (15.01.18).
  3. 16/02/2015#3192041
    Ampliación de capital
    HIPER MOBLE GIRONA SL. Ampliación de capital. Capital: 41.020,00 Euros. Resultante Suscrito: 101.170,00 Euros. Ampliación de capital. Capital: 10.200,00 Euros. Resultante Suscrito: 111.370,00 Euros. Datos registrales. T 3002 , F 102, S 8, H GI 6788, …
  4. 16/02/2015#3192040

    Company name: HIPER MOBLE GIRONA SA

    Ceses/DimisionesNombramientos
    HIPER MOBLE GIRONA SA. Transformación de sociedad. Denominación y forma adoptada: HIPER MOBLE GIRONA SL. Ceses/Dimisiones. Consejero: RUPERT MASMARTI GARRIGA. Secretario: RUPERT MASMARTI GARRIGA. Consejero: PILAR ROCA CARRERAS;TONI SOLE BOADA. Presid…
  5. 04/05/2012#1710219

    Company name: HIPER MOBLE GIRONA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIPER MOBLE GIRONA SA. Ceses/Dimisiones. Co.De.Ma.So: ANTONI SOLE BOADA;PILAR ROCA CARRERAS. Nombramientos. Cons.Del.Sol: ANTONI SOLE BOADA. Modificaciones estatutarias. El cargo de administrador de la sociedad será gratuito. . Datos registrales. T 3…
  6. 15/11/2011#1456087

    Company name: HIPER MOBLE GIRONA SA

    Reelecciones
    HIPER MOBLE GIRONA SA. Reelecciones. Consejero: RUPERT MASMARTI GARRIGA. Secretario: RUPERT MASMARTI GARRIGA. Consejero: PILAR ROCA CARRERAS;ANTONI SOLE BOADA. Presidente: ANTONI SOLE BOADA. Co.De.Ma.So: ANTONI SOLE BOADA;PILAR ROCA CARRERAS. Datos r…

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 addressPOLIGON INDUSTRIAL LES CONQUES, 0, GIRONA, LLAMBILLES
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector