HIPER PABLO SL
Hoja LU9257· NIF B27293885
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Rancaño Maria Jose
- Former name :
- HIPER PABLO SLL
Legal information
Legal information for HIPER PABLO SL
Activity
HIPER PABLO SL is a Sociedad Limitada (SL) with its registered office in Pol (Lugo, Galicia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 18 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Perez Rancaño Maria JoseSince 09/05/2017Administrador Único
Former
- Marcos Alvite CoroasCeased on 09/05/2017Administrador Solidario
- Pablo Perez RieloCeased on 09/05/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2017· Registered 09/05/2017· I/A 4
- Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 4
- NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 4
- Modificaciones estatutariasPublished 18/05/2017· Registered 09/05/2017· I/A 4
- Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 3
- Modificaciones estatutariasPublished 09/05/2013· Registered 25/04/2013· I/A 2
- Modificaciones estatutariasPublished 09/05/2013
Changes
- 18/05/2017Declaración de unipersonalidad
PEREZ RANCAÑO MARIA JOSE
- 18/05/2017Modificaciones estatutarias
- 09/05/2013Cambio de denominación social
HIPER PABLO SL→HIPER PABLO SLL
- 09/05/2013Modificaciones estatutarias
- 09/05/2013Modificaciones estatutarias
Timeline (BORME)
- 18/05/2017#4376996Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HIPER PABLO SL. Declaración de unipersonalidad. Socio único: PEREZ RANCAÑO MARIA JOSE. Ceses/Dimisiones. Adm. Solid.: PABLO PEREZ RIELO;PEREZ RANCAÑO MARIA JOSE. Nombramientos. Adm. Unico: PEREZ RANCAÑO MARIA JOSE. Modificaciones estatutarias. 25. Or… - 18/05/2017#4376995Ceses/Dimisiones
HIPER PABLO SL. Ceses/Dimisiones. Adm. Solid.: MARCOS ALVITE COROAS. Datos registrales. T 320 , F 214, S 8, H LU 9257, I/A 3 ( 9.05.17).
- 09/05/2013#2265404Modificaciones estatutarias
HIPER PABLO SL. Modificaciones estatutarias. MODIFICACION DE TODOS LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DE LA PERDIDA DEL CARACTER LABORAL.. Datos registrales. T 320 , F 213, S 8, H LU 9257, I/A 2 (25.04.13).
- 09/05/2013#2265403
Company name: HIPER PABLO SLL
Modificaciones estatutariasHIPER PABLO SLL. Modificaciones estatutarias. La sociedad HIPER PABLO SLL pierde el carácter laboral pasándose a denominar HIPER PABLO SL. Datos registrales. T 320 , F 210, S 8, H LU 9257, I/A NM (25.04.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.