HIPER RAIVAVAE SL
Hoja TF29766· NIF B38708962
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 500,00 €
- Director :
- Hernandez Perez Jose Ignacio
Legal information
Legal information for HIPER RAIVAVAE SL
Activity
HIPER RAIVAVAE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 9 500,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Hernandez Perez Jose IgnacioAdministrador Único
Auditors
Current
- VAL AUDITORES ASOCIADOS SLSince 07/10/2020Auditor
- Since 18/02/2011
Former
- S-S AUDITORES SLCeased on 18/02/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 22/10/2020· Registered 07/10/2020· I/A 7
- ReeleccionesPublished 20/12/2016· Registered 05/12/2016· I/A 6
- ReeleccionesPublished 21/02/2014· Registered 11/02/2014· I/A 5
- RevocacionesPublished 08/03/2011· Registered 18/02/2011· I/A 4
- NombramientosPublished 08/03/2011· Registered 18/02/2011· I/A 4
- Ampliación de capitalPublished 06/04/2010· Registered 20/03/2010· I/A 3
- NombramientosPublished 16/02/2009· Registered 30/01/2009· I/A 2
Capital · events
- 06/04/2010Ampliación de capitalResulting capital: 9 500,00 € (+6 000,00 €)
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)
- 22/10/2020#6084586Nombramientos
HIPER RAIVAVAE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: VAL AUDITORES ASOCIADOS SL. Datos registrales. T 2404 , F 53, S 8, H TF 29766, I/A 7 ( 7.10.20).
- 20/12/2016#4162586Reelecciones
HIPER RAIVAVAE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: VAL AUDITORES ASOCIADOS S.R.C. Datos registrales. T 2404 , F 53, S 8, H TF 29766, I/A 6 ( 5.12.16).
- 21/02/2014#2683747Reelecciones
HIPER RAIVAVAE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: VAL AUDITORES ASOCIADOS S.R.C. Datos registrales. T 2404 , F 52, S 8, H TF 29766, I/A 5 (11.02.14).
- 08/03/2011#1110975RevocacionesNombramientos
HIPER RAIVAVAE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: S-S AUDITORES SL. Nombramientos. Auditor: VAL AUDITORES ASOCIADOS S.R.C. Datos registrales. T 2404 , F 52, S 8, H TF 29766, I/A 4 (18.02.11).
- 06/04/2010#664500Ampliación de capital
HIPER RAIVAVAE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.500,00 Euros. Datos registrales. T 2404 , F 53, S 8, H TF 29766, I/A 3 (20.03.10).
- 16/02/2009#72634Nombramientos
HIPER RAIVAVAE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: S-S AUDITORES SL. Datos registrales. T 2404 , F 53, S 8, H TF 29766, I/A 2 (30.01.09).
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 — Intermediarios del comercio de productos diversos — are listed together.