HIPER RIEGO SL

Hoja SE37053· NIF B41986696

Struck off · 23/05/2023Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €

Legal information

Legal information for HIPER RIEGO SL

NIF
Hoja registral
IRUS1000018814970
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
LocalitySevilla
Register referenceTomo 2891 · Folio 186 · Hoja SE37053
StatusLiquidada

Activity

HIPER RIEGO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 13 filings for this company, from 2 July 2012 to 23 May 2023, across 7 distinct types of filing. Its registered share capital is 800 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HIPER RIEGO SLTorres Rueda CarmenTorres Rueda Carmen

Registered actos

  1. Ceses/DimisionesPublished 23/05/2023· Registered 15/05/2023· I/A 8
  2. RevocacionesPublished 23/05/2023· Registered 15/05/2023· I/A 8
  3. NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 8
  4. DisoluciónPublished 23/05/2023· Registered 15/05/2023· I/A 8
  5. ExtinciónPublished 23/05/2023· Registered 15/05/2023· I/A 8
  6. Ceses/DimisionesPublished 24/05/2016· Registered 17/05/2016· I/A 7
  7. NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 7
  8. Ampliación de capitalPublished 13/11/2014· Registered 29/10/2014· I/A 6
  9. Modificaciones estatutariasPublished 13/11/2014· Registered 29/10/2014· I/A 6
  10. Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 5
  11. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 5
  12. Ampliación de capitalPublished 02/07/2012· Registered 20/06/2012· I/A 5
  13. Modificaciones estatutariasPublished 02/07/2012· Registered 20/06/2012· I/A 5

Changes

  1. 23/05/2023Disolución
  2. 23/05/2023Extinción
  3. 13/11/2014Modificaciones estatutarias
  4. 02/07/2012Modificaciones estatutarias

Capital · events

  1. 13/11/2014Ampliación de capital
    Resulting capital: 800 000,00 € (+480 000,00 €)
  2. 02/07/2012Ampliación de capital
    Resulting capital: 320 000,00 € (+120 000,00 €)

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. 23/05/2023#7543560
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HIPER RIEGO SL. Ceses/Dimisiones. LiqUnico: TORRES RUEDA CARMEN. Adm. Unico: TORRES RUEDA CARMEN. Revocaciones. Apoderado: TORRES DE LA RUBIA LUIS. Nombramientos. LiqUnico: TORRES RUEDA CARMEN. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 24/05/2016#3868195
    Ceses/DimisionesNombramientos
    HIPER RIEGO SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ REMENTERIA ANTONIO. Nombramientos. Adm. Unico: TORRES RUEDA CARMEN. Datos registrales. T 2891 , F 185, S 8, H SE 37053, I/A 7 (17.05.16).
  3. 13/11/2014#3060650
    Ampliación de capitalModificaciones estatutarias
    HIPER RIEGO SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2891 , F 185, S 8, H SE 37053, I/A 6 (29.10.14).
  4. 02/07/2012#1796748
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HIPER RIEGO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN AGUIRRE MERCEDES;GARCIA ALVAREZ REMENTERIA ANTONIO. Nombramientos. Adm. Unico: GARCIA ALVAREZ REMENTERIA ANTONIO. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 320.000,00 …

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 addressc/ Monte Carmelo, 1, 5º, C, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province