HIPER VIDA 2014 SL

Hoja M582508· NIF B87034559

Struck off · 14/06/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/06/2014

Legal information

Legal information for HIPER VIDA 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/06/2014
LocalityAlcalá de Henares
Register referenceTomo 32358 · Folio 163 · Hoja M582508
StatusBaja

Activity

HIPER VIDA 2014 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 25 June 2014. The Spanish commercial register has published 9 filings for this company, from 25 June 2014 to 14 June 2023, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, peletería, marroquinería, porcelana, cerámica,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Feng Jie100 %

    Individual · since 03/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HIPER VIDA 2014 SLFeng JieFeng JieGUADALAJARA TRAVEL SLGUADALAJARA TRAVEL SL

Beneficial owner (UBO)

Feng Jie100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

3 nodes Person Company
HIPER VIDA 2014 SLFeng JieFeng JieGUADALAJARA TRAVEL SLGUADALAJARA TRAVEL SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 4
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 4
  3. DisoluciónPublished 14/06/2023· Registered 07/06/2023· I/A 4
  4. ExtinciónPublished 14/06/2023· Registered 07/06/2023· I/A 4
  5. Declaración de unipersonalidadPublished 03/05/2018· Registered 24/04/2018· I/A 3
  6. Modificaciones estatutariasPublished 03/05/2018· Registered 24/04/2018· I/A 3
  7. Cambio de domicilio socialPublished 23/10/2014· Registered 16/10/2014· I/A 2
  8. ConstituciónPublished 25/06/2014· Registered 16/06/2014· I/A 1
  9. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 14/06/2023Disolución
  2. 14/06/2023Extinción
  3. 03/05/2018Declaración de unipersonalidad

    FENG JIE

  4. 03/05/2018Modificaciones estatutarias
  5. 23/10/2014Cambio de domicilio social

    C/ COLMENAR DE OREJA 5 (ALCALA DE HENARES)

Capital · events

  1. 25/06/2014Constitución
    Initial capital: 3 010,00 €

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. 14/06/2023#7579351
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIPER VIDA 2014 SL. Ceses/Dimisiones. Adm. Unico: FENG JIE. Nombramientos. Liquidador: FENG JIE. Disolución. Voluntaria. Extinción. Datos registrales. T 32358 , F 163, S 8, H M 582508, I/A 4 ( 7.06.23).
  2. 03/05/2018#4863357
    Declaración de unipersonalidadModificaciones estatutarias
    HIPER VIDA 2014 SL. Declaración de unipersonalidad. Socio único: FENG JIE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32358 , F 163, S 8, H M 582508, I/A 3 (24.04.18).
  3. 23/10/2014#3026281
    Cambio de domicilio social
    HIPER VIDA 2014 SL. Cambio de domicilio social. C/ COLMENAR DE OREJA 5 (ALCALA DE HENARES). Datos registrales. T 32358 , F 163, S 8, H M 582508, I/A 2 (16.10.14).
  4. 25/06/2014#2863700
    ConstituciónNombramientos
    HIPER VIDA 2014 SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, c…

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· Incorporated 2014

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/ COLMENAR DE OREJA 5 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province