HIPERCATALUNYA SL
Hoja B397752· NIF B65297814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 000,00 €
- Incorporation :
- 15/04/2010
- Director :
- Morera Carol Enrique
Legal information
Legal information for HIPERCATALUNYA SL
Activity
HIPERCATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 15 April 2010. The Spanish commercial register has published 5 filings for this company, from 15 April 2010 to 26 March 2012, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE ARTICULOS,INCLUYENDO ALIMENTACION,CARNICERIA,CHARCUTERIA,FRUTAS Y VERDURAS,BEBIDAS DE TODO TIPO,PRODUCTOS DE LIMPIEZA,PERFUMERIA,ELECTRODOMESTICOS,ETC.
Directors and representatives
Directors
Current
- Morera Carol EnriqueSince 06/04/2010Administrador Único
Authorised representatives
Former
- Morera Llorach JuanCeased on 14/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/03/2012· Registered 14/03/2012· I/A 4
- Cambio de domicilio socialPublished 14/03/2012· Registered 05/03/2012· I/A 3
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 2
- ConstituciónPublished 15/04/2010· Registered 06/04/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 1
Changes
- 14/03/2012Cambio de domicilio social
PZ BOLERANYS,4,LOCAL Num.28 (VILANOVA I LA GELTRU)
Capital · events
- 15/04/2010ConstituciónInitial capital: 32 000,00 €
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)
- 26/03/2012#1655874Revocaciones
HIPERCATALUNYA SL. Revocaciones. APODERADO: MORERA LLORACH JUAN. Datos registrales. T 41810 , F 25, S 8, H B 397752, I/A 4 (14.03.12).
- 14/03/2012#1639622Cambio de domicilio social
HIPERCATALUNYA SL. Cambio de domicilio social. PZ BOLERANYS,4,LOCAL Num.28 (VILANOVA I LA GELTRU). Datos registrales. T 41810 , F 25, S 8, H B 397752, I/A 3 ( 5.03.12).
- 15/04/2010#675539Nombramientos
HIPERCATALUNYA SL. Nombramientos. APODERADO: MORERA LLORACH JUAN. Datos registrales. T 41810 , F 24, S 8, H B 397752, I/A 2 ( 6.04.10).
- 15/04/2010#675538ConstituciónNombramientos
HIPERCATALUNYA SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE ARTICULOS,INCLUYENDO ALIMENTACION,CARNICERIA,CHARCUTERIA,FRUTAS Y VERDURAS,BEBIDAS DE TODO TIPO,PRODUCTOS DE L…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.