HIPERNETWORKS SOCIEDAD LIMITADA
Hoja M475392· NIF B85637635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2009
- Director :
- Descamps Jean-Gregoire- Gerard
Legal information
Legal information for HIPERNETWORKS SOCIEDAD LIMITADA
Activity
HIPERNETWORKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2009. The Spanish commercial register has published 3 filings for this company, from 23 March 2009 to 17 August 2010, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA CREACION, EL DESARROLLO, LA DISTRIBUCION, LA INSTALACION, PUESTA EN SERVICIO DE SOPORTES INFORMATICOS TANTO A NIVEL DE SOFTWARE QUE DE HARDWARE Y LA CENTRALIZACION DE DATOS. COORDINACION Y EL DESARROLLO DE SISTEMAS INFORMATICOS. ETC.
Directors and representatives
Directors
Current
- Descamps Jean-Gregoire- GerardSince 11/03/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/08/2010· Registered 04/08/2010· I/A 2
- ConstituciónPublished 23/03/2009· Registered 11/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 1
Changes
- 17/08/2010Cambio de domicilio social
C/ DE PESQUERA 18 (TORREJON DE ARDOZ)
Capital · events
- 23/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/08/2010#847954Cambio de domicilio social
HIPERNETWORKS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE PESQUERA 18 (TORREJON DE ARDOZ). Datos registrales. T 26381 , F 191, S 8, H M 475392, I/A 2 ( 4.08.10).
- 23/03/2009#131893ConstituciónNombramientos
HIPERNETWORKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.09. Objeto social: LA CREACION, EL DESARROLLO, LA DISTRIBUCION, LA INSTALACION, PUESTA EN SERVICIO DE SOPORTES INFORMATICOS TANTO A NIVEL DE SOFTWARE QUE DE HARDWARE Y LA 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 2009
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 — Madrid — are listed together, with their address.