HIPERSUN2000 SL

Hoja PM89430· NIF B01885276

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2020
Director :
Empt Thorsten-Peter

Legal information

Legal information for HIPERSUN2000 SL

NIF
Hoja registral
IRUS1000099443264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2020
Register referenceTomo 2866 · Folio 169 · Hoja PM89430
StatusVigente

Activity

HIPERSUN2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 14 September 2020. The Spanish commercial register has published 7 filings for this company, from 14 September 2020 to 23 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El alquiler, mantenimiento y reparación de toda clase de vehículos y embarcaciones de recreo con y sin conductor, asistencia al automovilista y a viajeros tanto nacionales como extranjeros, prestándoles toda clase de servicios relacionados con los anteriores. la prestación de servicios de charter de.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HIPERSUN2000 SLEmpt Thorsten-PeterEmpt Thorsten-PeterSUNGO TOURS SLSUNGO TOURS SLVANTERO TEC SLVANTERO TEC SLMY CASTLE-MALLORCA SLMY CASTLE-MALLORCA SLSUNGO TOURISTIK SLSUNGO TOURISTIK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIPERSUN2000 SLMann Sophie KatherineMann Sophie Katherine

Beneficial owner (UBO)

Mann Sophie Katherine100 %

Individual · ultimate beneficial owner · since 14/09/2020

Beneficial owner network map

2 nodes Person Company
HIPERSUN2000 SLMann Sophie KatherineMann Sophie Katherine

Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 2
  2. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 2
  3. Cambio de domicilio socialPublished 23/10/2020· Registered 16/10/2020· I/A 2
  4. ConstituciónPublished 14/09/2020· Registered 07/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 14/09/2020· Registered 07/09/2020· I/A 1
  6. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 1

Changes

  1. 23/10/2020Cambio de domicilio social

    C/ FRANCESC VALLDUVI 3 BAJA - POLIGONO CAN VALERO (PALMA DE MALLORCA)

  2. 14/09/2020Declaración de unipersonalidad

    MANN SOPHIE KATHERINE

Capital · events

  1. 14/09/2020Constitución
    Initial capital: 3 000,00 €

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. 23/10/2020#6085258
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HIPERSUN2000 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL INVESTMENT Y FINANCES CORP. Ceses/Dimisiones. Adm. Unico: MANN SOPHIE KATHERINE. Nombramientos. Adm. Unico: EMPT THORSTEN-PETER. Cambio de domi…
  2. 14/09/2020#6032995
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPERSUN2000 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.09.20. Objeto social: El alquiler, mantenimiento y reparación de toda clase de vehículos y embarcaciones de recreo con y sin conductor, asistencia al automovilista y a …

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 2020

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/ FRANCESC VALLDUVI 3 BAJA - POLIGONO CAN VALERO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector