HIPERTEX 2010 SL

Hoja M184373· NIF B81620635

LiquidadaMadrid
Registered address :
Activity :
Fabricación de muebles de oficina y de establecimientos comerciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIPERTEX 2010 SL

NIF
Hoja registral
IRUS1000258289176
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 11744 · Folio 128 · Hoja M184373
StatusLiquidada

Activity

HIPERTEX 2010 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de muebles de oficina y de establecimientos comerciales” (CNAE 3101). The Spanish commercial register has published 8 filings for this company, from 23 March 2010 to 30 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3101 · Fabricación de muebles de oficina y de establecimientos comerciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Santos Manuel100 %

Individual · ultimate beneficial owner · since 13/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 8
  2. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 8
  3. RevocacionesPublished 19/05/2014· Registered 08/05/2014· I/A 7
  4. RevocacionesPublished 13/09/2012· Registered 21/08/2012· I/A 6
  5. Declaración de unipersonalidadPublished 13/09/2012· Registered 21/08/2012· I/A 5
  6. Ceses/DimisionesPublished 13/09/2012· Registered 21/08/2012· I/A 5
  7. NombramientosPublished 13/09/2012· Registered 21/08/2012· I/A 5
  8. Cambio de domicilio socialPublished 23/03/2010· Registered 10/03/2010· I/A 4

Changes

  1. 13/09/2012Declaración de unipersonalidad

    FERNANDEZ SANTOS MANUEL

  2. 23/03/2010Cambio de domicilio social

    C/ ESTANQUE - PARCELA 5, Nº 2 (FUENLABRADA)

Timeline (BORME)

  1. 30/11/2017#4642731
    Ceses/DimisionesNombramientos
    HIPERTEX 2010 SL. Sociedad unipersonal. Cambio de identidad del socio único: JULIANI MORENCOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANTOS MANUEL. Nombramientos. Adm. Unico: JULIANI MORENCOS JOSE ANTONIO. Datos registrales. T 11744 , …
  2. 19/05/2014#2808087
    Revocaciones
    HIPERTEX 2010 SL. Revocaciones. Apoderado: LENDINEZ FERNANDEZ FELIX. Datos registrales. T 11744 , F 128, S 8, H M 184373, I/A 7 ( 8.05.14).
  3. 13/09/2012#1892767
    Revocaciones
    HIPERTEX 2010 SL. Revocaciones. Apoderado: ALBEROLA RODRIGUEZ MIGUEL ANGEL;HIDALGO ICAZA PALOMA. Datos registrales. T 11744 , F 128, S 8, H M 184373, I/A 6 (21.08.12).
  4. 13/09/2012#1892766
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIPERTEX 2010 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ SANTOS MANUEL. Ceses/Dimisiones. Adm. Unico: LENDINEZ ALONSO JOSE MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ SANTOS MANUEL. Datos registrales. T 11744 , F 128, S 8, H M 184373…
  5. 23/03/2010#644843
    Cambio de domicilio social
    HIPERTEX 2010 SL. Cambio de domicilio social. C/ ESTANQUE - PARCELA 5, Nº 2 (FUENLABRADA). Datos registrales. T 11744 , F 126, S 8, H M 184373, I/A 4 (10.03.10).

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/ ESTANQUE - PARCELA 5, Nº 2 (FUENLABRADA), Fuenlabrada, Madrid
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 — Fabricación de muebles de oficina y de establecimientos comerciales — are listed together.

Prospect this sectorAll companies in this sector