HIPERTOLDOS SL
Hoja M680195· NIF B88197223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/10/2018
- Directors :
- Rios Heredia Moises, Muñoz Muñoz Ramon
Legal information
Legal information for HIPERTOLDOS SL
Activity
HIPERTOLDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2018. The Spanish commercial register has published 8 filings for this company, from 23 October 2018 to 24 October 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La instalación y montaje de toldos y equipos similares.
Directors and representatives
Directors
Current
- Rios Heredia MoisesSince 28/02/2020Administrador Solidario
- Muñoz Muñoz RamonSince 16/10/2018Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 24/10/2023· Registered 17/10/2023· I/A 4
- Ampliación de capitalPublished 06/05/2021· Registered 28/04/2021· I/A 3
- Modificaciones estatutariasPublished 06/05/2021· Registered 28/04/2021· I/A 3
- Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 2
- NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 2
- Cambio de domicilio socialPublished 06/03/2020· Registered 28/02/2020· I/A 2
- ConstituciónPublished 23/10/2018· Registered 16/10/2018· I/A 1
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 1
Changes
- 06/05/2021Modificaciones estatutarias
- 06/03/2020Cambio de domicilio social
CMNO DE HORMIGUERAS 180, (MADRID)
Capital · events
- 24/10/2023Reducción de capitalResulting capital: 3 006,00 €
- 06/05/2021Ampliación de capitalResulting capital: 3 757,50 € (+751,50 €)
- 23/10/2018ConstituciónInitial capital: 3 006,00 €
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)
- 24/10/2023#7760477Reducción de capital
HIPERTOLDOS SL. Reducción de capital. Importe reducción: 751,50 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 38226 , F 62, S 8, H M 680195, I/A 4 (17.10.23).
- 06/05/2021#6395107Ampliación de capitalModificaciones estatutarias
HIPERTOLDOS SL. Ampliación de capital. Capital: 751,50 Euros. Resultante Suscrito: 3.757,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 38226 , F 61, S 8, H M 680195, I/A 3 (28.04.21).
- 06/03/2020#5830753Ceses/DimisionesNombramientosCambio de domicilio social
HIPERTOLDOS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MUÑOZ RAMON. Nombramientos. Adm. Solid.: MUÑOZ MUÑOZ RAMON;RIOS HEREDIA MOISES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domi… - 23/10/2018#5096046ConstituciónNombramientos
HIPERTOLDOS SL. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: La instalación y montaje de toldos y equipos similares. Domicilio: C/ PUERTO DE LA BONAIGUA Nº31 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: MUÑOZ MUÑOZ…
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 2018
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.