HIPI-POT SOCIEDAD LIMITADA
Hoja GI9624· NIF B17351693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosa Maria Pot Ramos
Legal information
Legal information for HIPI-POT SOCIEDAD LIMITADA
Activity
HIPI-POT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 3 April 2018 to 17 December 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rosa Maria Pot RamosSince 16/10/2024Administrador Único
Former
- Claudi Pot GasconsCeased on 16/10/2024Administrador Solidario
- Jaqueline Lucienne Francois RamadeCeased on 16/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Claudio Pot Gascons100 %
Individual · since 22/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Claudio Pot Gascons100 %
Individual · ultimate beneficial owner · since 22/10/2024
Beneficial owner network map
Registered actos
Changes
- 17/12/2024Cambio de domicilio social
CTRA SANT PERE PESCADOR, KM 3 17486 (CASTELLO D'EMPURIES)
- 22/10/2024Declaración de unipersonalidad
CLAUDIO POT GASCONS
Timeline (BORME)
- 17/12/2024#8400685Cambio de domicilio social
HIPI-POT SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA SANT PERE PESCADOR, KM 3 17486 (CASTELLO D'EMPURIES). Datos registrales. S 8 , H GI 9624, I/A 7 (11.12.24).
- 22/10/2024#8304675Declaración de unipersonalidadCeses/DimisionesNombramientos
HIPI-POT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CLAUDIO POT GASCONS. Ceses/Dimisiones. Adm. Solid.: CLAUDI POT GASCONS;JAQUELINE LUCIENNE FRANCOIS RAMADE. Nombramientos. Adm. Unico: ROSA MARIA POT RAMOS. Otros conceptos: Camb… - 03/07/2024#8152933
HIPI-POT SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H GI 9624, I/A 5 (27.06.24).
- 16/09/2019#5580509
HIPI-POT SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 499 , F 75, S 8, H GI 9624, I/A NM2 ( 9.07.19).
- 03/04/2018#4820542
HIPI-POT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 499 , F 75, S 8, H GI 9624, I/A NM1 (21.02.18).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.