HIPOSEC SOLUTIONS S.L

Hoja B486889· NIF B66791161

Struck off · 27/03/2024Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
55 690,00 €
Incorporation :
23/06/2016
Former name :
ENCHRO SOLUTIONS SL

Legal information

Legal information for HIPOSEC SOLUTIONS S.L

NIF
Hoja registral
IRUS1000372858983
Legal formSociedades de responsabilidad limitada
Share capital55 690,00 €
Incorporation date23/06/2016
Register referenceTomo 45412 · Folio 42 · Hoja B486889
Former names
ENCHRO SOLUTIONS SL2016-06-23 → 2019-10-18
StatusLiquidada

Activity

HIPOSEC SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 23 June 2016. The Spanish commercial register has published 13 filings for this company, from 23 June 2016 to 27 March 2024, across 6 distinct types of filing. Its registered share capital is 55 690,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

ACTIVIDAD PRINCIPAL: COMPRA FUERA DE LA UNION EUROPEA Y VENTA DE MOVILES INCLUYENDO LA SIM Y SOFTWARE ESPECIFICO, EQUIPOS ELECTRONICOS, TABLETS, PORTATILES, ETC. (CNAE 4652 COMERCIO AL MAYOR DE EQUIPOS ELECTRONICOS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/03/2024· Registered 20/03/2024· I/A 8
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 8
  3. Ampliación de capitalPublished 27/03/2024· Registered 20/03/2024· I/A 8
  4. ExtinciónPublished 27/03/2024· Registered 20/03/2024· I/A 8
  5. RevocacionesPublished 02/09/2021· Registered 25/08/2021· I/A 8
  6. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 6
  7. RevocacionesPublished 14/05/2021· Registered 06/05/2021· I/A 5
  8. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 5
  9. Cambio de denominación socialPublished 18/10/2019· Registered 10/10/2019· I/A 3
  10. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2
  11. ConstituciónPublished 23/06/2016· Registered 15/06/2016· I/A 1
  12. NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 27/03/2024Extinción
  2. 14/05/2021Cambio de denominación social

    ENCHRO SOLUTIONS SL→HIPOSEC SOLUTIONS S.L

Capital · events

  1. 27/03/2024Ampliación de capital
    Resulting capital: 55 690,00 € (+52 690,00 €)
  2. 23/06/2016Constitución
    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. 27/03/2024#8007567
    RevocacionesNombramientosAmpliación de capitalExtinción
    HIPOSEC SOLUTIONS S.L. Revocaciones. ADM.UNICO: WAIL DJEBARI. LIQUIDADOR: WAIL DJEBARI. Nombramientos. LIQUIDADOR: WAIL DJEBARI. Ampliación de capital. Capital: 52.690,00 Euros. Resultante Suscrito: 55.690,00 Euros. Extinción. Datos registrales. T 45…
  2. 26/03/2024#8005017
    HIPOSEC SOLUTIONS S.L. Fe de erratas: En el BORME no.169/2021 y con referencia 405904 DONDE SE LEE INSCRIPCION 8 DEBE LEERSE INSCRIPCION 7. Datos registrales. T 45412 , F 42, S 8, H B 486889, I/A 7 (25.08.21).
  3. 02/09/2021#6592156
    Revocaciones
    HIPOSEC SOLUTIONS S.L. Revocaciones. APODERAD.SOL: PASQUALE MURNO;RACHID EL AMRANI RIAN. Datos registrales. T 45412 , F 42, S 8, H B 486889, I/A 8 (25.08.21).
  4. 14/05/2021#6412624
    Nombramientos
    HIPOSEC SOLUTIONS S.L. Nombramientos. APODERAD.SOL: RACHID EL AMRANI RIAN. Datos registrales. T 45412 , F 41, S 8, H B 486889, I/A 6 ( 6.05.21).
  5. 14/05/2021#6412623
    RevocacionesNombramientos
    HIPOSEC SOLUTIONS S.L. Revocaciones. ADM.UNICO: RACHID EL AMRANI RIAN. Nombramientos. ADM.UNICO: WAIL DJEBARI. Datos registrales. T 45412 , F 41, S 8, H B 486889, I/A 5 ( 6.05.21).
  6. 18/10/2019#5621839

    Company name: ENCHRO SOLUTIONS SL

    Cambio de denominación social
    ENCHRO SOLUTIONS SL. Cambio de denominación social. HIPOSEC SOLUTIONS S.L. Datos registrales. T 45412 , F 40, S 8, H B 486889, I/A 3 (10.10.19).
  7. 03/10/2016#4044226

    Company name: ENCHRO SOLUTIONS SL

    Nombramientos
    ENCHRO SOLUTIONS SL. Nombramientos. APODERAD.SOL: PASQUALE MURNO. Datos registrales. T 45412 , F 40, S 8, H B 486889, I/A 2 (23.09.16).
  8. 23/06/2016#3912639

    Company name: ENCHRO SOLUTIONS SL

    ConstituciónNombramientos
    ENCHRO SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: ACTIVIDAD PRINCIPAL: COMPRA FUERA DE LA UNION EUROPEA Y VENTA DE MOVILES INCLUYENDO LA SIM Y SOFTWARE ESPECIFICO, EQUIPOS ELECTRONICOS, TABLETS, PORTATILES, ETC. (CN…

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 2016

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 addressAV JOSEP TARRADELLAS, 57 TIENDA (BARCELONA), Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector