HIPOTECH LENDER DIGITAL S.L

Hoja B561386· NIF B42835918

Struck off · 19/05/2023Barcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
23 000,00 €
Incorporation :
20/04/2021

Legal information

Legal information for HIPOTECH LENDER DIGITAL S.L

NIF
Hoja registral
IRUS1000380213749
Legal formSociedades de responsabilidad limitada
Share capital23 000,00 €
Incorporation date20/04/2021
Register referenceTomo 47755 · Folio 184 · Hoja B561386
StatusLiquidada

Activity

HIPOTECH LENDER DIGITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 20 April 2021. The Spanish commercial register has published 9 filings for this company, from 20 April 2021 to 19 May 2023, across 7 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

EL ANALISIS Y LA CONCESION DE TODO TIPO DE PRESTAMOS, ESPECIALMENTE CON GARANTIA HIPOTECARIA U OTRO DERECHO REAL DE GARANTIA SOBRE UN INMUEBLE DE USO RESIDENCIAL, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HIPOTECH LENDER DIGIT…Montal Fernandez Urrutia JoaquinMontal Fernandez Urr…

Registered actos

  1. RevocacionesPublished 19/05/2023· Registered 10/05/2023· I/A 5
  2. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 5
  3. ExtinciónPublished 19/05/2023· Registered 10/05/2023· I/A 5
  4. Ampliación de capitalPublished 17/12/2021· Registered 09/12/2021· I/A 4
  5. Modificaciones estatutariasPublished 17/12/2021· Registered 09/12/2021· I/A 4
  6. Cambio de domicilio socialPublished 07/12/2021· Registered 26/11/2021· I/A 3
  7. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 2
  8. ConstituciónPublished 20/04/2021· Registered 12/04/2021· I/A 1
  9. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 1

Changes

  1. 19/05/2023Extinción
  2. 17/12/2021Modificaciones estatutarias
  3. 07/12/2021Cambio de domicilio social

    CL JOAN MIRO NUM.10, LO3 (TERRASSA)

Capital · events

  1. 17/12/2021Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 20/04/2021Constitución
    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. 19/05/2023#7535800
    RevocacionesNombramientosExtinción
    HIPOTECH LENDER DIGITAL S.L. Revocaciones. ADM.UNICO: MONTAL FERNANDEZ-URRUTIA JOAQUIN. LIQUIDADOR: MONTAL FERNANDEZ URRUTIA JOAQUIN. Nombramientos. LIQUIDADOR: MONTAL FERNANDEZ URRUTIA JOAQUIN. Extinción. Datos registrales. T 47755 , F 184, S 8, H B…
  2. 17/12/2021#6729706
    Ampliación de capitalModificaciones estatutarias
    HIPOTECH LENDER DIGITAL S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modificaciones estatutarias. ART.29: RETRIBUCION DE CARGO. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registral…
  3. 07/12/2021#6713356
    Cambio de domicilio social
    HIPOTECH LENDER DIGITAL S.L. Cambio de domicilio social. CL JOAN MIRO NUM.10, LO3 (TERRASSA). Datos registrales. T 47755 , F 183, S 8, H B 561386, I/A 3 (26.11.21).
  4. 17/11/2021#6685014
    Nombramientos
    HIPOTECH LENDER DIGITAL S.L. Nombramientos. APODERAD.SOL: GRUPO BC ASESORIA HIPOTECARIA SL. Datos registrales. T 47755 , F 183, S 8, H B 561386, I/A 2 ( 9.11.21).
  5. 20/04/2021#6364023
    ConstituciónNombramientos
    HIPOTECH LENDER DIGITAL S.L. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: EL ANALISIS Y LA CONCESION DE TODO TIPO DE PRESTAMOS, ESPECIALMENTE CON GARANTIA HIPOTECARIA U OTRO DERECHO REAL DE GARANTIA SOBRE UN INMUEBLE DE USO RESIDENC…

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 2021

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 addressCL JOAN MIRO NUM.10, LO3 (TERRASSA), 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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector