HIPRAMER SL

Hoja MA69513· NIF B92525062

Struck off · 08/01/2020Málaga
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)
Share capital :
213 006,00 €

Legal information

Legal information for HIPRAMER SL

NIF
Hoja registral
IRUS1000030508740
Legal formSociedad Limitada (SL)
Share capital213 006,00 €
LocalityMálaga
Register referenceTomo 3527 · Folio 18 · Hoja MA69513
StatusLiquidada

Activity

HIPRAMER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 8 January 2020, across 7 distinct types of filing. Its registered share capital is 213 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HIPRAMER SLPrados Merino Miguel AngelPrados Merino Miguel…PASTELERIA Y CONFITERIA BRUUN Y PRADOS. SLPASTELERIA Y CONFITE…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 24/12/2019· I/A 5
  2. NombramientosPublished 08/01/2020· Registered 24/12/2019· I/A 5
  3. DisoluciónPublished 08/01/2020· Registered 24/12/2019· I/A 5
  4. ExtinciónPublished 08/01/2020· Registered 24/12/2019· I/A 5
  5. ReeleccionesPublished 07/04/2014· Registered 27/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 07/04/2014· Registered 27/03/2014· I/A 4
  7. Ampliación de capitalPublished 06/09/2010· Registered 20/08/2010· I/A 3

Changes

  1. 08/01/2020Disolución
  2. 08/01/2020Extinción
  3. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 06/09/2010Ampliación de capital
    Resulting capital: 213 006,00 € (+210 000,00 €)

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. 08/01/2020#10537859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIPRAMER SL. Ceses/Dimisiones. Adm. Mancom.: MERINO CABELLO CARMEN;PRADOS MERINO MIGUEL ANGEL;PRADOS MERINO SERGIO. Nombramientos. Liquidador: PRADOS MERINO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3527, L 2439, F 18, S 8…
  2. 07/04/2014#2754947
    ReeleccionesModificaciones estatutarias
    HIPRAMER SL. Reelecciones. Adm. Mancom.: MERINO CABELLO CARMEN;PRADOS MERINO MIGUEL ANGEL;PRADOS MERINO SERGIO. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 3527, L 2439, F 18, S 8, H MA 69513, I/A 4 (27.03.…
  3. 06/09/2010#867962
    Ampliación de capital
    HIPRAMER SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.006,00 Euros. Datos registrales. T 3527, L 2439, F 17, S 8, H MA 69513, I/A 3 (20.08.10).

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/ ESTEBAN SALAZAR CHAPELA 105, MÁLAGA
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 cocina — are listed together.