HISPAMARKT EUROPA SL
Hoja TF60562· NIF B76760883
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/03/2018
Legal information
Legal information for HISPAMARKT EUROPA SL
Activity
HISPAMARKT EUROPA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 19 March 2018. The Spanish commercial register has published 6 filings for this company, from 19 March 2018 to 13 January 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
OBJETO.- La Sociedad tendrá por objeto: 1.- El comercio al mayor y al detalle, compra, venta, importación, exportación y explotación de aparatos, electrodomésticos, material eléctrico, electrónico, incluidos artículos de imagen y sonido, informáticos, softwares, servicios de todo tipo prestados a em.
Directors and representatives
Directors
Former
- Berastegui Afonso Francisco JavierCeased on 13/01/2023Liquidador MLiquidador Mancomunado
- Berastegui Guigou Francisco JavierCeased on 13/01/2023Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 19/12/2022· I/A 2
- NombramientosPublished 13/01/2023· Registered 19/12/2022· I/A 2
- DisoluciónPublished 13/01/2023· Registered 19/12/2022· I/A 2
- ExtinciónPublished 13/01/2023· Registered 19/12/2022· I/A 2
- ConstituciónPublished 19/03/2018· Registered 07/03/2018· I/A 1
- NombramientosPublished 19/03/2018· Registered 07/03/2018· I/A 1
Changes
- 13/01/2023Disolución
- 13/01/2023Extinción
Capital · events
- 19/03/2018ConstituciónInitial 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)
- 13/01/2023#7329362Ceses/DimisionesNombramientosDisoluciónExtinción
HISPAMARKT EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador M: BERASTEGUI AFONSO FRANCISCO JAVIER;BERASTEGUI GUIGOU FRANCISCO JAVIER. Adm. Mancom.: BERASTEGUI AFONSO FRANCISCO JAVIER;BERASTEGUI GUIGOU FRANCISCO JAVIER. Nombramient… - 19/03/2018#4799932ConstituciónNombramientos
HISPAMARKT EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.02.18. Objeto social: OBJETO.- La Sociedad tendrá por objeto: 1.- El comercio al mayor y al detalle, compra, venta, importación, exportación y explotación de…
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
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.