HOP EDITORIALS SOCIEDAD LIMITADA

Hoja M749362· NIF B16747578

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2021
Director :
Lopez Escudero German-Rafael
Former name :
BHN E-COMMERCE SL

Legal information

Legal information for HOP EDITORIALS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000308644058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2021
Register referenceTomo 42336 · Folio 4 · Hoja M749362
Former names
BHN E-COMMERCE SL2021-08-11 → 2022-06-22
StatusVigente

Activity

HOP EDITORIALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 August 2021. The Spanish commercial register has published 8 filings for this company, from 11 August 2021 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1..- Actividades de comercio al por menor por correspondencia o internet, es decir, el comercio al por menor en el que el comprador elige los productos a partir de anuncios publicitarios, catálogos de información facilitada en un sitio web, muestrarios o cualquier otro tipo de oferta...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOP EDITORIALS SOCIED…Lopez Escudero German-RafaelLopez Escudero Germa…DIGITAL RESULTS SLDIGITAL RESULTS SLCANDIAC DEVELOPS SLCANDIAC DEVELOPS SLEFICADS MEDIA GROUP SLEFICADS MEDIA GROUP …TREDIA SOLUTIONS SLTREDIA SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOP EDITORIALS SOCIED…Lopez Escudero Benjamin EnriqueLopez Escudero Benja…TREDIA SOLUTIONS SLTREDIA SOLUTIONS SL

Beneficial owner (UBO)

Lopez Escudero Benjamin Enrique100 %

Individual · ultimate beneficial owner · since 11/08/2021

Beneficial owner network map

3 nodes Person Company
HOP EDITORIALS SOCIED…Lopez Escudero Benjamin EnriqueLopez Escudero Benja…TREDIA SOLUTIONS SLTREDIA SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 4
  2. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
  3. Cambio de denominación socialPublished 22/06/2022· Registered 15/06/2022· I/A 3
  4. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 2
  5. ConstituciónPublished 11/08/2021· Registered 04/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 11/08/2021· Registered 04/08/2021· I/A 1
  7. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 1

Changes

  1. 11/04/2024Cambio de denominación social

    BHN E-COMMERCE SLHOP EDITORIALS SOCIEDAD LIMITADA

  2. 11/08/2021Declaración de unipersonalidad

    LOPEZ ESCUDERO BENJAMIN ENRIQUE

Capital · events

  1. 11/08/2021Constitución
    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. 11/04/2024#8028609
    HOP EDITORIALS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 42336 , F 4, S 8, H M 749362, I/A 5 ( 4.04.24).
  2. 11/04/2024#8028608
    Ceses/DimisionesNombramientos
    HOP EDITORIALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ESCUDERO BENJAMIN ENRIQUE. Nombramientos. Adm. Unico: LOPEZ ESCUDERO GERMAN-RAFAEL. Datos registrales. T 42336 , F 4, S 8, H M 749362, I/A 4 ( 4.04.24).
  3. 22/06/2022#7037191

    Company name: BHN E-COMMERCE SL

    Cambio de denominación social
    BHN E-COMMERCE SL. Cambio de denominación social. HOP EDITORIALS SOCIEDAD LIMITADA. Datos registrales. T 42336 , F 3, S 8, H M 749362, I/A 3 (15.06.22).
  4. 21/09/2021#6610801

    Company name: BHN E-COMMERCE SL

    Nombramientos
    BHN E-COMMERCE SL. Nombramientos. Apoderado: SALGADO ESPINOZA DOLORES GERMANIA. Datos registrales. T 42336 , F 3, S 8, H M 749362, I/A 2 (14.09.21).
  5. 11/08/2021#6565000

    Company name: BHN E-COMMERCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BHN E-COMMERCE SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: 1..- Actividades de comercio al por menor por correspondencia o internet, es decir, el comercio al por menor en el que el comprador elige los productos a partir de anu

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 addressC/ SERRANO 93 2º F (MADRID), Madrid
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 menor por correspondencia o Internet — are listed together.