HOP EDITORIALS SOCIEDAD LIMITADA
Hoja M749362· NIF B16747578
- 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
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
- Lopez Escudero German-RafaelSince 04/04/2024Administrador Único
Former
- Lopez Escudero Benjamin EnriqueCeased on 04/04/2024Administrador Único
Authorised representatives
Current
- Salgado Espinoza Dolores GermaniaSince 14/09/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Escudero Benjamin Enrique100 %
Individual · ultimate beneficial owner · since 11/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
- Cambio de denominación socialPublished 22/06/2022· Registered 15/06/2022· I/A 3
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 2
- ConstituciónPublished 11/08/2021· Registered 04/08/2021· I/A 1
- Declaración de unipersonalidadPublished 11/08/2021· Registered 04/08/2021· I/A 1
- NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 1
Changes
- 11/04/2024Cambio de denominación social
BHN E-COMMERCE SL→HOP EDITORIALS SOCIEDAD LIMITADA
- 11/08/2021Declaración de unipersonalidad
LOPEZ ESCUDERO BENJAMIN ENRIQUE
Capital · events
- 11/08/2021ConstituciónInitial 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)
- 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).
- 11/04/2024#8028608Ceses/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).
- 22/06/2022#7037191
Company name: BHN E-COMMERCE SL
Cambio de denominación socialBHN 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).
- 21/09/2021#6610801
Company name: BHN E-COMMERCE SL
NombramientosBHN 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).
- 11/08/2021#6565000
Company name: BHN E-COMMERCE SL
ConstituciónDeclaración de unipersonalidadNombramientosBHN 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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.