HYPECOM INTERACTIVE S.L

Hoja B540247· NIF B01568450

Struck off · 01/10/2021Barcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for HYPECOM INTERACTIVE S.L

NIF
Hoja registral
IRUS1000378142264
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47074 · Folio 128 · Hoja B540247
StatusLiquidada

Activity

HYPECOM INTERACTIVE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 18 October 2019 to 3 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 01/10/2021· Registered 23/09/2021· I/A 10
  2. Modificaciones estatutariasPublished 09/07/2021· Registered 01/07/2021· I/A 9
  3. RevocacionesPublished 21/06/2021· Registered 10/06/2021· I/A 8
  4. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 8
  5. DisoluciónPublished 21/06/2021· Registered 10/06/2021· I/A 8
  6. Cambio de domicilio socialPublished 18/10/2019· Registered 11/10/2019· I/A 6

Changes

  1. 01/10/2021Extinción
  2. 09/07/2021Modificaciones estatutarias
  3. 21/06/2021Disolución
  4. 18/10/2019Cambio de domicilio social

    CL JOAN GUELL Num.5 P.1 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 03/06/2025#8664961
    HYPECOM INTERACTIVE S.L. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 540247, I/A A (26.05.25).
  2. 01/10/2021#6623493
    Extinción
    HYPECOM INTERACTIVE S.L. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 588/2021, AUTO FIRME DE FECHA 29/06/2021, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. …
  3. 09/07/2021#6517840
    Modificaciones estatutarias
    HYPECOM INTERACTIVE S.L. Modificaciones estatutarias. ARTICULO 11.- CONVOCATORIA DE LA JUNTA. ARTICULO 17.- ADMINISTRACION Y PLAZO. Datos registrales. T 47074 , F 128, S 8, H B 540247, I/A 9 ( 1.07.21).
  4. 21/06/2021#6484811
    RevocacionesNombramientosDisolución
    HYPECOM INTERACTIVE S.L. Revocaciones. ADM.UNICO: TORRES GIMENEZ DAVID. Nombramientos. LIQUIDADOR: TORRES GIMENEZ DAVID. Disolución. Voluntaria. Datos registrales. T 47074 , F 127, S 8, H B 540247, I/A 8 (10.06.21).
  5. 16/12/2019#5706424
    HYPECOM INTERACTIVE S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 POR OMISION EN LA REDACCION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47074 , F 127, S 8, H B 540247, I/A 7 ( 5.12.19).
  6. 18/10/2019#5622096
    Cambio de domicilio social
    HYPECOM INTERACTIVE S.L. Cambio de domicilio social. CL JOAN GUELL Num.5 P.1 PTA.2 (BARCELONA). Datos registrales. T 47074 , F 127, S 8, H B 540247, I/A 6 (11.10.19).

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 addressCL JOAN GUELL Num.5 P.1 PTA.2 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso06/07/2021
    ⚖️ MERCANTIL - 9Proc. 588/2021
    Judge: MONTSERRAT MORERA RANSANZConclusion: inexistencia de bienes

    Acuerdo declarar ensituación de concurso voluntario a la mercantil Hypecom Interactive, en liquidación, S.L. y la conclusión del concurso por insuficiència de masa activa.

    ⬇ 588 dec.yconc..pdf⬇ Record (PDF)
    RPC-89041RPCLook it up in the RPC ↗
See the full case