HYPECOM INTERACTIVE, S.L

Hoja VI19023

VigenteÁlava
Registered address :
Share capital :
50 000,00 €
Incorporation :
13/07/2018
Director :
Torres Gimenez David

Legal information

Legal information for HYPECOM INTERACTIVE, S.L

NIF ·
Hoja registral
Share capital50 000,00 €
Incorporation date13/07/2018
Register referenceTomo 1656 · Folio 188 · Hoja VI19023
StatusVigente

Activity

HYPECOM INTERACTIVE, S.L has its registered office in Álava, País Vasco. It was incorporated on 13 July 2018. The Spanish commercial register has published 8 filings for this company, from 13 July 2018 to 12 September 2019, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

La intermediación comercial de productos de moda, la generación de contenidos digitales tanto para sí como para terceros, la creación de plataformas tecnológicas para la intermediación comercial y la gestión y monetización de usuarios de sus plataformas, en un ámbito de acción mundial.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HYPECOM INTERACTIVE, …Torres Gimenez DavidTorres Gimenez DavidDROP BUSINESS SLDROP BUSINESS SLEMPTY BOXES SLEMPTY BOXES SL

Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 19/08/2019· I/A 5
  2. NombramientosPublished 12/09/2019· Registered 19/08/2019· I/A 5
  3. RevocacionesPublished 23/05/2019· Registered 07/05/2019· I/A 4
  4. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 3
  5. Ampliación de capitalPublished 19/09/2018· Registered 10/09/2018· I/A 2
  6. Modificaciones estatutariasPublished 19/09/2018· Registered 10/09/2018· I/A 2
  7. ConstituciónPublished 13/07/2018· Registered 29/06/2018· I/A 1
  8. NombramientosPublished 13/07/2018· Registered 29/06/2018· I/A 1

Capital · events

  1. 19/09/2018Ampliación de capital
    Resulting capital: 50 000,00 € (+30 000,00 €)
  2. 13/07/2018Constitución
    Initial capital: 20 000,00 €

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. 12/09/2019#5577537
    Ceses/DimisionesNombramientos
    HYPECOM INTERACTIVE, S.L. Ceses/Dimisiones. Adm. Unico: GOROSPE MAULEON MIKEL. Nombramientos. Adm. Unico: TORRES GIMENEZ DAVID. Datos registrales. T 1656 , F 188, S 8, H VI 19023, I/A 5 (19.08.19).
  2. 23/05/2019#5407992
    Revocaciones
    HYPECOM INTERACTIVE, S.L. Revocaciones. Apoderado: TORRES GIMENEZ DAVID. Datos registrales. T 1656 , F 188, S 8, H VI 19023, I/A 4 ( 7.05.19).
  3. 15/11/2018#5127140
    Nombramientos
    HYPECOM INTERACTIVE, S.L. Nombramientos. Apoderado: TORRES GIMENEZ DAVID. Datos registrales. T 1656 , F 188, S 8, H VI 19023, I/A 3 ( 6.11.18).
  4. 19/09/2018#5054488
    Ampliación de capitalModificaciones estatutarias
    HYPECOM INTERACTIVE, S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1656 , F 186, S 8, H VI 19023, I/A 2 (1…
  5. 13/07/2018#4965033
    ConstituciónNombramientos
    HYPECOM INTERACTIVE, S.L. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: La intermediación comercial de productos de moda, la generación de contenidos digitales tanto para sí como para terceros, la creación de plataformas tecnológicas…

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

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

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/ CALLE PINTOR GUSTAVO DE MAEZTU, Nº 8, 6º DCHA, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province