HYPER ACTIVE SPAIN SL

Hoja B390782· NIF B65221681

Struck off · 07/05/2019Barcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/01/2010

Legal information

Legal information for HYPER ACTIVE SPAIN SL

NIF
Hoja registral
IRUS1000363412654
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/01/2010
LocalityEl Bruc
Register referenceTomo 41610 · Folio 148 · Hoja B390782
StatusLiquidada

Activity

HYPER ACTIVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in El Bruc (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 7 January 2010. The Spanish commercial register has published 8 filings for this company, from 7 January 2010 to 7 May 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

LA ORGANIZACION DE EVENTOS DE CUALQUIER TIPO.LA PROMOCION,ELABORACION Y ORGANIZACION DE TODA CLASE DE ACTIVIDADES Y PAQUETES TURISTICOS EN ESPAÑA Y EL EXTRANJERO.LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/05/2019· Registered 25/04/2019· I/A 4
  2. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 4
  3. ExtinciónPublished 07/05/2019· Registered 25/04/2019· I/A 4
  4. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 3
  5. Cambio de domicilio socialPublished 11/05/2010· Registered 29/04/2010· I/A 2
  6. Cambio de objeto socialPublished 11/05/2010· Registered 29/04/2010· I/A 2
  7. ConstituciónPublished 07/01/2010· Registered 23/12/2009· I/A 1
  8. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 1

Changes

  1. 07/05/2019Extinción
  2. 11/05/2010Cambio de domicilio social

    CL BRUC DEL MIG Num.84 (BRUC (EL))

  3. 11/05/2010Cambio de objeto social

    LA ORGANIZACION DE EVENTOS DE CUALQUIER TIPO.LA PROMOCION,ELABORACION Y ORGANIZACION DE TODA CLASE DE ACTIVIDADES Y PAQUETES TURISTICOS EN ESPAÑA Y EL EXTRANJERO.LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS...

Capital · events

  1. 07/01/2010Constitución
    Initial 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)

  1. 07/05/2019#5381893
    RevocacionesNombramientosExtinción
    HYPER ACTIVE SPAIN SL. Revocaciones. ADM.SOLIDAR.: ASA ELISABET SANDSTROM;PAR ERIK NIKLAS LINDHOLM. LIQUIDADOR: PAR ERIK NIKLAS LINDHOLM;ASA ELISABET SANDSTROM. Nombramientos. LIQUIDADOR: PAR ERIK NIKLAS LINDHOLM;ASA ELISABET SANDSTROM. Extinción. Da…
  2. 25/11/2011#1476045
    Nombramientos
    HYPER ACTIVE SPAIN SL. Nombramientos. ADM.SOLIDAR.: ASA ELISABET SANDSTROM;PAR ERIK NIKLAS LINDHOLM. Datos registrales. T 41610 , F 147, S 8, H B 390782, I/A 3 (15.11.11).
  3. 11/05/2010#714148
    Cambio de domicilio socialCambio de objeto social
    HYPER ACTIVE SPAIN SL. Cambio de domicilio social. CL BRUC DEL MIG Num.84 (BRUC (EL)). Cambio de objeto social. LA ORGANIZACION DE EVENTOS DE CUALQUIER TIPO.LA PROMOCION,ELABORACION Y ORGANIZACION DE TODA CLASE DE ACTIVIDADES Y PAQUETES TURISTICOS EN…
  4. 07/01/2010#10401682
    ConstituciónNombramientos
    HYPER ACTIVE SPAIN SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: LA ORGANIZACION DE EVENTOS DEPORTIVOS.RECLAMOS PUBLICITARIOS DE TODO TIPO,SERVICIOS RELACIONADOS CON LA PUBLICIDAD Y PROMOCION EMPRESARIAL.IMPORTACION,EXPORTACION,…

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 2010

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 BRUC DEL MIG Num.84 (BRUC (EL)), El Bruc, Barcelona
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector