HYPERBOLA TECHNOLOGY SL

Hoja M690247· NIF B88388145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 500,00 €
Incorporation :
22/07/2019
Director :
Morales Serrano Raul

Legal information

Legal information for HYPERBOLA TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 500,00 €
Incorporation date22/07/2019
LocalityTorrelodones
Register referenceTomo 38828 · Folio 204 · Hoja M690247
StatusVigente

Activity

HYPERBOLA TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 22 July 2019. The Spanish commercial register has published 7 filings for this company, from 22 July 2019 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 13 500,00 €.

Corporate purpose

.- La intermediación en las actividades de consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implementación y mantenimiento de proyectos en las materias anteriormente indicadas...

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
HYPERBOLA TECHNOLOGY …Morales Serrano RaulMorales Serrano RaulKIDS BRAIN SLKIDS BRAIN SLROJAS & MACOTELA ESPECTACULOS SLROJAS & MACOTELA ESP…SERVICIOS PROFESIONALES ITVS SLSERVICIOS PROFESIONA…KUBICK SOLUCIONES CONSTRUCTIVAS SLKUBICK SOLUCIONES CO…ITV TOLEDO TRES SOCIOS SLITV TOLEDO TRES SOCI…DATA MARKETING TECH ANALYTICS SLDATA MARKETING TECH …KIDSBRAIN INTERNATIONAL DEVELOPMENT SLKIDSBRAIN INTERNATIO…KIDS BRAIN SLKIDS BRAIN SLIBOTICS CAPITAL FOUNDING SLIBOTICS CAPITAL FOUN…MERCATECNIC CONSULTING SERVICES SLMERCATECNIC CONSULTI…UNNUSUAL EVENTOS Y COMUNICACION SLUNNUSUAL EVENTOS Y C…BLOCKCHAIN CERTIFICATION CONSULTING SERVICES SLBLOCKCHAIN CERTIFICA…BUSARDO INVERSIONES SLBUSARDO INVERSIONES …BRIGHT-NOW SOCIEDAD LIMITADABRIGHT-NOW SOCIEDAD …IOTRAINNING COMPANY SLIOTRAINNING COMPANY …MENTE PENSANTE SOCIEDAD LIMITADAMENTE PENSANTE SOCIE…DELTASIGMA PROMOCIONES, SLDELTASIGMA PROMOCION…STYC GESTION LEVANTE, SOCIEDAD LIMITADASTYC GESTION LEVANTE…INGENIERIA Y GESTION DE ITV CASTILLA LA MANCHA SLINGENIERIA Y GESTION…FINCAS CANTORRALES SLFINCAS CANTORRALES SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
HYPERBOLA TECHNOLOGY …Morales Serrano RaulMorales Serrano RaulDATA MARKETING TECH ANALYTICS SLDATA MARKETING TECH …GESTION Y SERVICIOS PROFESIONALES SPAIN SLGESTION Y SERVICIOS …BRIGHT-NOW SOCIEDAD LIMITADABRIGHT-NOW SOCIEDAD …IOTRAINNING COMPANY SLIOTRAINNING COMPANY …MENTE PENSANTE SOCIEDAD LIMITADAMENTE PENSANTE SOCIE…DELTASIGMA PROMOCIONES, SLDELTASIGMA PROMOCION…

Beneficial owner (UBO)

Morales Serrano Raul100 %

Individual · ultimate beneficial owner · since 23/07/2020

Beneficial owner network map

8 nodes Person Company
HYPERBOLA TECHNOLOGY …Morales Serrano RaulMorales Serrano RaulDATA MARKETING TECH ANALYTICS SLDATA MARKETING TECH …GESTION Y SERVICIOS PROFESIONALES SPAIN SLGESTION Y SERVICIOS …BRIGHT-NOW SOCIEDAD LIMITADABRIGHT-NOW SOCIEDAD …IOTRAINNING COMPANY SLIOTRAINNING COMPANY …MENTE PENSANTE SOCIEDAD LIMITADAMENTE PENSANTE SOCIE…DELTASIGMA PROMOCIONES, SLDELTASIGMA PROMOCION…

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 5
  2. Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 4
  3. Reducción de capitalPublished 22/07/2020· Registered 15/07/2020· I/A 3
  4. Ampliación de capitalPublished 22/07/2020· Registered 15/07/2020· I/A 3
  5. Ampliación de capitalPublished 07/08/2019· Registered 31/07/2019· I/A 2
  6. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  7. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ VIOLETAS 8 (TORRELODONES)

  2. 23/07/2020Declaración de unipersonalidad

    MORALES SERRANO RAUL

Capital · events

  1. 22/07/2020Reducción de capitalAmpliación de capital
    Resulting capital: 13 500,00 € (−11 700,00 €)
  2. 07/08/2019Ampliación de capital
    Resulting capital: 15 000,00 € (+1 500,00 €)
  3. 22/07/2019Constitución
    Initial capital: 13 500,00 €

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. 05/11/2020#6104514
    Cambio de domicilio social
    HYPERBOLA TECHNOLOGY SL. Cambio de domicilio social. C/ VIOLETAS 8 (TORRELODONES). Datos registrales. T 38828 , F 204, S 8, H M 690247, I/A 5 (28.10.20).
  2. 23/07/2020#5963651
    Declaración de unipersonalidad
    HYPERBOLA TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: MORALES SERRANO RAUL. Datos registrales. T 38828 , F 204, S 8, H M 690247, I/A 4 (16.07.20).
  3. 22/07/2020#5961218
    Reducción de capitalAmpliación de capital
    HYPERBOLA TECHNOLOGY SL. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 13.500,00 Euros. Reducción de capital. Importe reducción: 10.200,00 Euros. Resultante Suscrito: 3.300,00 Euros. Ampliación de capital. Capital: 11.…
  4. 07/08/2019#5535358
    Ampliación de capital
    HYPERBOLA TECHNOLOGY SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 38828 , F 202, S 8, H M 690247, I/A 2 (31.07.19).
  5. 22/07/2019#5505284
    ConstituciónNombramientos
    HYPERBOLA TECHNOLOGY SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: .- La intermediación en las actividades de consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesora…

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 2019

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/ VIOLETAS 8 (TORRELODONES), Torrelodones, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province