HYPERION LAB SL

Hoja B385742· NIF B65183311

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/10/2009
Director :
Diez Mora Dionisio
Former name :
DIONISIO DIEZ MORA SL

Legal information

Legal information for HYPERION LAB SL

NIF
Hoja registral
IRUS1000363144456
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/10/2009
LocalityBarcelona
Phone
Register referenceTomo 41460 · Folio 212 · Hoja B385742
Former names
DIONISIO DIEZ MORA SL2009-10-23 → 2011-04-15
StatusVigente

Activity

HYPERION LAB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 October 2009. The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 20 January 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

EL ASESORAMIENTO TECNICO-CIENTIFICO PARA PROYECTOS DE INVESTIGACION,DESARROLLO E INNOVACION TECNOLOGICA,PARTICIPACION EN DICHOS PROYECTOS.COMPRAVENTA,DISTRIBUCION E INSTALACION DE PRODUCTOS QUIMICOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HYPERION LAB SLDiez Mora DionisioDiez Mora Dionisio

Registered actos

  1. RevocacionesPublished 20/01/2014· Registered 10/01/2014· I/A 4
  2. Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 3
  3. Cambio de denominación socialPublished 15/04/2011· Registered 06/04/2011· I/A 2
  4. ConstituciónPublished 23/10/2009· Registered 08/10/2009· I/A 1
  5. NombramientosPublished 23/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 10/07/2013Cambio de denominación social

    DIONISIO DIEZ MORA SL→HYPERION LAB SL

  2. 10/07/2013Cambio de domicilio social

    CL MONTNEGRE 2-6 ESC.B P.1 PTA.2 (BARCELONA)

Capital · events

  1. 23/10/2009Constitución
    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. 20/01/2014#2623746
    Revocaciones
    HYPERION LAB SL. Revocaciones. ADM.SOLIDAR.: FAIREN SERRA MARIA LUZ. Datos registrales. T 41460 , F 212, S 8, H B 385742, I/A 4 (10.01.14).
  2. 10/07/2013#2364256
    Cambio de domicilio social
    HYPERION LAB SL. Cambio de domicilio social. CL MONTNEGRE 2-6 ESC.B P.1 PTA.2 (BARCELONA). Datos registrales. T 41460 , F 212, S 8, H B 385742, I/A 3 ( 2.07.13).
  3. 15/04/2011#1174260

    Company name: DIONISIO DIEZ MORA SL

    Cambio de denominación social
    DIONISIO DIEZ MORA SL. Cambio de denominación social. HYPERION LAB SL. Datos registrales. T 41460 , F 212, S 8, H B 385742, I/A 2 ( 6.04.11).
  4. 23/10/2009#432309

    Company name: DIONISIO DIEZ MORA SL

    ConstituciónNombramientos
    DIONISIO DIEZ MORA SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: EL ASESORAMIENTO TECNICO-CIENTIFICO PARA PROYECTOS DE INVESTIGACION,DESARROLLO E INNOVACION TECNOLOGICA,PARTICIPACION EN DICHOS PROYECTOS.COMPRAVENTA,DISTRIBUCION E…

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 2009

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 MONTNEGRE 2-6 ESC.B P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector