HYPERLAN TELECOM SL

Hoja AL38339· NIF B47585633

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
86 294,00 €
Director :
Diaz Perez Maria Del Carmen

Legal information

Legal information for HYPERLAN TELECOM SL

NIF
Hoja registral
IRUS1000020922846
Legal formSociedad Limitada (SL)
Share capital86 294,00 €
LocalityRoquetas de Mar
Register referenceTomo 1475 · Folio 164 · Hoja AL38339
StatusVigente

Activity

HYPERLAN TELECOM SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 14 February 2012 to 21 April 2020, across 7 distinct types of filing. Its registered share capital is 86 294,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HYPERLAN TELECOM SLDiaz Perez Maria Del CarmenDiaz Perez Maria Del…SPANITRANS 2012, SOCIEDAD LIMITADASPANITRANS 2012, SOC…REY VILARELLE SLREY VILARELLE SLFARMACAN SLFARMACAN SLANTONIO LOPEZ 40 SLANTONIO LOPEZ 40 SL

Registered actos

  1. Reapertura hoja registralPublished 21/04/2020· Registered 27/03/2020· I/A 5
  2. Cierre provisional hoja registralPublished 22/08/2016· Registered 12/08/2016· I/A 5
  3. NombramientosPublished 03/06/2014· Registered 19/05/2014· I/A 5
  4. Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 4
  5. Ampliación de capitalPublished 14/02/2012· Registered 30/01/2012· I/A 3
  6. Modificaciones estatutariasPublished 14/02/2012· Registered 30/01/2012· I/A 3
  7. Modificaciones estatutariasPublished 14/02/2012· Registered 30/01/2012· I/A 2
  8. Cambio de domicilio socialPublished 14/02/2012· Registered 30/01/2012· I/A 2

Changes

  1. 14/02/2012Cambio de domicilio social

    C/ REINO DE NAVARRA 12 - AGAUDULCE (ROQUETAS DE MAR)

  2. 14/02/2012Modificaciones estatutarias
  3. 14/02/2012Modificaciones estatutarias

Capital · events

  1. 14/02/2012Ampliación de capital
    Resulting capital: 86 294,00 € (+83 194,00 €)

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. 21/04/2020#5870788
    Reapertura hoja registral
    HYPERLAN TELECOM SL. Reapertura hoja registral. Datos registrales. T 1475 , F 164, S 8, H AL 38339, I/A5 can (27.03.20).
  2. 22/08/2016#3992911
    Cierre provisional hoja registral
    HYPERLAN TELECOM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1475 , F 164, S 8, H AL 38339, I/A 5n (12.08.16).
  3. 03/06/2014#2832397
    Nombramientos
    HYPERLAN TELECOM SL. Nombramientos. Adm. Unico: DIAZ PEREZ MARIA DEL CARMEN. Datos registrales. T 1475 , F 164, S 8, H AL 38339, I/A 5 (19.05.14).
  4. 12/03/2013#2171184
    Ceses/Dimisiones
    HYPERLAN TELECOM SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAPARROS JULIA. Datos registrales. T 1475 , F 164, S 8, H AL 38339, I/A 4 ( 5.03.13).
  5. 14/02/2012#1590558
    Ampliación de capitalModificaciones estatutarias
    HYPERLAN TELECOM SL. Ampliación de capital. Capital: 83.194,00 Euros. Resultante Suscrito: 86.294,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. - El capital social es de OCHENTA Y SEIS MIL DOSCIENTOS NOVENTA Y CUATRO EUROS, tot…
  6. 14/02/2012#1590557
    Modificaciones estatutariasCambio de domicilio social
    HYPERLAN TELECOM SL. Modificaciones estatutarias. Artículo de los estatutos: 5. DOMICILIO SOCIAL.- El domicilio social se fija en Roquetas de Mar, (Almería), Calle Reino de Navarra, número 12, Aguadulce. Por acuerdo del órgano de Administración, podr…

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 addressC/ REINO DE NAVARRA 12 - AGAUDULCE (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Promoción inmobiliaria — are listed together.

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