HYPERLOCAL CONSULTING SL

Hoja M568571· NIF B86852340

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2013
Director :
Sanchez Mesa Javier

Legal information

Legal information for HYPERLOCAL CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31596 · Folio 133 · Hoja M568571
StatusVigente

Activity

HYPERLOCAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 November 2013. The Spanish commercial register has published 8 filings for this company, from 7 November 2013 to 2 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Transporte y almacenamiento. 3. Información y comunicaciones. 4. Informática, telecomunicaciones y ofimática (CNAE 6201). 5. Energías alternativas. Etc..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HYPERLOCAL CONSULTING…Sanchez Mesa JavierSanchez Mesa JavierPLATAFORMA DESAPARECIDO SLPLATAFORMA DESAPAREC…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2018· Registered 24/10/2018· I/A 3
  2. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 3
  3. Modificaciones estatutariasPublished 02/11/2018· Registered 24/10/2018· I/A 3
  4. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 2
  5. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 2
  6. Modificaciones estatutariasPublished 21/01/2015· Registered 14/01/2015· I/A 2
  7. ConstituciónPublished 07/11/2013· Registered 30/10/2013· I/A 1
  8. NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 1

Changes

  1. 02/11/2018Modificaciones estatutarias
  2. 21/01/2015Modificaciones estatutarias

Capital · events

  1. 07/11/2013Constitución
    Initial capital: 3 000,00 €

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. 02/11/2018#5112270
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HYPERLOCAL CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MESA JAVIER;ANDINA MEIRA FERNANDO. Nombramientos. Adm. Unico: SANCHEZ MESA JAVIER. Modificaciones estatutarias. Modificado el artículo 9º de los Estatutos Sociales.. Otros conceptos: Ca…
  2. 21/01/2015#3150106
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HYPERLOCAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MESA JAVIER. Nombramientos. Adm. Solid.: SANCHEZ MESA JAVIER;ANDINA MEIRA FERNANDO. Modificaciones estatutarias. Modificado el artículo 9º de los Estatutos Sociales.. Otros conceptos: Ca…
  3. 07/11/2013#2526528
    ConstituciónNombramientos
    HYPERLOCAL CONSULTING SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Transporte y almacenamiento…

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 2013

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/ ORENSE 99 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector