HYPERNOVA SOLUTIONS SL
Hoja M696389· NIF B88446042
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2019
- Director :
- Castro Mella Gonzalo
Legal information
Legal information for HYPERNOVA SOLUTIONS SL
Activity
HYPERNOVA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Castro Mella GonzaloSince 19/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- Castro Mella Gonzalo100 %
Individual · since 29/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Mella Gonzalo100 %
Individual · ultimate beneficial owner · since 29/07/2019
Beneficial owner network map
Registered actos
Changes
- 29/07/2019Declaración de unipersonalidad
CASTRO MELLA GONZALO
Capital · events
- 29/07/2019ConstituciónInitial 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)
- 29/07/2019#5517868ConstituciónDeclaración de unipersonalidadNombramientos
HYPERNOVA SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.07.19. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE MARCENADO Número29 Esc. IZQ 4 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.