HYPNON PROGRAMMING SL
Hoja PO60188· NIF B27831031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2016
- Director :
- Bugarin Perez Jose Roberto
Legal information
Legal information for HYPNON PROGRAMMING SL
Activity
Economic activity (CNAE)
6290
Corporate purpose
- La programación y el análisis informáticos.
Directors and representatives
Directors
Current
- Bugarin Perez Jose RobertoSince 28/04/2016Administrador Único
Former
- Mouriño Campos RamiroCeased on 15/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Bugarin Perez Jose Roberto100 %
Individual · since 23/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bugarin Perez Jose Roberto100 %
Individual · ultimate beneficial owner · since 23/06/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/06/2025· Registered 10/06/2025· I/A 5
- Declaración de unipersonalidadPublished 23/06/2020· Registered 15/06/2020· I/A 3
- Ceses/DimisionesPublished 23/06/2020· Registered 15/06/2020· I/A 3
- NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 3
- Cambio de domicilio socialPublished 26/02/2019· Registered 18/02/2019· I/A 2
- ConstituciónPublished 06/05/2016· Registered 28/04/2016· I/A 1
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 1
Changes
- 17/06/2025Cambio de domicilio social
AVDA RICARDO MELLA 95 - NAVE 3 (VIGO)
- 23/06/2020Declaración de unipersonalidad
BUGARIN PEREZ JOSE ROBERTO
- 26/02/2019Cambio de domicilio social
C/ NUMANCIA 98 BAJO (VIGO)
Capital · events
- 06/05/2016ConstituciónInitial 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)
- 17/06/2025#8689820Cambio de domicilio social
HYPNON PROGRAMMING SL. Cambio de domicilio social. AVDA RICARDO MELLA 95 - NAVE 3 (VIGO). Datos registrales. S 8 , H PO 60188, I/A 5 (10.06.25).
- 23/06/2020#5916760Declaración de unipersonalidadCeses/DimisionesNombramientos
HYPNON PROGRAMMING SL. Declaración de unipersonalidad. Socio único: BUGARIN PEREZ JOSE ROBERTO. Ceses/Dimisiones. Adm. Solid.: BUGARIN PEREZ JOSE ROBERTO;MOURIÑO CAMPOS RAMIRO. Nombramientos. Adm. Unico: BUGARIN PEREZ JOSE ROBERTO. Otros conceptos: C… - 26/02/2019#5280088Cambio de domicilio social
HYPNON PROGRAMMING SL. Cambio de domicilio social. C/ NUMANCIA 98 BAJO (VIGO). Datos registrales. T 4121, L 4121, F 10, S 8, H PO 60188, I/A 2 (18.02.19).
- 06/05/2016#3844898ConstituciónNombramientos
HYPNON PROGRAMMING SL. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: - La programación y el análisis informáticos. Domicilio: C/ NUMANCIA 96 BAJO (VIGO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BUGARIN PEREZ JOSE ROBERT…
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 2016
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.