SUPERLATIVO TONIO SL

Hoja M791213· NIF B44848497

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2023
Director :
Pan Hu

Legal information

Legal information for SUPERLATIVO TONIO SL

NIF
Hoja registral
IRUS1000312712340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2023
LocalityMadrid
Register referenceTomo 44943 · Folio 13 · Hoja M791213

Activity

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad Principal: (4619) INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS Otras Actividades: Venta de automóviles y vehículos de motor ligeros (4511) o Venta de otros vehículos de motor (4519) Comercio al por mayor de repuestos y accesorios de vehículos de motor (4531) ...

Directors and representatives

Directors

Current

  • Pan Hu
    Administrador Único
    Since 23/03/2023

Directors network map

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Cap table · shareholdings

  • Pan Hu100 %

    Individual · since 30/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pan Hu100 %

Individual · ultimate beneficial owner · since 30/03/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
  3. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1

Changes

  1. 30/03/2023Declaración de unipersonalidad

    PAN HU

Capital · events

  1. 30/03/2023Constitución
    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. 30/03/2023#7464009
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERLATIVO TONIO SL. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: Actividad Principal: (4619) INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS Otras Actividades: Venta de automóviles y vehículos de motor ligeros (4511) o Venta de 

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 2023

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.