ASIAN SUPENMAXI SL

Hoja AL37198· NIF B04705281

VigenteAlmería
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/10/2010
Director :
Sharif Omar

Legal information

Legal information for ASIAN SUPENMAXI SL

NIF
Hoja registral
IRUS1000020380959
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/10/2010
LocalityAlmería
Register referenceTomo 1398 · Folio 173 · Hoja AL37198
StatusVigente

Activity

ASIAN SUPENMAXI SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 20 October 2010. The Spanish commercial register has published 8 filings for this company, from 20 October 2010 to 19 February 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Comercio al menor y mayor de todo tipo de productos y artículos, de alimentación, labores de tabaco, prensa, ropa, zapatos, complementos, joyería, bisutería, regalos, relojería, droguería y bazar, inclusive la exportación eimportación de los mismos. Explotaciones de todo tipo, como son, hostales,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASIAN SUPENMAXI SLSharif OmarSharif OmarLINEAS Y COMUNICACIONES 2005 SLLINEAS Y COMUNICACIO…TRADEWINDS WARRIORS SLTRADEWINDS WARRIORS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIAN SUPENMAXI SLBahar Amir HossainBahar Amir Hossain

Beneficial owner (UBO)

Bahar Amir Hossain100 %

Individual · ultimate beneficial owner · since 20/10/2010

Beneficial owner network map

2 nodes Person Company
ASIAN SUPENMAXI SLBahar Amir HossainBahar Amir Hossain

Registered actos

  1. Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 2
  2. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 2
  3. ConstituciónPublished 20/10/2010· Registered 04/10/2010· I/A 1
  4. Declaración de unipersonalidadPublished 20/10/2010· Registered 04/10/2010· I/A 1
  5. NombramientosPublished 20/10/2010· Registered 04/10/2010· I/A 1

Changes

  1. 20/10/2010Declaración de unipersonalidad

    BAHAR AMIR HOSSAIN

Capital · events

  1. 20/10/2010Constitución
    Initial capital: 3 100,00 €

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. 19/02/2019#5264773
    ASIAN SUPENMAXI SL. Reapertura hoja registral. Datos registrales. T 1398 , F 173, S 8, H AL 37198, I/A 2n (11.02.19).
  2. 06/11/2015#3573539
    ASIAN SUPENMAXI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1398 , F 173, S 8, H AL 37198, I/A 2m (30.10.15).
  3. 12/03/2014#2712316
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ASIAN SUPENMAXI SL. Sociedad unipersonal. Cambio de identidad del socio único: SHARIF OMAR. Ceses/Dimisiones. Adm. Unico: BAHAR AMIR HOSSAIN. Nombramientos. Adm. Unico: SHARIF OMAR. Datos registrales. T 1398 , F 173, S 8, H AL 37198, I/A 2 ( 5.03.14)…
  4. 20/10/2010#913684
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASIAN SUPENMAXI SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: Comercio al menor y mayor de todo tipo de productos y artículos, de alimentación, labores de tabaco, prensa, ropa, zapatos, complementos, joyería, bisutería, regalos, …

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 2010

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/ MURCIA 39 BAJO (ALMERIA), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector