ESENCIA SUPRA SL

Hoja M720984· NIF B01627108

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2020
Director :
Perez Moro Juan Antonio

Legal information

Legal information for ESENCIA SUPRA SL

NIF
Hoja registral
IRUS1000305913351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2020
LocalityMadrid
Register referenceTomo 40630 · Folio 110 · Hoja M720984
StatusVigente

Activity

ESENCIA SUPRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 6 July 2020. 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)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

su actividad principal el CNAE "4711", y su objeto lo constituye: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. 4719- Otro comercio al por menor en establecimientos no especializados. Las actividades integrantes del objeto so.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ESENCIA SUPRA SLPerez Moro Juan AntonioPerez Moro Juan Anto…THE IBERIAN SAUSAGES SLTHE IBERIAN SAUSAGES…IBERIA DELIGHTS GOURMET SLIBERIA DELIGHTS GOUR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESENCIA SUPRA SLPerez Moro Juan AntonioPerez Moro Juan Anto…THE IBERIAN SAUSAGES SLTHE IBERIAN SAUSAGES…

Beneficial owner (UBO)

Perez Moro Juan Antonio100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

3 nodes Person Company
ESENCIA SUPRA SLPerez Moro Juan AntonioPerez Moro Juan Anto…THE IBERIAN SAUSAGES SLTHE IBERIAN SAUSAGES…

Registered actos

  1. ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
  2. Declaración de unipersonalidadPublished 06/07/2020· Registered 29/06/2020· I/A 1
  3. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 06/07/2020Declaración de unipersonalidad

    PEREZ MORO JUAN ANTONIO

Capital · events

  1. 06/07/2020Constitución
    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. 06/07/2020#5931381
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESENCIA SUPRA SL. Constitución. Comienzo de operaciones: 16.06.20. Objeto social: su actividad principal el CNAE "4711", y su objeto lo constituye: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios,

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 2020

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/ DEL POETA JOAN MARAGALL, NUMERO 1, PLANTA 15 (MADRID), 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.