HIPER ARGUELLES SL
Hoja M797404· NIF B13852322
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/06/2023
- Director :
- Liu Lingling
Legal information
Legal information for HIPER ARGUELLES SL
Activity
HIPER ARGUELLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 13 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
1.- Otro comercio al por menor en establecimientos no especializados (CNAE 47.19) 2.- Intermediarios del comercio de productos diversos 3.- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) 4.- Comercio al por mayor de textiles (CNAE 46.41)...
Directors and representatives
Directors
Current
- Liu LinglingSince 06/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Liu Lingling100 %
Individual · since 13/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liu Lingling100 %
Individual · ultimate beneficial owner · since 13/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/06/2023· Registered 06/06/2023· I/A 1
- Declaración de unipersonalidadPublished 13/06/2023· Registered 06/06/2023· I/A 1
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 1
Changes
- 13/06/2023Declaración de unipersonalidad
LIU LINGLING
Capital · events
- 13/06/2023ConstituciónInitial capital: 5 000,00 €
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)
- 13/06/2023#7576408ConstituciónDeclaración de unipersonalidadNombramientos
HIPER ARGUELLES SL. Constitución. Comienzo de operaciones: 16.05.23. Objeto social: 1.- Otro comercio al por menor en establecimientos no especializados (CNAE 47.19) 2.- Intermediarios del comercio de productos diversos 3.- Comercio al por mayor, no …
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.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.