HIPER ATALAYAS SL

Hoja MU72653· NIF B73662751

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/03/2010
Director :
Ye Jin

Legal information

Legal information for HIPER ATALAYAS SL

NIF
Hoja registral
IRUS1000152784361
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/03/2010
LocalityMurcia
Phone
Register referenceTomo 2733 · Folio 102 · Hoja MU72653
StatusVigente

Activity

HIPER ATALAYAS SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 12 March 2010. The Spanish commercial register has published 8 filings for this company, from 12 March 2010 to 6 July 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4727

Corporate purpose

Venta al por mayor y por menor de articulos de regalo, jardineria, drogueria, bisuteria, ferreteria, aparatos electrodomesticos y electronicos; calzado, bolsos, articulos para vestido y tocado asi como sus complementos, menaje de hogar, juguetes, material escolar, productos de papeleria y prensa, be.

Directors and representatives

Directors

Current

  • Ye Jin
    Administrador Único
    Since 02/05/2013

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
HIPER ATALAYAS SLYe JinYe JinGRUPO FAMILY JIN&YE SLGRUPO FAMILY JIN&YE …OLA BELLA 2025 SLOLA BELLA 2025 SLGROUP JIN EUROPE SLGROUP JIN EUROPE SL

Cap table · shareholdings

  • Ye Jin100 %

    Individual · since 09/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIPER ATALAYAS SLYe JinYe Jin

Beneficial owner (UBO)

Ye Jin100 %

Individual · ultimate beneficial owner · since 09/05/2013

Beneficial owner network map

2 nodes Person Company
HIPER ATALAYAS SLYe JinYe Jin

Registered actos

  1. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 5
  2. Declaración de unipersonalidadPublished 09/05/2013· Registered 02/05/2013· I/A 3
  3. Ceses/DimisionesPublished 09/05/2013· Registered 02/05/2013· I/A 2
  4. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 2
  5. Modificaciones estatutariasPublished 09/05/2013· Registered 02/05/2013· I/A 2
  6. ConstituciónPublished 12/03/2010· Registered 04/03/2010· I/A 1
  7. NombramientosPublished 12/03/2010· Registered 04/03/2010· I/A 1

Changes

  1. 09/05/2013Declaración de unipersonalidad

    YE JIN

  2. 09/05/2013Modificaciones estatutarias

Capital · events

  1. 12/03/2010Constitución
    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. 06/07/2023#7614866
    Nombramientos
    HIPER ATALAYAS SL. Nombramientos. Apoderado: WEIYING JIN ZHOU. Datos registrales. T 2733 , F 102, S 8, H MU 72653, I/A 5 (29.06.23).
  2. 09/05/2013#2266111
    HIPER ATALAYAS SL. Otros conceptos: MODIFICACION DEL APARTADO C) DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.- C) RETRIBUCION.- Datos registrales. T 2733 , F 102, S 8, H MU 72653, I/A 4 ( 2.05.13).
  3. 09/05/2013#2266110
    Declaración de unipersonalidad
    HIPER ATALAYAS SL. Declaración de unipersonalidad. Socio único: YE JIN. Datos registrales. T 2733 , F 102, S 8, H MU 72653, I/A 3 ( 2.05.13).
  4. 09/05/2013#2266109
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIPER ATALAYAS SL. Ceses/Dimisiones. Adm. Solid.: XIAROU JIN YAO;YE JIN. Nombramientos. Adm. Unico: YE JIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2733 …
  5. 12/03/2010#632238
    ConstituciónNombramientos
    HIPER ATALAYAS SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: Venta al por mayor y por menor de articulos de regalo, jardineria, drogueria, bisuteria, ferreteria, aparatos electrodomesticos y electronicos; calzado, bolsos, articu…

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/ MOLINA DE SEGURA 2 (MURCIA), Murcia
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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector