HIPER BAZAR VENTAS SL

Hoja M627852· NIF B87590964

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2016
Director :
Li Xiaowei

Legal information

Legal information for HIPER BAZAR VENTAS SL

NIF
Hoja registral
IRUS1000296984176
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2016
LocalityMadrid
Register referenceTomo 34911 · Folio 83 · Hoja M627852
StatusVigente

Activity

HIPER BAZAR VENTAS 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 8 July 2016. The Spanish commercial register has published 5 filings for this company, from 8 July 2016 to 16 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

- La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación y exportación, al por mayor o menor, de todo tipo de prendas para el vestido y tocado, lencería, corsetería, incluyendo tanto confección para adultos corno infantil,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIPER BAZAR VENTAS SLLi XiaoweiLi XiaoweiMERCA HERMOSA 2018 SLMERCA HERMOSA 2018 SL

Cap table · shareholdings

  • Li Xiaowei100 %

    Individual · since 16/12/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIPER BAZAR VENTAS SLLi XiaoweiLi Xiaowei

Beneficial owner (UBO)

Li Xiaowei100 %

Individual · ultimate beneficial owner · since 16/12/2020

Beneficial owner network map

2 nodes Person Company
HIPER BAZAR VENTAS SLLi XiaoweiLi Xiaowei

Registered actos

  1. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 3
  2. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 3
  3. Declaración de unipersonalidadPublished 16/12/2020· Registered 09/12/2020· I/A 2
  4. ConstituciónPublished 08/07/2016· Registered 01/07/2016· I/A 1
  5. NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 1

Changes

  1. 16/12/2020Declaración de unipersonalidad

    LI XIAOWEI

Capital · events

  1. 08/07/2016Constitución
    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. 16/12/2020#6169121
    Ceses/DimisionesNombramientos
    HIPER BAZAR VENTAS SL. Ceses/Dimisiones. Adm. Solid.: LI XIAOMING;LI XIAOWEI. Nombramientos. Adm. Unico: LI XIAOWEI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34911 , …
  2. 16/12/2020#6169120
    Declaración de unipersonalidad
    HIPER BAZAR VENTAS SL. Declaración de unipersonalidad. Socio único: LI XIAOWEI. Datos registrales. T 34911 , F 82, S 8, H M 627852, I/A 2 ( 9.12.20).
  3. 08/07/2016#3935499
    ConstituciónNombramientos
    HIPER BAZAR VENTAS SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: - La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación y exportación, al por mayor o menor, 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 2016

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 addressAVDA DE LOS TOREROS - NUMERO 24 (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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector