HIPER BOULEVARD SOCIEDAD LIMITADA

Hoja AL46962· NIF B04855995

VigenteAlmería
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2017
Directors :
Yangxiu Zhang, Zhuo Zhiqin

Legal information

Legal information for HIPER BOULEVARD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023584459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2017
Register referenceTomo 1828 · Folio 89 · Hoja AL46962
StatusVigente

Activity

HIPER BOULEVARD SOCIEDAD LIMITADA 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 7 February 2017. The Spanish commercial register has published 5 filings for this company, from 7 February 2017 to 16 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

C.N.A.E. 4719. El objeto social lo constituye: -El comercio menor de toda clase de artículos para el hogar, decoración, limpieza, baño, pequeños electrodomésticos, ferretería, confección, perfumería, juguetes, bisutería, regalos, madera, ropa, calzado y toda clase de productos alimenticios y bebida.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HIPER BOULEVARD SOCIE…Yangxiu ZhangYangxiu ZhangZhuo ZhiqinZhuo ZhiqinEXCLUSIVAS ZHUO SOCIEDAD LIMITADAEXCLUSIVAS ZHUO SOCI…INVERSIONES HERMANOS ZHUO SOCIEDAD LIMITADAINVERSIONES HERMANOS…TIENDAS EXCLUSIVAS CALIDAD-PRECIO SLTIENDAS EXCLUSIVAS C…

Cap table · shareholdings

  • Yangxiu Zhang100 %

    Individual · since 07/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIPER BOULEVARD SOCIE…Yangxiu ZhangYangxiu Zhang

Beneficial owner (UBO)

Yangxiu Zhang100 %

Individual · ultimate beneficial owner · since 07/02/2017

Beneficial owner network map

2 nodes Person Company
HIPER BOULEVARD SOCIE…Yangxiu ZhangYangxiu Zhang

Registered actos

  1. Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 2
  2. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 2
  3. ConstituciónPublished 07/02/2017· Registered 27/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2017· Registered 27/01/2017· I/A 1
  5. NombramientosPublished 07/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 07/02/2017Declaración de unipersonalidad

    YANGXIU ZHANG

Capital · events

  1. 07/02/2017Constitución
    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. 16/04/2018#4838501
    Ceses/DimisionesNombramientos
    HIPER BOULEVARD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YANGXIU ZHANG. Nombramientos. Adm. Solid.: YANGXIU ZHANG;ZHUO ZHIQIN. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 07/02/2017#4231245
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPER BOULEVARD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: C.N.A.E. 4719. El objeto social lo constituye: -El comercio menor de toda clase de artículos para el hogar, decoración, limpieza, baño, pequeños electr…

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 2017

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 BULEVAR 239 BAJO (EJIDO (EL)), 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