HIPER BUENO SL

Hoja M669852· NIF B88088562

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/04/2018
Director :
Bao Ruyi

Legal information

Legal information for HIPER BUENO SL

NIF
Hoja registral
IRUS1000301126955
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/04/2018
LocalityCoslada
Register referenceTomo 37584 · Folio 51 · Hoja M669852
StatusVigente

Activity

HIPER BUENO SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 30 April 2018. The Spanish commercial register has published 7 filings for this company, from 30 April 2018 to 6 March 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

Comercio al por mayor de azúcar, chocolate y confitería.

Directors and representatives

Directors

Current

  • Bao Ruyi
    Administrador Único
    Since 23/04/2018

Former

Directors network map

4 nodes Person Company
HIPER BUENO SLBao RuyiBao RuyiMUNDO AZUCARADO SLMUNDO AZUCARADO SLSUGAR KISSES SLSUGAR KISSES SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 3
  2. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 3
  3. Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 2
  4. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 2
  5. Cambio de domicilio socialPublished 28/06/2019· Registered 21/06/2019· I/A 2
  6. ConstituciónPublished 30/04/2018· Registered 23/04/2018· I/A 1
  7. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 1

Changes

  1. 28/06/2019Cambio de domicilio social

    C/ TIERRA DE BARROS 6 - NAVE 18 (COSLADA)

Capital · events

  1. 30/04/2018Constitución
    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. 06/03/2023#7422390
    Ceses/DimisionesNombramientos
    HIPER BUENO SL. Ceses/Dimisiones. Adm. Solid.: BAO RUYI;HUANG FENGLIANG LUIS. Nombramientos. Adm. Unico: BAO RUYI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 37584 , F …
  2. 28/06/2019#5470452
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIPER BUENO SL. Ceses/Dimisiones. Adm. Unico: BAO RUYI. Nombramientos. Adm. Solid.: BAO RUYI;HUANG FENGLIANG LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ …
  3. 30/04/2018#4861228
    ConstituciónNombramientos
    HIPER BUENO SL. Constitución. Comienzo de operaciones: 20.05.18. Objeto social: Comercio al por mayor de azúcar, chocolate y confitería. Domicilio: CALLE JUAN DE VILLANUEVA Número5 (COSLADA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: BAO RU…

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 2018

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/ TIERRA DE BARROS 6 - NAVE 18 (COSLADA), Coslada, 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 de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector