HIPER CHINA CALA D'OR SL

Hoja PM69036· NIF B57746190

Struck off · 23/02/2018Illes Balears
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
02/03/2012

Legal information

Legal information for HIPER CHINA CALA D'OR SL

NIF
Hoja registral
IRUS1000096483782
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date02/03/2012
Register referenceTomo 2488 · Folio 5 · Hoja PM69036
StatusLiquidada

Activity

HIPER CHINA CALA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 2 March 2012. The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 23 February 2018, across 6 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

El comercio al por menor y la exportación e importación de todo tipo de artículos de bazar, prendas de vestir, complementos y bisutería.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Lin Sujun100 %

    Individual · since 23/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIPER CHINA CALA D'OR…Lin SujunLin Sujun

Beneficial owner (UBO)

Lin Sujun100 %

Individual · ultimate beneficial owner · since 23/02/2018

Beneficial owner network map

2 nodes Person Company
HIPER CHINA CALA D'OR…Lin SujunLin Sujun

Registered actos

  1. Ceses/DimisionesPublished 23/02/2018· Registered 13/02/2018· I/A 2
  2. NombramientosPublished 23/02/2018· Registered 13/02/2018· I/A 2
  3. DisoluciónPublished 23/02/2018· Registered 13/02/2018· I/A 2
  4. ExtinciónPublished 23/02/2018· Registered 13/02/2018· I/A 2
  5. ConstituciónPublished 02/03/2012· Registered 22/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2012· Registered 22/02/2012· I/A 1
  7. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 23/02/2018Disolución
  2. 23/02/2018Extinción
  3. 02/03/2012Declaración de unipersonalidad

    LIN SUJUN

Capital · events

  1. 02/03/2012Constitución
    Initial capital: 3 008,00 €

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. 23/02/2018#4762096
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIPER CHINA CALA D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LIN SUJUN. Socio único: LIN SUJUN. Liquidador: LIN SUJUN. Nombramientos. Liquidador: LIN SUJUN. Disolución. Voluntaria. Extinción. Datos registrales. T 2488 , F 5, S 8, H…
  2. 02/03/2012#1621271
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPER CHINA CALA D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.02.12. Objeto social: El comercio al por menor y la exportación e importación de todo tipo de artículos de bazar, prendas de vestir, complementos y bisutería.…

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 2012

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 BIENVENIDOS 66 BAJA - LOCAL 1, CALA D'OR (SANTANYI), Illes Balears
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