HIPER GRIÑON SL

Hoja M608657· NIF B87367801

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2015
Director :
Zhang Weiguo

Legal information

Legal information for HIPER GRIÑON SL

NIF
Hoja registral
IRUS1000295234254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2015
LocalityGriñón
Register referenceTomo 33822 · Folio 142 · Hoja M608657
StatusVigente

Activity

HIPER GRIÑON SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 25 September 2015. The Spanish commercial register has published 6 filings for this company, from 25 September 2015 to 6 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO AL POR MAYOR NO ESPECIALIZADA, INCLUYENDO LA IMPORTACION Y EXPORTACION.Domicilio: AVDA NAVALCARNERO 141 (GRIÑON).

Directors and representatives

Directors

Current

Former

  • Ye Shiyue
    Administrador Único
    Ceased on 29/03/2016

Directors network map

4 nodes Person Company
HIPER GRIÑON SLZhang WeiguoZhang WeiguoJARDIN ROMANTICO SLJARDIN ROMANTICO SLCA'N ZHANG 99 SLCA'N ZHANG 99 SL

Cap table · shareholdings

  • Ye Shiyue100 %

    Individual · since 25/09/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HIPER GRIÑON SLYe ShiyueYe ShiyueHIPER YUNCLER SLHIPER YUNCLER SL

Beneficial owner (UBO)

Ye Shiyue100 %

Individual · ultimate beneficial owner · since 25/09/2015

Beneficial owner network map

3 nodes Person Company
HIPER GRIÑON SLYe ShiyueYe ShiyueHIPER YUNCLER SLHIPER YUNCLER SL

Registered actos

  1. Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 2
  2. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 2
  3. ConstituciónPublished 25/09/2015· Registered 17/09/2015· I/A 1
  4. Declaración de unipersonalidadPublished 25/09/2015· Registered 17/09/2015· I/A 1
  5. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 1

Changes

  1. 25/09/2015Declaración de unipersonalidad

    YE SHIYUE

Capital · events

  1. 25/09/2015Constitución
    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. 06/04/2016#3800140
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HIPER GRIÑON SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHANG WEIGUO. Ceses/Dimisiones. Adm. Unico: YE SHIYUE. Nombramientos. Adm. Unico: ZHANG WEIGUO. Datos registrales. T 33822 , F 142, S 8, H M 608657, I/A 2 (29.03.16).
  2. 25/09/2015#3514625
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPER GRIÑON SL. Constitución. Comienzo de operaciones: 10.09.15. Objeto social: COMERCIO AL POR MAYOR NO ESPECIALIZADA, INCLUYENDO LA IMPORTACION Y EXPORTACION.Domicilio: AVDA NAVALCARNERO 141 (GRIÑON). Capital: 3.000,00 Euros. Declaración de uniper…

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 2015

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 NAVALCARNERO 141 (GRIÑON), Griñón, 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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector