HIPER HOUSE 2010 SL

Hoja V138962· NIF B98230147

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/06/2010
Director :
Ye Yuefen

Legal information

Legal information for HIPER HOUSE 2010 SL

NIF
Hoja registral
IRUS1000162583153
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/06/2010
LocalityGandia
Register referenceTomo 9185 · Folio 192 · Hoja V138962
StatusVigente

Activity

HIPER HOUSE 2010 SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). It was incorporated on 8 June 2010. The Spanish commercial register has published 9 filings for this company, from 8 June 2010 to 7 October 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La sociedad tendrá por objeto: El comercio al por mayor y al por menor de artículos de menaje, ferretería, textil, electrodomésticos, alimentación y bebidas, asi como la importación y exportacion de los mismos. Hosteleria engeneral, importación y exportacion de toda clase de artículos, incluidos lo.

Directors and representatives

Directors

Current

  • Ye Yuefen
    Administrador Único
    Since 25/04/2012

Former

Directors network map

4 nodes Person Company
HIPER HOUSE 2010 SLYe YuefenYe Yuefen1MISTORE FAMILY SOCIEDAD LIMITADA1MISTORE FAMILY SOCI…1MISTORE ALDAIA SL1MISTORE ALDAIA SL

Cap table · shareholdings

  • Ye Yuefen100 %

    Individual · since 08/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIPER HOUSE 2010 SLYe YuefenYe Yuefen

Beneficial owner (UBO)

Ye Yuefen100 %

Individual · ultimate beneficial owner · since 08/05/2012

Beneficial owner network map

2 nodes Person Company
HIPER HOUSE 2010 SLYe YuefenYe Yuefen

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2012· Registered 25/04/2012· I/A 3
  2. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 3
  3. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 3
  4. Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 3
  5. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 2
  6. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 2
  7. ConstituciónPublished 08/06/2010· Registered 27/05/2010· I/A 1
  8. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 1

Changes

  1. 08/05/2012Declaración de unipersonalidad

    YE YUEFEN

  2. 08/05/2012Modificaciones estatutarias

Capital · events

  1. 08/06/2010Constitución
    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. 07/10/2014#3000942
    HIPER HOUSE 2010 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9185, L 6468, F 192, S 8, H V 138962, I/A 3 M (30.09.14).
  2. 08/05/2012#1715745
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HIPER HOUSE 2010 SL. Declaración de unipersonalidad. Socio único: YE YUEFEN. Ceses/Dimisiones. Adm. Solid.: CHEN WEIMING;XIANG YE JUNGUANG. Nombramientos. Adm. Unico: YE YUEFEN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 08/05/2012#1715744
    Ceses/DimisionesNombramientos
    HIPER HOUSE 2010 SL. Ceses/Dimisiones. Adm. Solid.: CHEN WEIMING;ZHAN XIAOBO. Nombramientos. Adm. Solid.: CHEN WEIMING;XIANG YE JUNGUANG. Datos registrales. T 9185, L 6468, F 192, S 8, H V 138962, I/A 2 (25.04.12).
  4. 08/06/2010#753581
    ConstituciónNombramientos
    HIPER HOUSE 2010 SL. Constitución. Comienzo de operaciones: 2.03.10. Objeto social: La sociedad tendrá por objeto: El comercio al por mayor y al por menor de artículos de menaje, ferretería, textil, electrodomésticos, alimentación y bebidas, asi como…

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 2010

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/ COLON 20 B (GANDIA), Gandia, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province