HIPER MALASAÑA SL
Hoja M718873· NIF B01602473
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2020
- Director :
- Xu Tengfei
Legal information
Legal information for HIPER MALASAÑA SL
Activity
HIPER MALASAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 26 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 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
Actividad principal: CNAE 4719: Otro comercio al por menor en establecimientos no especializados. - Actividades secundarias: - CNAE 4690: Otro comercio al por mayor no especializado. - CNAE 463: Comercio al por mayor de productos alimenticios, bebidas y tabaco. - CNAE 4711. Comercio al por ...
Directors and representatives
Directors
Current
- Xu TengfeiSince 19/06/2020Administrador Único
Directors network map
Cap table · shareholdings
- Xu Tengfei100 %
Individual · since 26/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xu Tengfei100 %
Individual · ultimate beneficial owner · since 26/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/06/2020· Registered 19/06/2020· I/A 1
- Declaración de unipersonalidadPublished 26/06/2020· Registered 19/06/2020· I/A 1
- NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 1
Changes
- 26/06/2020Declaración de unipersonalidad
XU TENGFEI
Capital · events
- 26/06/2020ConstituciónInitial 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)
- 26/06/2020#5921232ConstituciónDeclaración de unipersonalidadNombramientos
HIPER MALASAÑA SL. Constitución. Comienzo de operaciones: 9.06.20. Objeto social: Actividad principal: CNAE 4719: Otro comercio al por menor en establecimientos no especializados. - Actividades secundarias: - CNAE 4690: Otro comercio al por mayor no …
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 2020
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.