HIPER MALASAÑA SL

Hoja M718873· NIF B01602473

VigenteMadrid
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

NIF
Hoja registral
IRUS1000305817148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2020
LocalityMadrid
Register referenceTomo 40491 · Folio 126 · Hoja M718873
StatusVigente

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

Directors network map

12 nodes Person Company
HIPER MALASAÑA SLXu TengfeiXu TengfeiDESPEGUE 026 SLDESPEGUE 026 SLSUPER DIVINO PASTOR 2018 SLSUPER DIVINO PASTOR …RAPID MALASAÑA SLRAPID MALASAÑA SLSUPER PERFECTO SLSUPER PERFECTO SLKIWI EUROPA SLKIWI EUROPA SLEL BOTIJO EXPORT SLEL BOTIJO EXPORT SLKIWI PACK SLKIWI PACK SLWINNERS MEDIA SLWINNERS MEDIA SLDESPEGUE ONLINE EXPORT SLDESPEGUE ONLINE EXPO…FORTES ALIMENTARIO SLFORTES ALIMENTARIO SL

Cap table · shareholdings

  • Individual · since 26/06/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HIPER MALASAÑA SLXu TengfeiXu TengfeiSUPER DIVINO PASTOR 2018 SLSUPER DIVINO PASTOR …SUPER PERFECTO SLSUPER PERFECTO SL

Beneficial owner (UBO)

Xu Tengfei100 %

Individual · ultimate beneficial owner · since 26/06/2020

Beneficial owner network map

4 nodes Person Company
HIPER MALASAÑA SLXu TengfeiXu TengfeiSUPER DIVINO PASTOR 2018 SLSUPER DIVINO PASTOR …SUPER PERFECTO SLSUPER PERFECTO SL

Registered actos

  1. ConstituciónPublished 26/06/2020· Registered 19/06/2020· I/A 1
  2. Declaración de unipersonalidadPublished 26/06/2020· Registered 19/06/2020· I/A 1
  3. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 1

Changes

  1. 26/06/2020Declaración de unipersonalidad

    XU TENGFEI

Capital · events

  1. 26/06/2020Constitución
    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. 26/06/2020#5921232
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL DIVINO PASTOR 25 2º C (MADRID), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.