HIPER MANZANA SL

Hoja M692670· NIF B88349691

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2019
Director :
Liu Renjie

Legal information

Legal information for HIPER MANZANA SL

NIF
Hoja registral
IRUS1000303301437
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2019
LocalityTorrejón de Ardoz
Register referenceTomo 38979 · Folio 9 · Hoja M692670
StatusVigente

Activity

HIPER MANZANA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 2 April 2019. The Spanish commercial register has published 9 filings for this company, from 2 April 2019 to 20 February 2025, across 5 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

Otro comercio al por menor en establecimientos no especializados.

Directors and representatives

Directors

Current

Former

  • Yu Haiyong
    Administrador Solidario
    Ceased on 13/02/2025
  • Liu Renyi
    Administrador Solidario
    Ceased on 13/02/2025

Directors network map

2 nodes Person Company
HIPER MANZANA SLLiu RenjieLiu Renjie

Cap table · shareholdings

  • Yu Haiyong100 %

    Individual · since 02/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIPER MANZANA SLYu HaiyongYu Haiyong

Beneficial owner (UBO)

Yu Haiyong100 %

Individual · ultimate beneficial owner · since 02/04/2019

Beneficial owner network map

2 nodes Person Company
HIPER MANZANA SLYu HaiyongYu Haiyong

Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 3
  2. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 3
  3. Cambio de domicilio socialPublished 20/02/2025· Registered 13/02/2025· I/A 3
  4. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 2
  5. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 2
  6. Cambio de domicilio socialPublished 23/12/2020· Registered 16/12/2020· I/A 2
  7. ConstituciónPublished 02/04/2019· Registered 26/03/2019· I/A 1
  8. Declaración de unipersonalidadPublished 02/04/2019· Registered 26/03/2019· I/A 1
  9. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 20/02/2025Cambio de domicilio social

    C/ CRUZ 3 - LOCALES 1 A 4 (TORREJON DE ARDOZ)

  2. 23/12/2020Cambio de domicilio social

    C/ CRUZ 3 - LOCALES 1 A 6 (TORREJON DE ARDOZ)

  3. 02/04/2019Declaración de unipersonalidad

    YU HAIYONG

Capital · events

  1. 02/04/2019Constitución
    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. 20/02/2025#8502004
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIPER MANZANA SL. Ceses/Dimisiones. Adm. Solid.: YU HAIYONG;LIU RENYI;LIU RENJIE. Nombramientos. Adm. Unico: LIU RENJIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio socia…
  2. 23/12/2020#6181833
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIPER MANZANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YU HAIYONG. Nombramientos. Adm. Solid.: YU HAIYONG;LIU RENYI;LIU RENJIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 02/04/2019#5336891
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPER MANZANA SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: Otro comercio al por menor en establecimientos no especializados. Domicilio: C/ LIBERTAD 7 (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2019

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/ CRUZ 3 - LOCALES 1 A 4 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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.

Prospect this sectorAll companies in this sector