HIPER PENG CHENG SL

Hoja TO37394· NIF B45838497

VigenteToledo
Registered address :
Activity :
Comercio al por menor de otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2015
Director :
Wang Lipeng

Legal information

Legal information for HIPER PENG CHENG SL

NIF
Hoja registral
IRUS1000229939271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2015
LocalityYuncos
Phone
Register referenceTomo 1607 · Folio 112 · Hoja TO37394
StatusVigente

Activity

HIPER PENG CHENG SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de otros artículos de uso doméstico en establecimientos especializados” (CNAE 475). It was incorporated on 16 June 2015. The Spanish commercial register has published 6 filings for this company, from 16 June 2015 to 31 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

475 · Comercio al por menor de otros artículos de uso doméstico en establecimientos especializados

Corporate purpose

- Comercio al por menor de otros artículos de uso doméstico en establecimientos especializados (CNAE 475). - Comercio al por menor en establecimientos no especializados.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HIPER PENG CHENG SLWang LipengWang LipengGRUPO WANG HF SLGRUPO WANG HF SLCITY WANG ORIENTAL SLCITY WANG ORIENTAL SLFANTASY CHEN SLFANTASY CHEN SLFANTASY WANG SLFANTASY WANG SL

Cap table · shareholdings

  • Individual · since 14/07/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIPER PENG CHENG SLWang LipengWang Lipeng

Beneficial owner (UBO)

Wang Lipeng100 %

Individual · ultimate beneficial owner · since 14/07/2021

Beneficial owner network map

2 nodes Person Company
HIPER PENG CHENG SLWang LipengWang Lipeng

Registered actos

  1. Declaración de unipersonalidadPublished 14/07/2021· Registered 07/07/2021· I/A 2
  2. Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 2
  3. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 2
  4. ConstituciónPublished 16/06/2015· Registered 08/06/2015· I/A 1
  5. NombramientosPublished 16/06/2015· Registered 08/06/2015· I/A 1

Changes

  1. 14/07/2021Declaración de unipersonalidad

    WANG LIPENG

Capital · events

  1. 16/06/2015Constitución
    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. 31/07/2023#7652662
    Cambio de identidad del socio único
    HIPER PENG CHENG SL. Sociedad unipersonal. Cambio de identidad del socio único: JUNHAO WANG. Datos registrales. T 1607 , F 112, S 8, H TO 37394, I/A 3 (24.07.23).
  2. 14/07/2021#6526221
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIPER PENG CHENG SL. Declaración de unipersonalidad. Socio único: WANG LIPENG. Ceses/Dimisiones. Adm. Solid.: WANG LIPENG;YAN GAOCHENG. Nombramientos. Adm. Unico: WANG LIPENG. Otros conceptos: Cambio del Organo de Administración: Administradores soli
  3. 16/06/2015#3367959
    ConstituciónNombramientos
    HIPER PENG CHENG SL. Constitución. Comienzo de operaciones: 29.04.15. Objeto social: - Comercio al por menor de otros artículos de uso doméstico en establecimientos especializados (CNAE 475). - Comercio al por menor en establecimientos no especializa

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 addressC/ REAL 84 (YUNCOS), Yuncos, Toledo
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 de otros artículos de uso doméstico en establecimientos especializados — are listed together.