HIPER VELILLA SL
Hoja M546366· NIF B86569605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 280,00 €
- Incorporation :
- 07/11/2012
Legal information
Legal information for HIPER VELILLA SL
Activity
HIPER VELILLA SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). It was incorporated on 7 November 2012. The Spanish commercial register has published 5 filings for this company, from 7 November 2012 to 9 October 2015, across 5 distinct types of filing. Its registered share capital is 3 280,00 €. It appears in the register as “Baja”.
Corporate purpose
EL COMERCIO MAYORISTA Y MINORISTA DE ALIMENTACION.
Directors and representatives
Directors
Former
- Rodriguez Gavilan Jose ManuelCeased on 30/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gavilan Jose Manuel100 %
Individual · ultimate beneficial owner · since 07/11/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 09/10/2015· Registered 30/09/2015· I/A 2
- ExtinciónPublished 09/10/2015· Registered 30/09/2015· I/A 2
- ConstituciónPublished 07/11/2012· Registered 25/10/2012· I/A 1
- Declaración de unipersonalidadPublished 07/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 1
Changes
- 09/10/2015Disolución
- 09/10/2015Extinción
- 07/11/2012Declaración de unipersonalidad
RODRIGUEZ GAVILAN JOSE MANUEL
Capital · events
- 07/11/2012ConstituciónInitial capital: 3 280,00 €
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)
- 09/10/2015#3533149DisoluciónExtinción
HIPER VELILLA SL. Disolución. Fusion. Extinción. Datos registrales. T 30359 , F 75, S 8, H M 546366, I/A 2 (30.09.15).
- 07/11/2012#1973799ConstituciónDeclaración de unipersonalidadNombramientos
HIPER VELILLA SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: EL COMERCIO MAYORISTA Y MINORISTA DE ALIMENTACION. Domicilio: C/ COLOMBIA, Nº 14, BAJO "C" (VELILLA DE SAN ANTONIO). Capital: 3.280,00 Euros. Declaración de unipersonal…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.