HIPER VERANO SL
Hoja M808859· NIF B56793193
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 20/12/2023
- Director :
- Xia Dan
Legal information
Legal information for HIPER VERANO SL
Activity
HIPER VERANO 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 20 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
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
- Xia DanSince 13/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Xia Dan100 %
Individual · since 20/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xia Dan100 %
Individual · ultimate beneficial owner · since 20/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
- Declaración de unipersonalidadPublished 20/12/2023· Registered 13/12/2023· I/A 1
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1
Changes
- 20/12/2023Declaración de unipersonalidad
XIA DAN
Capital · events
- 20/12/2023ConstituciónInitial capital: 5 000,00 €
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)
- 20/12/2023#7848949ConstituciónDeclaración de unipersonalidadNombramientos
HIPER VERANO SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Otro comercio al por menor en establecimientos no especializados. Domicilio: PASEO DEL MOLINO Número11 (MADRID). Capital: 5.000,00 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 2023
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.