HIPERCASA 2010 SL

Hoja M494924· NIF B85888253

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/03/2010
Director :
Jin Wei

Legal information

Legal information for HIPERCASA 2010 SL

NIF
Hoja registral
IRUS1000284913147
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/03/2010
LocalityLeganés
Phone
Register referenceTomo 27462 · Folio 128 · Hoja M494924
StatusVigente

Activity

HIPERCASA 2010 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 8 March 2010. The Spanish commercial register has published 8 filings for this company, from 8 March 2010 to 5 March 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4712

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DEVIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO;.

Directors and representatives

Directors

Current

  • Jin Wei
    Administrador Único
    Since 14/07/2016

Former

  • Xia Yuxun
    Administrador Solidario
    Ceased on 14/07/2016
  • Zhu Yujun
    Administrador Solidario
    Ceased on 14/07/2016
  • Zhu Mengrong
    Administrador Único
    Ceased on 09/05/2011

Authorised representatives

Current

Directors network map

5 nodes Person Company
HIPERCASA 2010 SLJin WeiJin WeiCALZADOS MIL PIE SLCALZADOS MIL PIE SLFORTUNA SHOPPING 2021 SLFORTUNA SHOPPING 202…WEI TAI 168 SOCIEDAD LIMITADAWEI TAI 168 SOCIEDAD…

Registered actos

  1. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 4
  2. Ceses/DimisionesPublished 27/07/2016· Registered 14/07/2016· I/A 3
  3. NombramientosPublished 27/07/2016· Registered 14/07/2016· I/A 3
  4. Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 2
  5. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 18/05/2011· Registered 09/05/2011· I/A 2
  7. ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
  8. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 18/05/2011Modificaciones estatutarias

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 006,00 €

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. 05/03/2020#5828748
    Nombramientos
    HIPERCASA 2010 SL. Nombramientos. Apoderado: LIANGGUO SUN. Datos registrales. T 27462 , F 128, S 8, H M 494924, I/A 4 (27.02.20).
  2. 27/07/2016#3957864
    Ceses/DimisionesNombramientos
    HIPERCASA 2010 SL. Ceses/Dimisiones. Adm. Solid.: ZHU YUJUN;XIA YUXUN. Nombramientos. Adm. Unico: JIN WEI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 27462 , F 128, S 8…
  3. 18/05/2011#1217017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIPERCASA 2010 SL. Ceses/Dimisiones. Adm. Unico: ZHU MENGRONG. Nombramientos. Adm. Solid.: ZHU YUJUN;XIA YUXUN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2…
  4. 08/03/2010#623542
    ConstituciónNombramientos
    HIPERCASA 2010 SL. Constitución. Comienzo de operaciones: 15.02.10. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DEVIDEO Y AUDIO, CAL…

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 2010

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 addressPLAZA FUENTE HONDA 6 - PORTAL 1, 3º C (LEGANES), Leganés, 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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector