HIPERMARK 2014 SL

Hoja M583430· NIF B87042164

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/07/2014
Director :
Chen Huixin

Legal information

Legal information for HIPERMARK 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/07/2014
LocalityMadrid
Register referenceTomo 32413 · Folio 125 · Hoja M583430
StatusVigente

Activity

HIPERMARK 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 18 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

- Comercio al por mayor de aparatos electrodomésticos.- Su código CNAE numero 4643. - Comercio al por menor de equipos de audio y vídeo en establecimientos especializados. Su código CNAE numero 4743. - Comercio al por mayor no especializado. Su código CNAE numero 4690. - Otro comercio al por menor..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HIPERMARK 2014 SLChen HuixinChen HuixinARCAUTE SUSHI SLARCAUTE SUSHI SL

Cap table · shareholdings

  • Individual · since 18/07/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HIPERMARK 2014 SLChen HuixinChen HuixinARCAUTE SUSHI SLARCAUTE SUSHI SL

Beneficial owner (UBO)

Chen Huixin100 %

Individual · ultimate beneficial owner · since 18/07/2014

Beneficial owner network map

3 nodes Person Company
HIPERMARK 2014 SLChen HuixinChen HuixinARCAUTE SUSHI SLARCAUTE SUSHI SL

Registered actos

  1. ConstituciónPublished 18/07/2014· Registered 10/07/2014· I/A 1
  2. Declaración de unipersonalidadPublished 18/07/2014· Registered 10/07/2014· I/A 1
  3. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 1

Changes

  1. 18/07/2014Declaración de unipersonalidad

    CHEN HUIXIN

Capital · events

  1. 18/07/2014Constitución
    Initial capital: 3 010,00 €

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. 18/07/2014#2898305
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPERMARK 2014 SL. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: - Comercio al por mayor de aparatos electrodomésticos.- Su código CNAE numero 4643. - Comercio al por menor de equipos de audio y vídeo en establecimientos 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 2014

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/ ARCAUTE 17 - LOCAL (MADRID), 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.