LEON EXPRESS SUPERMERCADOS SL

Hoja Z61839· NIF B99493074

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2017
Director :
Lozada Leon Joselyn Yessenia

Legal information

Legal information for LEON EXPRESS SUPERMERCADOS SL

NIF
Hoja registral
IRUS1000118052048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2017
LocalityZaragoza
Register referenceTomo 4244 · Folio 152 · Hoja Z61839
StatusVigente

Activity

LEON EXPRESS SUPERMERCADOS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 30 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio menor de artículos de alimentación, bebida, limpieza, y actividades conexas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LEON EXPRESS SUPERMER…Lozada Leon Joselyn YesseniaLozada Leon Joselyn …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEON EXPRESS SUPERMER…Lozada Leon Joselyn YesseniaLozada Leon Joselyn …

Beneficial owner (UBO)

Lozada Leon Joselyn Yessenia100 %

Individual · ultimate beneficial owner · since 30/03/2017

Beneficial owner network map

2 nodes Person Company
LEON EXPRESS SUPERMER…Lozada Leon Joselyn YesseniaLozada Leon Joselyn …

Registered actos

  1. ConstituciónPublished 30/03/2017· Registered 22/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 30/03/2017· Registered 22/03/2017· I/A 1
  3. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 30/03/2017Declaración de unipersonalidad

    LOZADA LEON JOSELYN YESSENIA

Capital · events

  1. 30/03/2017Constitución
    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. 30/03/2017#4317051
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEON EXPRESS SUPERMERCADOS SL. Constitución. Comienzo de operaciones: 20.03.17. Objeto social: Comercio menor de artículos de alimentación, bebida, limpieza, y actividades conexas. Domicilio: C/ CASTILLA 10 (ZARAGOZA). Capital: 3.000,00 Euros. Declar

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 2017

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/ CASTILLA 10 (ZARAGOZA), Zaragoza
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.