LIMA SUPERMERCADOS SL

Hoja VA31713· NIF B02667939

VigenteValladolid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
28/10/2020
Director :
Liu Xinhang

Legal information

Legal information for LIMA SUPERMERCADOS SL

NIF
Hoja registral
IRUS1000109969378
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date28/10/2020
LocalityValladolid
Register referenceTomo 1582 · Folio 101 · Hoja VA31713
StatusVigente

Activity

LIMA SUPERMERCADOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 28 October 2020. The Spanish commercial register has published 4 filings for this company, from 28 October 2020 to 16 November 2020, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

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

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LIMA SUPERMERCADOS SLLiu XinhangLiu XinhangLIMA EXPRESS 2 SLLIMA EXPRESS 2 SLLIMA SOL EXPRESS SLLIMA SOL EXPRESS SLLIMA BIENES SLLIMA BIENES SL

Cap table · shareholdings

  • Individual · since 28/10/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company
LIMA SUPERMERCADOS SLLiu XinhangLiu XinhangLIMA EXPRESS 2 SLLIMA EXPRESS 2 SLLIMA SOL EXPRESS SLLIMA SOL EXPRESS SLLIMA BIENES SLLIMA BIENES SL

Beneficial owner (UBO)

Liu Xinhang100 %

Individual · ultimate beneficial owner · since 28/10/2020

Beneficial owner network map

5 nodes Person Company
LIMA SUPERMERCADOS SLLiu XinhangLiu XinhangLIMA EXPRESS 2 SLLIMA EXPRESS 2 SLLIMA SOL EXPRESS SLLIMA SOL EXPRESS SLLIMA BIENES SLLIMA BIENES SL

Registered actos

  1. Ampliación de capitalPublished 16/11/2020· Registered 06/11/2020· I/A 2
  2. ConstituciónPublished 28/10/2020· Registered 21/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 28/10/2020· Registered 21/10/2020· I/A 1
  4. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 1

Changes

  1. 28/10/2020Declaración de unipersonalidad

    LIU XINHANG

Capital · events

  1. 16/11/2020Ampliación de capital
    Resulting capital: 70 000,00 € (+66 990,00 €)
  2. 28/10/2020Constitución
    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. 16/11/2020#6121236
    Ampliación de capital
    LIMA SUPERMERCADOS SL. Ampliación de capital. Capital: 66.990,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 1582 , F 101, S 8, H VA 31713, I/A 2 ( 6.11.20).
  2. 28/10/2020#6093115
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIMA SUPERMERCADOS SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ TIRSO DE MOLINA 18 (VALL

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 2020

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/ TIRSO DE MOLINA 18 (VALLADOLID), Valladolid
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 al — are listed together.