RETAIL MARK SOCIEDAD LIMITADA

Hoja HU15660· NIF B19730456

VigenteHuesca
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 :
400 000,00 €
Incorporation :
05/08/2024
Directors :
Marco Hernandez Carlos, Marco Hernandez Pedro

Legal information

Legal information for RETAIL MARK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000425949371
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date05/08/2024
StatusVigente

Activity

RETAIL MARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, 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 5 August 2024. The Spanish commercial register has published 4 filings for this company, from 5 August 2024 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

- La compraventa al menor de alimentos y bebidas. La venta al público de productos de alimentación, de droguería, perfumería, utensilios del hogar y objetos para el uso personal.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
RETAIL MARK SOCIEDAD …Marco Hernandez CarlosMarco Hernandez Carl…Marco Hernandez PedroMarco Hernandez PedroGRUPO EMPRESAS FAMILIARES MARCO HERNANDEZ SOCIEDAD LIMITADAGRUPO EMPRESAS FAMIL…INTUR PROFFEMARK SOCIEDAD LIMITADAINTUR PROFFEMARK SOC…COBARCHO ZARAGOZA SOCIEDAD LIMITADACOBARCHO ZARAGOZA SO…PROMOCIONES RIOJA ARAGON SAPROMOCIONES RIOJA AR…GASTRONOMIA DE JACA SAGASTRONOMIA DE JACA …INTURMARK SOCIEDAD ANONIMAINTURMARK SOCIEDAD A…BARNIMO SOCIEDAD LIMITADABARNIMO SOCIEDAD LIM…

Cap table · shareholdings

  • GRUPO EMPRESAS FAMILIARES MARCO HERNANDEZ SOCIEDAD100 %

    Legal entity · since 05/08/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RETAIL MARK SOCIEDAD …GRUPO EMPRESAS FAMILIARES MARCO HERNANDEZ SOCIEDADGRUPO EMPRESAS FAMIL…GRUPO DE EMPRESAS FAMILIARES MARCO SOCIEDAD LIMITADAGRUPO DE EMPRESAS FA…

Beneficial owner (UBO)

GRUPO EMPRESAS FAMILIARES MARCO HERNANDEZ SOCIEDAD100 %

Legal entity · since 05/08/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
RETAIL MARK SOCIEDAD …GRUPO EMPRESAS FAMILIARES MARCO HERNANDEZ SOCIEDADGRUPO EMPRESAS FAMIL…GRUPO DE EMPRESAS FAMILIARES MARCO SOCIEDAD LIMITADAGRUPO DE EMPRESAS FA…

Registered actos

  1. Ampliación de capitalPublished 24/09/2024· Registered 17/09/2024· I/A 2
  2. ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 1
  4. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1

Changes

  1. 05/08/2024Declaración de unipersonalidad

    GRUPO EMPRESAS FAMILIARES MARCO HERNANDEZ SOCIEDAD

Capital · events

  1. 24/09/2024Ampliación de capital
    Resulting capital: 400 000,00 € (+397 000,00 €)
  2. 05/08/2024Constitución
    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. 24/09/2024#8263466
    Ampliación de capital
    RETAIL MARK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 397.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. S 8 , H HU 15660, I/A 2 (17.09.24).
  2. 05/08/2024#8199702
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETAIL MARK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.2407/06/2024. Objeto social: - La compraventa al menor de alimentos y bebidas. La venta al público de productos de alimentación, de droguería, perfumería, utensilios del hogar…

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 2024

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/ COSO 38 BAJO (JACA), Huesca
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.

Prospect this sectorAll companies in this sector