SATNAM EXPRESS SOCIEDAD LIMITADA

Hoja V224700· NIF B21746896

VigenteValencia
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 :
07/04/2025
Director :
Singh Kaur Jagjit

Legal information

Legal information for SATNAM EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000445846781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2025
StatusVigente

Activity

SATNAM EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. 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 7 April 2025. 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

Laexplotación de negocios de supermercado; la recolección de frutas y verduras; el comercio al por mayor de frutas y hortalizas;.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SATNAM EXPRESS SOCIED…Singh Kaur JagjitSingh Kaur JagjitSUPERMERCADOS CANET SOCIEDAD LIMITADASUPERMERCADOS CANET …JAS ANU ALIMENTACION SOCIEDAD LIMITADAJAS ANU ALIMENTACION…SHOP NUTRIK ALIMENT SOCIEDAD LIMITADASHOP NUTRIK ALIMENT …SINGH ENTERPRISE MARKETS SOCIEDAD LIMITADASINGH ENTERPRISE MAR…SINGH INVESTMENT CHOICE SOCIEDAD LIMITADASINGH INVESTMENT CHO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SATNAM EXPRESS SOCIED…Singh Kaur JagjitSingh Kaur JagjitSUPERMERCADOS CANET SOCIEDAD LIMITADASUPERMERCADOS CANET …JAS ANU ALIMENTACION SOCIEDAD LIMITADAJAS ANU ALIMENTACION…SINGH ENTERPRISE MARKETS SOCIEDAD LIMITADASINGH ENTERPRISE MAR…SINGH INVESTMENT CHOICE SOCIEDAD LIMITADASINGH INVESTMENT CHO…

Beneficial owner (UBO)

Singh Kaur Jagjit100 %

Individual · ultimate beneficial owner · since 07/04/2025

Beneficial owner network map

6 nodes Person Company
SATNAM EXPRESS SOCIED…Singh Kaur JagjitSingh Kaur JagjitSUPERMERCADOS CANET SOCIEDAD LIMITADASUPERMERCADOS CANET …JAS ANU ALIMENTACION SOCIEDAD LIMITADAJAS ANU ALIMENTACION…SINGH ENTERPRISE MARKETS SOCIEDAD LIMITADASINGH ENTERPRISE MAR…SINGH INVESTMENT CHOICE SOCIEDAD LIMITADASINGH INVESTMENT CHO…

Registered actos

  1. ConstituciónPublished 07/04/2025· Registered 01/04/2025· I/A 1
  2. Declaración de unipersonalidadPublished 07/04/2025· Registered 01/04/2025· I/A 1
  3. NombramientosPublished 07/04/2025· Registered 01/04/2025· I/A 1

Changes

  1. 07/04/2025Declaración de unipersonalidad

    SINGH KAUR JAGJIT

Capital · events

  1. 07/04/2025Constitución
    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. 07/04/2025#8580175
    ConstituciónDeclaración de unipersonalidadNombramientos
    SATNAM EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.25. Objeto social: Laexplotación de negocios de supermercado; la recolección de frutas y verduras; el comercio al por mayor de frutas y hortalizas;. Domicilio: AVDA GERMAN

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 2025

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 addressAVDA GERMANIAS 18 Esc.B 5 35 - REF CATASTRAL.- 668 (TAVERNES DE LA VALLDIGNA, Valencia
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.