SUPER ASIA ARANDA SL

Hoja BU14526· NIF B09534322

Struck off · 01/03/2017Burgos
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/05/2012

Legal information

Legal information for SUPER ASIA ARANDA SL

NIF
Hoja registral
IRUS1000396412975
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/05/2012
LocalityAranda de Duero
Register referenceTomo 649 · Folio 109 · Hoja BU14526
StatusLiquidada

Activity

SUPER ASIA ARANDA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 14 May 2012. The Spanish commercial register has published 7 filings for this company, from 14 May 2012 to 1 March 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

El comercio menor de toda clase de articulos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 14/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUPER ASIA ARANDA SLZhang JinsongZhang Jinsong

Beneficial owner (UBO)

Zhang Jinsong100 %

Individual · ultimate beneficial owner · since 14/05/2012

Beneficial owner network map

2 nodes Person Company
SUPER ASIA ARANDA SLZhang JinsongZhang Jinsong

Registered actos

  1. Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 2
  2. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 2
  3. DisoluciónPublished 01/03/2017· Registered 22/02/2017· I/A 2
  4. ExtinciónPublished 01/03/2017· Registered 22/02/2017· I/A 2
  5. ConstituciónPublished 14/05/2012· Registered 03/05/2012· I/A 1
  6. Declaración de unipersonalidadPublished 14/05/2012· Registered 03/05/2012· I/A 1
  7. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 1

Changes

  1. 01/03/2017Disolución
  2. 01/03/2017Extinción
  3. 14/05/2012Declaración de unipersonalidad

    ZHANG JINSONG

Capital · events

  1. 14/05/2012Constitución
    Initial capital: 3 100,00 €

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. 01/03/2017#4269824
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUPER ASIA ARANDA SL. Ceses/Dimisiones. Adm. Unico: ZHANG JINSONG. Nombramientos. Liquidador: ZHANG JINSONG. Disolución. Voluntaria. Extinción. Datos registrales. T 649, L 440, F 109, S 8, H BU 14526, I/A 2 (22.02.17).
  2. 14/05/2012#1722699
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER ASIA ARANDA SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: El comercio menor de toda clase de articulos. Domicilio: AVDA LUIS MATEOS - PARCELA 41-A (ARANDA DE DUERO). Capital: 3.100,00 Euros. Declaración de unipersonalidad. 

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 2012

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 LUIS MATEOS - PARCELA 41-A (ARANDA DE DUERO), Aranda de Duero, Burgos
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.