SUPER DOMESTICA S.L
Hoja BA27837· NIF B06699201
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 11/11/2016
- Director :
- Wu Haihao
Legal information
Legal information for SUPER DOMESTICA S.L
Activity
SUPER DOMESTICA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 11 November 2016. The Spanish commercial register has published 5 filings for this company, from 11 November 2016 to 4 October 2017, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
Venta al mayor y al menor, exportación, importación, distribución y demostración de todo tipo de artículos de uso doméstico, textil, prendas de vestir, calzados, complementos, perfumería y cosméticos.
Directors and representatives
Directors
Current
- Wu HaihaoSince 03/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- Wu Haihao100 %
Individual · since 11/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wu Haihao100 %
Individual · ultimate beneficial owner · since 11/11/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/10/2017· Registered 26/09/2017· I/A 2
- Modificaciones estatutariasPublished 04/10/2017· Registered 26/09/2017· I/A 2
- ConstituciónPublished 11/11/2016· Registered 03/11/2016· I/A 1
- Declaración de unipersonalidadPublished 11/11/2016· Registered 03/11/2016· I/A 1
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 1
Changes
- 04/10/2017Modificaciones estatutarias
- 11/11/2016Declaración de unipersonalidad
WU HAIHAO
Capital · events
- 04/10/2017Ampliación de capitalResulting capital: 100 000,00 € (+95 000,00 €)
- 11/11/2016ConstituciónInitial capital: 5 000,00 €
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)
- 04/10/2017#4562818Ampliación de capitalModificaciones estatutarias
SUPER DOMESTICA S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 4. Capital. Datos registrales. T 650 , F 17… - 11/11/2016#4099605ConstituciónDeclaración de unipersonalidadNombramientos
SUPER DOMESTICA S.L. Constitución. Comienzo de operaciones: 3.05.16. Objeto social: Venta al mayor y al menor, exportación, importación, distribución y demostración de todo tipo de artículos de uso doméstico, textil, prendas de vestir, calzados, comp…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.