SUPER DUQUE SL
Hoja M563225· NIF B86816675
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2013
- Director :
- Cheng Binjie
Legal information
Legal information for SUPER DUQUE SL
Activity
SUPER DUQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 1 October 2013. The Spanish commercial register has published 6 filings for this company, from 1 October 2013 to 24 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.Venta mayorista y minorista de productos de alimentación y bebidas, artículos de bazar y regalo, productos de belleza y peluquería. 2.- Actividades profesionales de servicios de salón de belleza y peluquería.
Directors and representatives
Directors
Current
- Cheng BinjieSince 17/05/2019Administrador Único
Former
- Xin Dong YinCeased on 17/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Cheng Binjie100 %
Individual · since 24/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cheng Binjie100 %
Individual · ultimate beneficial owner · since 24/05/2019
Beneficial owner network map
Registered actos
Changes
- 24/05/2019Cambio de domicilio social
C/ AZABACHE 1 (MADRID)
- 24/05/2019Declaración de unipersonalidad
CHENG BINJIE
Capital · events
- 01/10/2013ConstituciónInitial 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)
- 24/05/2019#5411526Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SUPER DUQUE SL. Declaración de unipersonalidad. Socio único: CHENG BINJIE. Ceses/Dimisiones. Adm. Unico: XIN DONG YIN. Nombramientos. Adm. Unico: CHENG BINJIE. Cambio de domicilio social. C/ AZABACHE 1 (MADRID). Datos registrales. T 31290 , F 132, S … - 01/10/2013#2471436ConstituciónNombramientos
SUPER DUQUE SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.Venta mayorista y minorista de productos de alimentación y bebidas, artículos …
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 2013
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.