SUPER EURO 2014 SL
Hoja M580419· NIF B87014924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/06/2014
- Director :
- Jin Suhe
Legal information
Legal information for SUPER EURO 2014 SL
Activity
SUPER EURO 2014 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 12 June 2014. The Spanish commercial register has published 6 filings for this company, from 12 June 2014 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
el comercio al por mayor y menor, importación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de artículos video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, peletería, marroquinería, porcelana, cerámica, ...
Directors and representatives
Directors
Current
- Jin SuheSince 29/03/2019Administrador Único
Former
- Jin JianguangCeased on 29/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Jin Jianguang100 %
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jin Jianguang100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 2
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 2
- ConstituciónPublished 12/06/2014· Registered 05/06/2014· I/A 1
- Declaración de unipersonalidadPublished 12/06/2014· Registered 05/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 1
Changes
- 12/06/2014Declaración de unipersonalidad
JIN JIANGUANG
Capital · events
- 12/06/2014ConstituciónInitial 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)
- 05/04/2019#5343451Ceses/DimisionesNombramientosCambio de identidad del socio único
SUPER EURO 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: JIN SUHE. Ceses/Dimisiones. Adm. Unico: JIN JIANGUANG. Nombramientos. Adm. Unico: JIN SUHE. Datos registrales. T 32245 , F 131, S 8, H M 580419, I/A 2 (29.03.19).
- 12/06/2014#2847697ConstituciónDeclaración de unipersonalidadNombramientos
SUPER EURO 2014 SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: el comercio al por mayor y menor, importación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de artículos video y audi…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.