SUPER EXTRA SL
Hoja M525667· NIF B86298114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/10/2011
- Director :
- Wang Suilan
Legal information
Legal information for SUPER EXTRA SL
Activity
SUPER EXTRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 October 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO . . .
Directors and representatives
Directors
Current
- Wang SuilanSince 03/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Wang Suilan100 %
Individual · since 17/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Suilan100 %
Individual · ultimate beneficial owner · since 17/10/2011
Beneficial owner network map
Registered actos
Changes
- 17/10/2011Declaración de unipersonalidad
WANG SUILAN
Capital · events
- 17/10/2011ConstituciónInitial 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)
- 17/10/2011#1413854ConstituciónDeclaración de unipersonalidadNombramientos
SUPER EXTRA SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZAD…
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 2011
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.