SUPER HAOMAI SL

Hoja M651765· NIF B87851432

Struck off · 05/03/2020Madrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2017

Legal information

Legal information for SUPER HAOMAI SL

NIF
Hoja registral
IRUS1000299283074
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2017
LocalityParla
Register referenceTomo 36276 · Folio 96 · Hoja M651765
StatusLiquidada

Activity

SUPER HAOMAI SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 18 September 2017. The Spanish commercial register has published 8 filings for this company, from 18 September 2017 to 5 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

a) Organización de todo tipo de ferias, eventos, promociones, fiestas, desfiles de todo tipo, agencia de azafatas, decoraciones corporativas y particulares, representación y desfiles de modelos tanto masculinos como femeninos. b) La coMpraventa e intermediación de toda clase de fincas rústicás y ur.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SUPER HAOMAI SLPan WeiguangPan WeiguangOULAI SLOULAI SL

Cap table · shareholdings

  • Pan Weiguang100 %

    Individual · since 18/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUPER HAOMAI SLPan WeiguangPan Weiguang

Beneficial owner (UBO)

Pan Weiguang100 %

Individual · ultimate beneficial owner · since 18/09/2017

Beneficial owner network map

2 nodes Person Company
SUPER HAOMAI SLPan WeiguangPan Weiguang

Registered actos

  1. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 3
  2. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 3
  3. DisoluciónPublished 05/03/2020· Registered 27/02/2020· I/A 3
  4. ExtinciónPublished 05/03/2020· Registered 27/02/2020· I/A 3
  5. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 2
  6. ConstituciónPublished 18/09/2017· Registered 08/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 18/09/2017· Registered 08/09/2017· I/A 1
  8. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 1

Changes

  1. 05/03/2020Disolución
  2. 05/03/2020Extinción
  3. 18/09/2017Declaración de unipersonalidad

    PAN WEIGUANG

Capital · events

  1. 18/09/2017Constitución
    Initial 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)

  1. 05/03/2020#5828135
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUPER HAOMAI SL. Ceses/Dimisiones. Adm. Unico: PAN WEIGUANG. Nombramientos. Liquidador: PAN WEIGUANG. Disolución. Voluntaria. Extinción. Datos registrales. T 36276 , F 96, S 8, H M 651765, I/A 3 (27.02.20).
  2. 20/09/2017#4547427
    Nombramientos
    SUPER HAOMAI SL. Nombramientos. Apoderado: PAN YIDE. Datos registrales. T 36276 , F 94, S 8, H M 651765, I/A 2 (12.09.17).
  3. 18/09/2017#4544358
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER HAOMAI SL. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: a) Organización de todo tipo de ferias, eventos, promociones, fiestas, desfiles de todo tipo, agencia de azafatas, decoraciones corporativas y particulares, representació…

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 2017

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 addressC/ OCTAVIO PAZ 9 (PARLA), Parla, Madrid
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector