SUPER LICOR 888 SL

Hoja M746940· NIF B16768798

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2021
Director :
Dong Hu Dajun

Legal information

Legal information for SUPER LICOR 888 SL

NIF
Hoja registral
IRUS1000308697385
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2021
LocalityFuenlabrada
Register referenceTomo 42191 · Folio 170 · Hoja M746940
StatusVigente

Activity

SUPER LICOR 888 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 31 August 2021. The Spanish commercial register has published 5 filings for this company, from 31 August 2021 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

PRINCIPAL: - 4634 comercio al por mayor de bebidas. - 4639 comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco - 4690 otro comercio al por mayor no especializado. - SECUNDARIOS: - 4711 comercio al por mInor en establecimientos no especializados, ...

Directors and representatives

Directors

Current

Former

  • Ye Zexian
    Administrador Único
    Ceased on 27/09/2022

Directors network map

4 nodes Person Company
SUPER LICOR 888 SLDong Hu DajunDong Hu DajunDONG AZUCA SLDONG AZUCA SLFELIXBEBIDA 88 SLFELIXBEBIDA 88 SL

Cap table · shareholdings

  • Ye Zexian100 %

    Individual · since 31/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUPER LICOR 888 SLYe ZexianYe Zexian

Beneficial owner (UBO)

Ye Zexian100 %

Individual · ultimate beneficial owner · since 31/08/2021

Beneficial owner network map

2 nodes Person Company
SUPER LICOR 888 SLYe ZexianYe Zexian

Registered actos

  1. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 2
  2. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 2
  3. ConstituciónPublished 31/08/2021· Registered 24/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 31/08/2021· Registered 24/08/2021· I/A 1
  5. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 1

Changes

  1. 31/08/2021Declaración de unipersonalidad

    YE ZEXIAN

Capital · events

  1. 31/08/2021Constitución
    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. 04/10/2022#7182086
    Ceses/DimisionesNombramientos
    SUPER LICOR 888 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YE ZEXIAN. Nombramientos. Adm. Unico: DONG HU DAJUN. Datos registrales. T 42191 , F 170, S 8, H M 746940, I/A 2 (27.09.22).
  2. 31/08/2021#6589101
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER LICOR 888 SL. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: PRINCIPAL: - 4634 comercio al por mayor de bebidas. - 4639 comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco - 4690 otro comercio a…

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 2021

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/ LEON 23 (FUENLABRADA), Fuenlabrada, 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 bebidas — are listed together.

Prospect this sectorAll companies in this sector