SUPER VECINO MADRID 2020 SL

Hoja M728327· NIF B01997592

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/11/2020
Director :
Siddique Abu Bakkar

Legal information

Legal information for SUPER VECINO MADRID 2020 SL

NIF
Hoja registral
IRUS1000306603863
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/11/2020
LocalityMadrid
Register referenceTomo 41073 · Folio 18 · Hoja M728327
StatusVigente

Activity

SUPER VECINO MADRID 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 5 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Otro comercio al por menor de productos alimenticios en establecimientos especializados. Otras actividades de telecomunicaciones. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Intermediarios del comercio de combustibles,.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SUPER VECINO MADRID 2…Siddique Abu BakkarSiddique Abu BakkarNEGOCIO DEL BARRIO 2018 SLNEGOCIO DEL BARRIO 2…EXCELENTE BAZAR MADRID SLEXCELENTE BAZAR MADR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUPER VECINO MADRID 2…Siddique Abu BakkarSiddique Abu BakkarNEGOCIO DEL BARRIO 2018 SLNEGOCIO DEL BARRIO 2…EXCELENTE BAZAR MADRID SLEXCELENTE BAZAR MADR…

Beneficial owner (UBO)

Siddique Abu Bakkar100 %

Individual · ultimate beneficial owner · since 05/11/2020

Beneficial owner network map

4 nodes Person Company
SUPER VECINO MADRID 2…Siddique Abu BakkarSiddique Abu BakkarNEGOCIO DEL BARRIO 2018 SLNEGOCIO DEL BARRIO 2…EXCELENTE BAZAR MADRID SLEXCELENTE BAZAR MADR…

Registered actos

  1. ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
  2. Declaración de unipersonalidadPublished 05/11/2020· Registered 28/10/2020· I/A 1
  3. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1

Changes

  1. 05/11/2020Declaración de unipersonalidad

    SIDDIQUE ABU BAKKAR

Capital · events

  1. 05/11/2020Constitución
    Initial capital: 3 010,00 €

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. 05/11/2020#6104639
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER VECINO MADRID 2020 SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Otro comercio al por menor de productos alimenticios en establecimientos especializados. Otras actividades de telecomunicaciones. Intermediarios del comercio 

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 2020

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/ DE LA FE 9 BAJO C (MADRID), 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.