SUPERLEON 2020 SL
Hoja M730759· NIF B02911501
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2020
- Director :
- Pan Jiangyang
Legal information
Legal information for SUPERLEON 2020 SL
Activity
SUPERLEON 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO INCLUYENDO IMPORTACION, EXPORTACION Y DISTRIBUCION. LA COMERCIALIZACION AL POR MAYOR O AL POR MENOR, IMPORTACION Y EXPORTACION, EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE ALIMENTACION Y DE CUALESQUIERA.
Directors and representatives
Directors
Current
- Pan JiangyangSince 30/12/2020Administrador Único
Directors network map
Cap table · shareholdings
- Pan Jiangyang100 %
Individual · since 08/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pan Jiangyang100 %
Individual · ultimate beneficial owner · since 08/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2021· Registered 30/12/2020· I/A 1
- Declaración de unipersonalidadPublished 08/01/2021· Registered 30/12/2020· I/A 1
- NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 1
Changes
- 08/01/2021Declaración de unipersonalidad
PAN JIANGYANG
Capital · events
- 08/01/2021ConstituciónInitial 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)
- 08/01/2021#10548600ConstituciónDeclaración de unipersonalidadNombramientos
SUPERLEON 2020 SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO INCLUYENDO IMPORTACION, EXPORTACION Y DISTRIBUCION. LA COMERCIALIZACION AL POR MAY…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.