SUPERMARKET EXTRA FRESH SL
Hoja M634602· NIF B87687661
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 522,00 €
- Incorporation :
- 23/12/2016
- Director :
- Zhongyou Guo
Legal information
Legal information for SUPERMARKET EXTRA FRESH SL
Activity
SUPERMARKET EXTRA FRESH SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 23 December 2016. The Spanish commercial register has published 5 filings for this company, from 23 December 2016 to 6 February 2017, across 5 distinct types of filing. Its registered share capital is 41 522,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Constituye el objeto social la actividad principal, de: COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BENIDAS Y TABACO. (CNAE 4729).
Directors and representatives
Directors
Current
- Zhongyou GuoSince 15/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Zhongyou Guo100 %
Individual · since 23/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhongyou Guo100 %
Individual · ultimate beneficial owner · since 23/12/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/02/2017· Registered 27/01/2017· I/A 2
- Cambio de domicilio socialPublished 06/02/2017· Registered 27/01/2017· I/A 2
- ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
- Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 1
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1
Changes
- 06/02/2017Cambio de domicilio social
AVDA DE LA CONSTITUCION, NUMERO 101, 2º B (TORREJON DE ARDOZ)
- 06/02/2017Modificaciones estatutarias
- 23/12/2016Declaración de unipersonalidad
ZHONGYOU GUO
Capital · events
- 23/12/2016ConstituciónInitial capital: 41 522,00 €
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)
- 06/02/2017#4230396Modificaciones estatutariasCambio de domicilio social
SUPERMARKET EXTRA FRESH SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social .-. Cambio de domicilio social. AVDA DE LA CONSTITUCION, NUMERO 101, 2º B (TORREJON DE ARDOZ). Datos registrales. T 35300 , F 125, S 8, H M 63460… - 23/12/2016#4169621ConstituciónDeclaración de unipersonalidadNombramientos
SUPERMARKET EXTRA FRESH SL. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: Constituye el objeto social la actividad principal, de: COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS,…
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 2016
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.