SUPERMART CANARIAS SL
Hoja TF66076· NIF B05384425
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/05/2021
- Director :
- Madan Dhingra Sian
Legal information
Legal information for SUPERMART CANARIAS SL
Activity
SUPERMART CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 11 May 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
La sociedad tiene por objeto: 1) Principalmente "C.N.A.E. 4729 Otro comercio al por menor de productos alimenticios en establecimiento especializados". 2) La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor.
Directors and representatives
Directors
Current
- Madan Dhingra SianSince 28/04/2021Administrador Único
Directors network map
Cap table · shareholdings
- Madan Dhingra Sian100 %
Individual · since 11/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madan Dhingra Sian100 %
Individual · ultimate beneficial owner · since 11/05/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/05/2021· Registered 28/04/2021· I/A 1
- Declaración de unipersonalidadPublished 11/05/2021· Registered 28/04/2021· I/A 1
- NombramientosPublished 11/05/2021· Registered 28/04/2021· I/A 1
Changes
- 11/05/2021Declaración de unipersonalidad
MADAN DHINGRA SIAN
Capital · events
- 11/05/2021ConstituciónInitial capital: 3 100,00 €
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)
- 11/05/2021#6406750ConstituciónDeclaración de unipersonalidadNombramientos
SUPERMART CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.04.21. Objeto social: La sociedad tiene por objeto: 1) Principalmente "C.N.A.E. 4729 Otro comercio al por menor de productos alimenticios en establecimiento…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.