SUPERMERCADO KLAC SL

Hoja M730882· NIF B04960365

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2021
Director :
Moreno Coral Kleber Giovanny

Legal information

Legal information for SUPERMERCADO KLAC SL

NIF
Hoja registral
IRUS1000307595585
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41226 · Folio 110 · Hoja M730882
StatusVigente

Activity

SUPERMERCADO KLAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 24 March 2021. 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)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SUPERMERCADO KLAC SLMoreno Coral Kleber GiovannyMoreno Coral Kleber …SUPERMERCADO MORENO A. M. C. C SLSUPERMERCADO MORENO …SUPER-DIAMAK SLSUPER-DIAMAK SLCROSS25M SLCROSS25M SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SUPERMERCADO KLAC SLMoreno Coral Kleber GiovannyMoreno Coral Kleber …SUPERMERCADO MORENO A. M. C. C SLSUPERMERCADO MORENO …SUPER-DIAMAK SLSUPER-DIAMAK SLCROSS25M SLCROSS25M SL

Beneficial owner (UBO)

Moreno Coral Kleber Giovanny100 %

Individual · ultimate beneficial owner · since 24/03/2021

Beneficial owner network map

5 nodes Person Company
SUPERMERCADO KLAC SLMoreno Coral Kleber GiovannyMoreno Coral Kleber …SUPERMERCADO MORENO A. M. C. C SLSUPERMERCADO MORENO …SUPER-DIAMAK SLSUPER-DIAMAK SLCROSS25M SLCROSS25M SL

Registered actos

  1. ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 1
  3. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1

Changes

  1. 24/03/2021Declaración de unipersonalidad

    MORENO CORAL KLEBER GIOVANNY

Capital · events

  1. 24/03/2021Constitución
    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. 24/03/2021#6323833
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERMERCADO KLAC SL. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: PL SAN MIGUEL Número6 (MADRID). 

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 addressPL SAN MIGUEL Número6 (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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.