SUPERMERCADO MODERNA SL

Hoja M822082· NIF B55385157

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 :
22/05/2024
Director :
Shao Tong

Legal information

Legal information for SUPERMERCADO MODERNA SL

NIF
Hoja registral
IRUS1000420082867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2024
LocalityMadrid
StatusVigente

Activity

SUPERMERCADO MODERNA 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 22 May 2024. 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

  • Shao Tong
    Administrador Único
    Since 14/05/2024

Directors network map

3 nodes Person Company
SUPERMERCADO MODERNA …Shao TongShao TongWANDA SISTEMAS REFRIGERACION SLWANDA SISTEMAS REFRI…

Cap table · shareholdings

  • Individual · since 22/05/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SUPERMERCADO MODERNA …Shao TongShao TongWANDA SISTEMAS REFRIGERACION SLWANDA SISTEMAS REFRI…

Beneficial owner (UBO)

Shao Tong100 %

Individual · ultimate beneficial owner · since 22/05/2024

Beneficial owner network map

3 nodes Person Company
SUPERMERCADO MODERNA …Shao TongShao TongWANDA SISTEMAS REFRIGERACION SLWANDA SISTEMAS REFRI…

Registered actos

  1. ConstituciónPublished 22/05/2024· Registered 14/05/2024· I/A 1
  2. Declaración de unipersonalidadPublished 22/05/2024· Registered 14/05/2024· I/A 1
  3. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 1

Changes

  1. 22/05/2024Declaración de unipersonalidad

    SHAO TONG

Capital · events

  1. 22/05/2024Constitución
    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. 22/05/2024#8087913
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERMERCADO MODERNA SL. Constitución. Comienzo de operaciones: 1.06.24. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: AVDA CERRO DE LOS ANGELES, NUM

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 2024

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 addressAVDA CERRO DE LOS ANGELES, NUMERO 16 (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.