SUPERMERCADO YE SHAN SL

Hoja M725994· NIF B01974476

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2020
Director :
Ye Xianjun

Legal information

Legal information for SUPERMERCADO YE SHAN SL

NIF
Hoja registral
IRUS1000306434150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2020
LocalityMadrid
Register referenceTomo 40929 · Folio 121 · Hoja M725994
StatusVigente

Activity

SUPERMERCADO YE SHAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados” (CNAE 472). It was incorporated on 8 October 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)

472 · Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados

Corporate purpose

Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados como supermercados. - Comercio al por menor de textiles en establecimientos especializados - Comercio al por mayor de productos de perfumería y cosmética - Intermediarios del comercio de textiles, pr.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SUPERMERCADO YE SHAN …Ye XianjunYe Xianjun

Cap table · shareholdings

  • Individual · since 08/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUPERMERCADO YE SHAN …Ye XianjunYe Xianjun

Beneficial owner (UBO)

Ye Xianjun100 %

Individual · ultimate beneficial owner · since 08/10/2020

Beneficial owner network map

2 nodes Person Company
SUPERMERCADO YE SHAN …Ye XianjunYe Xianjun

Registered actos

  1. ConstituciónPublished 08/10/2020· Registered 01/10/2020· I/A 1
  2. Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 1
  3. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 1

Changes

  1. 08/10/2020Declaración de unipersonalidad

    YE XIANJUN

Capital · events

  1. 08/10/2020Constitución
    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. 08/10/2020#6066065
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERMERCADO YE SHAN SL. Constitución. Comienzo de operaciones: 25.09.20. Objeto social: Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados como supermercados. - Comercio al por menor de textiles en e

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGENTA, NUMERO 12, (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 de productos alimenticios, bebidas y tabaco en establecimientos especializados — are listed together.