SUPERMERCADOS CO2 SL

Hoja M493605· NIF B85858538

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/02/2010
Director :
Ye Jing

Legal information

Legal information for SUPERMERCADOS CO2 SL

NIF
Hoja registral
IRUS1000284699071
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/02/2010
LocalitySan Martín de la Vega
Registro MercantilMADRID
Register referenceTomo 27387 · Folio 145 · Hoja M493605
StatusVigente

Activity

SUPERMERCADOS CO2 SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 9 February 2010. The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 27 June 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DEVIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES.

Directors and representatives

Directors

Current

  • Ye Jing
    Administrador Único
    Since 15/06/2012

Former

Directors network map

6 nodes Person Company
SUPERMERCADOS CO2 SLYe JingYe JingHIPER AOLIGE SLHIPER AOLIGE SLJIA LE MARKET 2007 SLJIA LE MARKET 2007 SLLUCK LEXIN, S.LLUCK LEXIN, S.LKAI CHUANG XXI SIGLO SLKAI CHUANG XXI SIGLO…

Cap table · shareholdings

  • Ye Jing100 %

    Individual · since 27/06/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SUPERMERCADOS CO2 SLYe JingYe JingHIPER AOLIGE SLHIPER AOLIGE SL

Beneficial owner (UBO)

Ye Jing100 %

Individual · ultimate beneficial owner · since 27/06/2012

Beneficial owner network map

3 nodes Person Company
SUPERMERCADOS CO2 SLYe JingYe JingHIPER AOLIGE SLHIPER AOLIGE SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2012· Registered 15/06/2012· I/A 2
  2. Ceses/DimisionesPublished 27/06/2012· Registered 15/06/2012· I/A 2
  3. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 2
  4. Modificaciones estatutariasPublished 27/06/2012· Registered 15/06/2012· I/A 2
  5. ConstituciónPublished 09/02/2010· Registered 29/01/2010· I/A 1
  6. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. 27/06/2012Declaración de unipersonalidad

    YE JING

  2. 27/06/2012Modificaciones estatutarias

Capital · events

  1. 09/02/2010Constitución
    Initial capital: 3 006,00 €

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. 27/06/2012#1789536
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUPERMERCADOS CO2 SL. Declaración de unipersonalidad. Socio único: YE JING. Ceses/Dimisiones. Adm. Solid.: YAN JIAQUING;YE JING. Nombramientos. Adm. Unico: YE JING. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  2. 09/02/2010#580922
    ConstituciónNombramientos
    SUPERMERCADOS CO2 SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DEVIDEO Y AUDIO, C…

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 2010

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/ SAN ISIDRO 18 - LOCAL (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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