SUPERMERCADOS ESTEBAN SL

Hoja Z58618· NIF B99443897

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2015
Director :
Esteban Martinez Jesus

Legal information

Legal information for SUPERMERCADOS ESTEBAN SL

NIF
Hoja registral
IRUS1000117438976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2015
LocalityIllueca
Register referenceTomo 4116 · Folio 73 · Hoja Z58618
StatusVigente

Activity

SUPERMERCADOS ESTEBAN SL is a Sociedad Limitada (SL) with its registered office in Illueca (Zaragoza, Aragón). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 4 August 2015. The Spanish commercial register has published 4 filings for this company, from 4 August 2015 to 2 August 2019, 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 al

Corporate purpose

Actividad principal a desarrollar por la sociedad: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. CNAE: 4711. Y además: Comercio al por menor de carne y productos cárnicos en establecimientos especializados, CNAE 4722 y Otro C.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SUPERMERCADOS ESTEBAN…Esteban Martinez JesusEsteban Martinez Jes…PALENOA, S.LPALENOA, S.LREFORMAS HERMANOS ESTEBAN MARTINEZ SLREFORMAS HERMANOS ES…ESTEBAN SANCHO SLESTEBAN SANCHO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERMERCADOS ESTEBAN…Esteban Martinez JesusEsteban Martinez Jes…

Beneficial owner (UBO)

Esteban Martinez Jesus100 %

Individual · ultimate beneficial owner · since 04/08/2015

Beneficial owner network map

2 nodes Person Company
SUPERMERCADOS ESTEBAN…Esteban Martinez JesusEsteban Martinez Jes…

Registered actos

  1. ConstituciónPublished 04/08/2015· Registered 27/07/2015· I/A 1
  2. Declaración de unipersonalidadPublished 04/08/2015· Registered 27/07/2015· I/A 1
  3. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 1

Changes

  1. 04/08/2015Declaración de unipersonalidad

    ESTEBAN MARTINEZ JESUS

Capital · events

  1. 04/08/2015Constitución
    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. 02/08/2019#5528840
    SUPERMERCADOS ESTEBAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4116 , F 73, S 8, H Z 58618, I/A 1 B (26.07.19).
  2. 04/08/2015#3450585
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERMERCADOS ESTEBAN SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: Actividad principal a desarrollar por la sociedad: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebida

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 2015

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/ MAYOR 5 1º C (ILLUECA), Illueca, Zaragoza
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 al — are listed together.