SUPERMERCADOS PROXIMA SL
Hoja M523112· NIF B86269636
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/08/2011
- Director :
- Mateos Luquero Enrique
Legal information
Legal information for SUPERMERCADOS PROXIMA SL
Activity
SUPERMERCADOS PROXIMA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 8 August 2011. The Spanish commercial register has published 4 filings for this company, from 8 August 2011 to 3 November 2011, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. IMPORTACION Y EXPORTACION. ACTIVIDADES MOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.
Directors and representatives
Directors
Current
- Mateos Luquero EnriqueSince 28/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/08/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/08/2011· Registered 28/07/2011· I/A 1
- Declaración de unipersonalidadPublished 08/08/2011· Registered 28/07/2011· I/A 1
- NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 1
Changes
- 08/08/2011Declaración de unipersonalidad
MATEOS LUQUERO ENRIQUE
Capital · events
- 08/08/2011ConstituciónInitial capital: 3 010,00 €
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)
- 03/11/2011#1440832
SUPERMERCADOS PROXIMA SL. Otros conceptos: SUBSANACION DE LOS ARTICULOS 2º Y 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29050 , F 121, S 8, H M 523112, I/A 2 (21.10.11).
- 08/08/2011#1335121ConstituciónDeclaración de unipersonalidadNombramientos
SUPERMERCADOS PROXIMA SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. IMPORTACION Y EXPORTACION. ACTIVIDADES MOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: C/ ALMIAR 11 (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 2011
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.