4RK ENTERPRISE ESPAÑA SL
Hoja M750448· NIF B16854838
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2021
- Director :
- Baldonado Girlie Mendoza
Legal information
Legal information for 4RK ENTERPRISE ESPAÑA SL
Activity
4RK ENTERPRISE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 September 2021. The Spanish commercial register has published 5 filings for this company, from 24 September 2021 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La actividad principal de la empresa es la venta directa de equipos de cocina de alta calidad. CNAE principal: 4791.- Comercio al por menor por correspondencia o internet.
Directors and representatives
Directors
Current
- Baldonado Girlie MendozaSince 17/09/2021Administrador Único
Authorised representatives
Former
- Caytap Shirley DalilingCeased on 10/01/2023Apoderado
Directors network map
Cap table · shareholdings
- 4RK ENTERPRISE GMBH100 %
Legal entity · since 24/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
4RK ENTERPRISE GMBH100 %
Legal entity · since 24/09/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 3
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 2
- ConstituciónPublished 24/09/2021· Registered 17/09/2021· I/A 1
- Declaración de unipersonalidadPublished 24/09/2021· Registered 17/09/2021· I/A 1
- NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 1
Changes
- 24/09/2021Declaración de unipersonalidad
4RK ENTERPRISE GMBH
Capital · events
- 24/09/2021ConstituciónInitial 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)
- 17/01/2023#7333741Revocaciones
4RK ENTERPRISE ESPAÑA SL. Revocaciones. Apoderado: CAYTAP SHIRLEY DALILING. Datos registrales. T 42402 , F 70, S 8, H M 750448, I/A 3 (10.01.23).
- 05/10/2021#6627407Nombramientos
4RK ENTERPRISE ESPAÑA SL. Nombramientos. Apoderado: CAYTAP SHIRLEY DALILING. Datos registrales. T 42402 , F 68, S 8, H M 750448, I/A 2 (28.09.21).
- 24/09/2021#6614781ConstituciónDeclaración de unipersonalidadNombramientos
4RK ENTERPRISE ESPAÑA SL. Constitución. Comienzo de operaciones: 3.09.21. Objeto social: La actividad principal de la empresa es la venta directa de equipos de cocina de alta calidad. CNAE principal: 4791.- Comercio al por menor por correspondencia o…
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 2021
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 — Comercio al por menor por correspondencia o Internet — are listed together.