YONHOO HOLDING BUSINESS SL

Hoja M449492· NIF B85283232

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
93 310,00 €
Directors :
Pan Jianren, Xia Weijun
Former name :
YONHOO ELECTRONICO SL

Legal information

Legal information for YONHOO HOLDING BUSINESS SL

NIF
Hoja registral
IRUS1000281099983
Legal formSociedad Limitada (SL)
Share capital93 310,00 €
LocalityGetafe
Phone
Register referenceTomo 24962 · Folio 209 · Hoja M449492
Former names
YONHOO ELECTRONICO SL2013-07-02 → 2019-12-20
StatusVigente

Activity

YONHOO HOLDING BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 6 filings for this company, from 2 July 2013 to 3 January 2022, across 6 distinct types of filing. Its registered share capital is 93 310,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
YONHOO HOLDING BUSINE…Pan JianrenPan JianrenXia WeijunXia WeijunYONHOO MADRID SLYONHOO MADRID SLYONHOO BARCELONA SLYONHOO BARCELONA SLMINI SUPERMERCADO JIRAFA SOCIEDAD LIMITADAMINI SUPERMERCADO JI…YONHOO SLYONHOO SLYONHOO PLUS SLYONHOO PLUS SLLONGFLY YONHOO SLLONGFLY YONHOO SLNATURE ROYAL EUROPE LOGISTIC SLNATURE ROYAL EUROPE …KUNGFU CATTLE FOODS FACTORY SAKUNGFU CATTLE FOODS …ATOSA CATERING EQUIPMENT IBERIA SA EN LIQUIDACIONATOSA CATERING EQUIP…CHC INTERNATIONAL CERTIFICATION SERVICES SLCHC INTERNATIONAL CE…BAZAR WANG LAI SLBAZAR WANG LAI SLYONHOO EUROPA SLYONHOO EUROPA SLYONHOO SLYONHOO SL

Cap table · shareholdings

  • Xia Weijun100 %

    Individual · since 02/07/2013 · socio único (BORME)

Shareholders network map

6 nodes Person Company
YONHOO HOLDING BUSINE…Xia WeijunXia WeijunMINI SUPERMERCADO JIRAFA SOCIEDAD LIMITADAMINI SUPERMERCADO JI…YONHOO SLYONHOO SLYONHOO MADRID SLYONHOO MADRID SLYONHOO EUROPA SLYONHOO EUROPA SL

Beneficial owner (UBO)

Xia Weijun100 %

Individual · ultimate beneficial owner · since 02/07/2013

Beneficial owner network map

6 nodes Person Company
YONHOO HOLDING BUSINE…Xia WeijunXia WeijunMINI SUPERMERCADO JIRAFA SOCIEDAD LIMITADAMINI SUPERMERCADO JI…YONHOO SLYONHOO SLYONHOO MADRID SLYONHOO MADRID SLYONHOO EUROPA SLYONHOO EUROPA SL

Registered actos

  1. Ampliación de capitalPublished 03/01/2022· Registered 27/12/2021· I/A 5
  2. Cambio de denominación socialPublished 20/12/2019· Registered 13/12/2019· I/A 4
  3. Cambio de domicilio socialPublished 20/12/2019· Registered 13/12/2019· I/A 4
  4. Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 3
  5. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 3
  6. Declaración de unipersonalidadPublished 02/07/2013· Registered 25/06/2013· I/A 2

Changes

  1. 03/01/2022Cambio de denominación social

    YONHOO ELECTRONICO SL→YONHOO HOLDING BUSINESS SL

  2. 20/12/2019Cambio de domicilio social

    C/ CALIDAD 40 - POLIGONO INSDUSTRIAL LOS OLIVOS (GETAFE)

  3. 02/07/2013Declaración de unipersonalidad

    XIA WEIJUN

Capital · events

  1. 03/01/2022Ampliación de capital
    Resulting capital: 93 310,00 € (+90 300,00 €)

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. 03/01/2022#10552185
    Ampliación de capital
    YONHOO HOLDING BUSINESS SL. Ampliación de capital. Capital: 90.300,00 Euros. Resultante Suscrito: 93.310,00 Euros. Datos registrales. T 24962 , F 209, S 8, H M 449492, I/A 5 (27.12.21).
  2. 20/12/2019#5719586

    Company name: YONHOO ELECTRONICO SL

    Cambio de denominación socialCambio de domicilio social
    YONHOO ELECTRONICO SL. Cambio de denominación social. YONHOO HOLDING BUSINESS SL. Cambio de domicilio social. C/ CALIDAD 40 - POLIGONO INSDUSTRIAL LOS OLIVOS (GETAFE). Datos registrales. T 24962 , F 208, S 8, H M 449492, I/A 4 (13.12.19).
  3. 12/02/2014#2666318

    Company name: YONHOO ELECTRONICO SL

    Ceses/DimisionesNombramientos
    YONHOO ELECTRONICO SL. Ceses/Dimisiones. Adm. Solid.: SHU GAOYUAN. Nombramientos. Adm. Solid.: PAN JIANREN. Datos registrales. T 24962 , F 208, S 8, H M 449492, I/A 3 ( 4.02.14).
  4. 02/07/2013#2352164

    Company name: YONHOO ELECTRONICO SL

    Declaración de unipersonalidad
    YONHOO ELECTRONICO SL. Declaración de unipersonalidad. Socio único: XIA WEIJUN. Datos registrales. T 24962 , F 208, S 8, H M 449492, I/A 2 (25.06.13).

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

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/ CALIDAD 40 - POLIGONO INSDUSTRIAL LOS OLIVOS (GETAFE), Getafe, 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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector