FELIX FELIZ SL
Hoja M597160· NIF B87214391
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2015
- Director :
- Qian Hengrong
Legal information
Legal information for FELIX FELIZ SL
Activity
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
1.- Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 46.17) 2.- Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 46.3) 3.- Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 47.2) 4.- Interme.
Directors and representatives
Directors
Current
- Qian HengrongSince 14/08/2021Administrador Único
Former
- Qian HengkangCeased on 14/08/2021Administrador Único
Authorised representatives
Current
- Qian BeiniSince 22/05/2019Apoderado
Directors network map
Cap table · shareholdings
- Qian Hengkang100 %
Individual · since 26/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Qian Hengkang100 %
Individual · ultimate beneficial owner · since 26/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2021· Registered 14/08/2021· I/A 3
- NombramientosPublished 20/08/2021· Registered 14/08/2021· I/A 3
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 2
- ConstituciónPublished 26/02/2015· Registered 18/02/2015· I/A 1
- Declaración de unipersonalidadPublished 26/02/2015· Registered 18/02/2015· I/A 1
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 1
Changes
- 26/02/2015Declaración de unipersonalidad
QIAN HENGKANG
Capital · events
- 26/02/2015ConstituciónInitial 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)
- 20/08/2021#6578469Ceses/DimisionesNombramientos
FELIX FELIZ SL. Ceses/Dimisiones. Adm. Unico: QIAN HENGKANG. Nombramientos. Adm. Unico: QIAN HENGRONG. Datos registrales. T 33187 , F 19, S 8, H M 597160, I/A 3 (14.08.21).
- 29/05/2019#5417585Nombramientos
FELIX FELIZ SL. Nombramientos. Apoderado: QIAN BEINI. Datos registrales. T 33187 , F 18, S 8, H M 597160, I/A 2 (22.05.19).
- 26/02/2015#3211184ConstituciónDeclaración de unipersonalidadNombramientos
FELIX FELIZ SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: 1.- Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 46.17) 2.- Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 46.3)…
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.