AI SI WEI YI SL

Hoja M543117· NIF B86504925

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/08/2012
Director :
Cheng Lei

Legal information

Legal information for AI SI WEI YI SL

NIF
Hoja registral
IRUS1000289112771
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/08/2012
LocalityFuenlabrada
Register referenceTomo 30173 · Folio 79 · Hoja M543117
StatusVigente

Activity

AI SI WEI YI SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 August 2012. The Spanish commercial register has published 8 filings for this company, from 28 August 2012 to 8 October 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA IMPORTACION Y EXPORTACION, COMPRA Y VENTA, COMERCIALIZACION, TANTO AL POR MAYOR COMO AL POR MENOR, DISEÑO, FABRICACION Y/O CONFECCION, RESTAURACION, DE TODO TIPO DE MERCANCIAS, ESPECIALMENTE DE ARTICULOS DE BISUTERIA.....

Directors and representatives

Directors

Current

  • Cheng Lei
    Administrador Único
    Since 14/08/2012

Former

  • Hu Liangguo
    Administrador Solidario
    Ceased on 01/10/2019
  • Jin Wenda
    Administrador Solidario
    Ceased on 22/08/2016

Directors network map

5 nodes Person Company
AI SI WEI YI SLCheng LeiCheng LeiYES PASTEL SLYES PASTEL SLKANEOHE FASHION SOCKS SLKANEOHE FASHION SOCK…NIEVE NUBE SOCIEDAD LIMITADANIEVE NUBE SOCIEDAD …

Cap table · shareholdings

  • Cheng Lei100 %

    Individual · since 08/10/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AI SI WEI YI SLCheng LeiCheng LeiKANEOHE FASHION SOCKS SLKANEOHE FASHION SOCK…

Beneficial owner (UBO)

Cheng Lei100 %

Individual · ultimate beneficial owner · since 08/10/2019

Beneficial owner network map

3 nodes Person Company
AI SI WEI YI SLCheng LeiCheng LeiKANEOHE FASHION SOCKS SLKANEOHE FASHION SOCK…

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2019· Registered 01/10/2019· I/A 3
  2. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 3
  3. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 3
  4. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 2
  5. ReeleccionesPublished 30/08/2016· Registered 22/08/2016· I/A 2
  6. Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 2
  7. ConstituciónPublished 28/08/2012· Registered 14/08/2012· I/A 1
  8. NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 1

Changes

  1. 08/10/2019Declaración de unipersonalidad

    CHENG LEI

  2. 30/08/2016Cambio de domicilio social

    C/ GAVILAN 34 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA)

Capital · events

  1. 28/08/2012Constitución
    Initial capital: 6 000,00 €

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. 08/10/2019#5606695
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AI SI WEI YI SL. Declaración de unipersonalidad. Socio único: CHENG LEI. Ceses/Dimisiones. Adm. Solid.: HU LIANGGUO;CHENG LEI. Nombramientos. Adm. Unico: CHENG LEI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 30/08/2016#4007429
    Ceses/DimisionesReeleccionesCambio de domicilio social
    AI SI WEI YI SL. Ceses/Dimisiones. Adm. Solid.: JIN WENDA. Reelecciones. Adm. Solid.: HU LIANGGUO;CHENG LEI. Cambio de domicilio social. C/ GAVILAN 34 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA). Datos registrales. T 30173 , F 79, S 8, H M 54311…
  3. 28/08/2012#1875092
    ConstituciónNombramientos
    AI SI WEI YI SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: LA IMPORTACION Y EXPORTACION, COMPRA Y VENTA, COMERCIALIZACION, TANTO AL POR MAYOR COMO AL POR MENOR, DISEÑO, FABRICACION Y/O CONFECCION, RESTAURACION, DE TODO TIPO DE M…

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 2012

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/ GAVILAN 34 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA), Fuenlabrada, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector