AMIGO MASCOTA SL

Hoja NA33138· NIF B71134480

VigenteNavarra
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
28/05/2013
Director :
Ye Xiaoyi

Legal information

Legal information for AMIGO MASCOTA SL

NIF
Hoja registral
IRUS1000203948665
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date28/05/2013
LocalityTudela
Phone
Register referenceTomo 1671 · Folio 14 · Hoja NA33138
StatusVigente

Activity

AMIGO MASCOTA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 28 May 2013. The Spanish commercial register has published 5 filings for this company, from 28 May 2013 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

La fabricación, importación, exportación, comercio mayor y menor, así comola distribución e intermediación de todo tipo de artículos para el cuidadode pequeños animales y mascotas y de todos los artículos relacionados con la alimentación de los mismos. Comercio en almacenes populares, distribuido.

Directors and representatives

Directors

Current

  • Ye Xiaoyi
    Administrador Único
    Since 20/03/2023

Former

  • Yang Shen
    Administrador Único
    Ceased on 20/03/2023

Directors network map

6 nodes Person Company
AMIGO MASCOTA SLYe XiaoyiYe XiaoyiSUNJOY YE SLSUNJOY YE SLDEKO HOGAR EXPRESS SLDEKO HOGAR EXPRESS SLHONG KONG TARAZONA SLHONG KONG TARAZONA SLTOPELECTRONICA 2021 SLTOPELECTRONICA 2021 …

Cap table · shareholdings

  • Ye Xiaoyi100 %

    Individual · since 28/03/2023 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AMIGO MASCOTA SLYe XiaoyiYe XiaoyiDEKO HOGAR EXPRESS SLDEKO HOGAR EXPRESS SLTOPELECTRONICA 2021 SLTOPELECTRONICA 2021 …

Beneficial owner (UBO)

Ye Xiaoyi100 %

Individual · ultimate beneficial owner · since 28/03/2023

Beneficial owner network map

4 nodes Person Company
AMIGO MASCOTA SLYe XiaoyiYe XiaoyiDEKO HOGAR EXPRESS SLDEKO HOGAR EXPRESS SLTOPELECTRONICA 2021 SLTOPELECTRONICA 2021 …

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 3
  2. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 3
  3. Declaración de unipersonalidadPublished 28/03/2023· Registered 20/03/2023· I/A 2
  4. ConstituciónPublished 28/05/2013· Registered 21/05/2013· I/A 1
  5. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 1

Changes

  1. 28/03/2023Declaración de unipersonalidad

    YE XIAOYI

Capital · events

  1. 28/05/2013Constitución
    Initial capital: 3 012,00 €

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. 28/03/2023#7460144
    Ceses/DimisionesNombramientos
    AMIGO MASCOTA SL. Ceses/Dimisiones. Adm. Unico: YANG SHEN. Nombramientos. Adm. Unico: YE XIAOYI. Datos registrales. T 1671 , F 14, S 8, H NA 33138, I/A 3 (20.03.23).
  2. 28/03/2023#7460143
    Declaración de unipersonalidad
    AMIGO MASCOTA SL. Declaración de unipersonalidad. Socio único: YE XIAOYI. Datos registrales. T 1671 , F 13, S 8, H NA 33138, I/A 2 (20.03.23).
  3. 28/05/2013#2296701
    ConstituciónNombramientos
    AMIGO MASCOTA SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: La fabricación, importación, exportación, comercio mayor y menor, así comola distribución e intermediación de todo tipo de artículos para el cuidadode pequeños animales…

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 2013

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 addressAVDA DE ZARAGOZA S/N - POLIGONO "LA BARRENA", PARC (TUDELA), Tudela, Navarra
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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