AMOR PETS WORLD SL

Hoja MA124579· NIF B93334274

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/09/2014
Director :
Pan Shijun

Legal information

Legal information for AMOR PETS WORLD SL

NIF
Hoja registral
IRUS1000043978878
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/09/2014
LocalityMálaga
Register referenceTomo 5314 · Folio 81 · Hoja MA124579
StatusVigente

Activity

AMOR PETS WORLD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 29 September 2014. The Spanish commercial register has published 6 filings for this company, from 29 September 2014 to 29 October 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La exportación, importación, fabricación, comercialización y venta, al por mayor y por menor, de prendas para vestir y el calzado, artículos de regalo, confección y complementos, y artículos electrónicos, de electricidad y juguetes. La explotación de negocios de hostelería.

Directors and representatives

Directors

Current

Authorised representatives

Current

  • Li Rui
    Apoderado
    Since 16/09/2014

Directors network map

3 nodes Person Company
AMOR PETS WORLD SLPan ShijunPan ShijunARTICULOS AI MEI GAO SLARTICULOS AI MEI GAO…

Cap table · shareholdings

  • Pan Shijun100 %

    Individual · since 29/09/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMOR PETS WORLD SLPan ShijunPan Shijun

Beneficial owner (UBO)

Pan Shijun100 %

Individual · ultimate beneficial owner · since 29/09/2014

Beneficial owner network map

2 nodes Person Company
AMOR PETS WORLD SLPan ShijunPan Shijun

Registered actos

  1. Cambio de domicilio socialPublished 29/10/2018· Registered 19/10/2018· I/A 4
  2. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 3
  3. NombramientosPublished 29/09/2014· Registered 16/09/2014· I/A 2
  4. ConstituciónPublished 29/09/2014· Registered 16/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 29/09/2014· Registered 16/09/2014· I/A 1
  6. NombramientosPublished 29/09/2014· Registered 16/09/2014· I/A 1

Changes

  1. 29/10/2018Cambio de domicilio social

    C/ CARLO GOLDONI 68 (MALAGA)

  2. 29/06/2015Cambio de domicilio social

    C/ EDUARDO QUEIPO DE LLANO CABALLERO 13 (MALAGA)

  3. 29/09/2014Declaración de unipersonalidad

    PAN SHIJUN

Capital · events

  1. 29/09/2014Constitución
    Initial capital: 3 100,00 €

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. 29/10/2018#5105247
    Cambio de domicilio social
    AMOR PETS WORLD SL. Cambio de domicilio social. C/ CARLO GOLDONI 68 (MALAGA). Datos registrales. T 5314, L 4221, F 81, S 8, H MA124579, I/A 4 (19.10.18).
  2. 29/06/2015#3392712
    Cambio de domicilio social
    AMOR PETS WORLD SL. Cambio de domicilio social. C/ EDUARDO QUEIPO DE LLANO CABALLERO 13 (MALAGA). Datos registrales. T 5314, L 4221, F 81, S 8, H MA124579, I/A 3 (19.06.15).
  3. 29/09/2014#2987271
    Nombramientos
    AMOR PETS WORLD SL. Nombramientos. Apoderado: LI RUI. Datos registrales. T 5314, L 4221, F 80, S 8, H MA124579, I/A 2 (16.09.14).
  4. 29/09/2014#2987270
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMOR PETS WORLD SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: La exportación, importación, fabricación, comercialización y venta, al por mayor y por menor, de prendas para vestir y el calzado, artículos de regalo, confección y c…

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 2014

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/ CARLO GOLDONI 68 (MALAGA), Málaga
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector