AN JIE FA IMPORT EXPORT SL

Hoja M775716· NIF B72512544

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 700,00 €
Incorporation :
26/09/2022
Director :
Zhang Jianfeng

Legal information

Legal information for AN JIE FA IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000311370967
Legal formSociedad Limitada (SL)
Share capital3 700,00 €
Incorporation date26/09/2022
LocalityMadrid
Register referenceTomo 43971 · Folio 91 · Hoja M775716
StatusVigente

Activity

AN JIE FA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 September 2022. The Spanish commercial register has published 4 filings for this company, from 26 September 2022 to 21 February 2023, across 3 distinct types of filing. Its registered share capital is 3 700,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: 46.90 / Comercio al por mayor no especializado Otras actividades: 46.45 / Comercio al por mayor de productos de perfumería y cosmética , 41.21 / Construcción de edificios residenciales , 43.32 / Instalación de carpintería , 52.29 / Otras actividades anexas al transporte , 47.75.

Directors and representatives

Directors

Current

Former

  • Li Hanyang
    Administrador Único
    Ceased on 14/02/2023

Directors network map

4 nodes Person Company
AN JIE FA IMPORT EXPO…Zhang JianfengZhang JianfengTIENDAS LA CESTA SLTIENDAS LA CESTA SLHIPER CASH HERMANO SLHIPER CASH HERMANO SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 2
  2. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 2
  3. ConstituciónPublished 26/09/2022· Registered 19/09/2022· I/A 1
  4. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 1

Capital · events

  1. 26/09/2022Constitución
    Initial capital: 3 700,00 €

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. 21/02/2023#7399781
    Ceses/DimisionesNombramientos
    AN JIE FA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: LI HANYANG. Nombramientos. Adm. Unico: ZHANG JIANFENG. Datos registrales. T 43971 , F 91, S 8, H M 775716, I/A 2 (14.02.23).
  2. 26/09/2022#7171321
    ConstituciónNombramientos
    AN JIE FA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 18.10.22. Objeto social: Actividad principal: 46.90 / Comercio al por mayor no especializado Otras actividades: 46.45 / Comercio al por mayor de productos de perfumería y cosmética , …

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 2022

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 addressCALLE FRANCISCO GERVAS Número17 5 E (MADRID), 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