AN RUI LAI SL

Hoja M525767· NIF B86292331

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/10/2011
Director :
Zheng Bangjin

Legal information

Legal information for AN RUI LAI SL

NIF
Hoja registral
IRUS1000287575790
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/10/2011
LocalityMadrid
Register referenceTomo 29205 · Folio 53 · Hoja M525767
StatusVigente

Activity

AN RUI LAI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 October 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION, TANTO AL POR MAYOR COMO AL POR MENOR DE PRODUCTOS TEXTILES, BOLSOS, COMPLEMENTOS Y ZAPATOS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AN RUI LAI SLZheng BangjinZheng BangjinGAO ZHONG GAO SLGAO ZHONG GAO SLTA ZHONG TA SLTA ZHONG TA SLZHE XI ZHE SLZHE XI ZHE SLHAO ZHONG HAO SLHAO ZHONG HAO SL

Cap table · shareholdings

  • Individual · since 17/10/2011 · socio único (BORME)

Shareholders network map

6 nodes Person Company
AN RUI LAI SLZheng BangjinZheng BangjinGAO ZHONG GAO SLGAO ZHONG GAO SLTA ZHONG TA SLTA ZHONG TA SLZHE XI ZHE SLZHE XI ZHE SLHAO ZHONG HAO SLHAO ZHONG HAO SL

Beneficial owner (UBO)

Zheng Bangjin100 %

Individual · ultimate beneficial owner · since 17/10/2011

Beneficial owner network map

6 nodes Person Company
AN RUI LAI SLZheng BangjinZheng BangjinGAO ZHONG GAO SLGAO ZHONG GAO SLTA ZHONG TA SLTA ZHONG TA SLZHE XI ZHE SLZHE XI ZHE SLHAO ZHONG HAO SLHAO ZHONG HAO SL

Registered actos

  1. ConstituciónPublished 17/10/2011· Registered 03/10/2011· I/A 1
  2. Declaración de unipersonalidadPublished 17/10/2011· Registered 03/10/2011· I/A 1
  3. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 1

Changes

  1. 17/10/2011Declaración de unipersonalidad

    ZHENG BANGJIN

Capital · events

  1. 17/10/2011Constitución
    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. 17/10/2011#1413843
    ConstituciónDeclaración de unipersonalidadNombramientos
    AN RUI LAI SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION, TANTO AL POR MAYOR COMO AL POR MENOR DE PRODUCTOS TEXTILES, BOLSOS, COMPLEMENTOS Y ZAPATOS. Domicilio: C/ ENCOMI

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 2011

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/ ENCOMIENDA NUMERO 10, 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.