AN YI 2012, SOCIEDAD LIMITADA

Hoja VI15990· NIF B01499995

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/06/2012
Director :
Shuangshuang Ye

Legal information

Legal information for AN YI 2012, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002793046
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/06/2012
Registro MercantilARABA/ALAVA
Register referenceTomo 1511 · Folio 168 · Hoja VI15990
StatusVigente

Activity

AN YI 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 26 June 2012. 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

Bazar: compraventa de artículos diversos relacionados con la ferretería, manaje, papelería, droguería, bisutería, relojería, aparatos electrónicos y artículos decorativos y de regalo.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AN YI 2012, SOCIEDAD …Shuangshuang YeShuangshuang YeHORIDAWORLD SOCIEDAD LIMITADAHORIDAWORLD SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AN YI 2012, SOCIEDAD …Shuangshuang YeShuangshuang Ye

Beneficial owner (UBO)

Shuangshuang Ye100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

2 nodes Person Company
AN YI 2012, SOCIEDAD …Shuangshuang YeShuangshuang Ye

Registered actos

  1. ConstituciónPublished 26/06/2012· Registered 13/06/2012· I/A 1
  2. Declaración de unipersonalidadPublished 26/06/2012· Registered 13/06/2012· I/A 1
  3. NombramientosPublished 26/06/2012· Registered 13/06/2012· I/A 1

Changes

  1. 26/06/2012Declaración de unipersonalidad

    SHUANGSHUANG YE

Capital · events

  1. 26/06/2012Constitución
    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. 26/06/2012#1786192
    ConstituciónDeclaración de unipersonalidadNombramientos
    AN YI 2012, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: Bazar: compraventa de artículos diversos relacionados con la ferretería, manaje, papelería, droguería, bisutería, relojería, aparatos electrónicos y artícul

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/ PORTAL DE VILLARREAL, Nº 54 BAJO (VITORIA-GASTEIZ), Álava
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 — Álava — are listed together, with their address.