ANKANG SANFUZI SL

Hoja M760641· NIF B09612904

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2022
Director :
Cheng Biqin

Legal information

Legal information for ANKANG SANFUZI SL

NIF
Hoja registral
IRUS1000309699287
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2022
LocalityParla
Register referenceTomo 43034 · Folio 151 · Hoja M760641
StatusVigente

Activity

ANKANG SANFUZI SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 16 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

a) La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación y exportación, al por mayor o menor, de todo tipo de prendas para el vestido y tocado, lencería, corsetería, incluyendo tanto confección para adultos como infantil, bordados,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANKANG SANFUZI SLCheng BiqinCheng Biqin

Cap table · shareholdings

  • Individual · since 16/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ANKANG SANFUZI SLCheng BiqinCheng Biqin

Beneficial owner (UBO)

Cheng Biqin100 %

Individual · ultimate beneficial owner · since 16/02/2022

Beneficial owner network map

2 nodes Person Company
ANKANG SANFUZI SLCheng BiqinCheng Biqin

Registered actos

  1. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 1
  3. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 16/02/2022Declaración de unipersonalidad

    CHENG BIQIN

Capital · events

  1. 16/02/2022Constitución
    Initial capital: 3 000,00 €

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. 16/02/2022#6814773
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANKANG SANFUZI SL. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: a) La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación y exportación, al por mayor o menor, de to

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 addressC/ PLANETA VENUS 36 (PARLA), Parla, 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 de prendas de vestir y calzado — are listed together.