ANTARCTIC ECOLOGICAL INNOVATION SL

Hoja M752756· NIF B67730085

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2021
Director :
Chen Yan

Legal information

Legal information for ANTARCTIC ECOLOGICAL INNOVATION SL

NIF
Hoja registral
IRUS1000309236365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2021
LocalityMadrid
Register referenceTomo 42544 · Folio 126 · Hoja M752756
StatusVigente

Activity

ANTARCTIC ECOLOGICAL INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 November 2021. 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)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.Intermediarios del comercio de productos diversos.Comercio al por mayor de aparatos electrodomésticos.Comercio al por mayor de ordenadores,equipos periféricos y programas informáticos.Comercio al por menor de ordenadores,equipos periféricos etc.

Directors and representatives

Directors

Current

  • Chen Yan
    Administrador Único
    Since 16/11/2021

Directors network map

27 nodes Person Company
ANTARCTIC ECOLOGICAL …Chen YanChen YanWANSHENGHANG SPAIN SLWANSHENGHANG SPAIN SLJAT MULTIPRECIO SLJAT MULTIPRECIO SLPHONE STORY 2021 S.LPHONE STORY 2021 S.LWOW FUTURE COFFEE INTELLIGENT S.LWOW FUTURE COFFEE IN…ELLIETECH 2016 S.LELLIETECH 2016 S.LKIMHOWE 1982, S.L.KIMHOWE 1982, S.L.CASA ODEON 1982, SOCIEDAD LIMITADACASA ODEON 1982, SOC…XINBAO GALICIA, S.L.XINBAO GALICIA, S.L.HAPPY JUMP PARK AYAMONTE SLHAPPY JUMP PARK AYAM…YANOIR IMPORT-EXPORT SLYANOIR IMPORT-EXPORT…ALEX & LUCY SLALEX & LUCY SLPILOCRAM SPAIN SLPILOCRAM SPAIN SLGRUPO HU INMUEBLES SLGRUPO HU INMUEBLES SLXIN RAN MEI YE SLXIN RAN MEI YE SLTWO H COFFEE SLTWO H COFFEE SLEXSPEED INTELLIGENT SLEXSPEED INTELLIGENT …WAZI SOCKS SLWAZI SOCKS SLFUJIUMI SLFUJIUMI SLMETHA BISUTERIA SLMETHA BISUTERIA SLMAXI CHINA VILAGARCIA SLMAXI CHINA VILAGARCI…RUYI BARCELONA 2018 SOCIEDAD LIMITADARUYI BARCELONA 2018 …GRAN HOGAR ASIA SLGRAN HOGAR ASIA SLAYANA & 2024 SLAYANA & 2024 SLINFINITYPARA SOCIEDAD LIMITADAINFINITYPARA SOCIEDA…RECREATIVOS CHEN 2021 SOCIEDAD LIMITADARECREATIVOS CHEN 202…

Cap table · shareholdings

  • Individual · since 23/11/2021 · socio único (BORME)

Shareholders network map

12 nodes Person Company
ANTARCTIC ECOLOGICAL …Chen YanChen YanJAT MULTIPRECIO SLJAT MULTIPRECIO SLYANOIR IMPORT-EXPORT SLYANOIR IMPORT-EXPORT…ALEX & LUCY SLALEX & LUCY SLETAMA UNICO SPAIN SLETAMA UNICO SPAIN SLYC MOBILE ACCESORIES SLYC MOBILE ACCESORIES…XIN RAN MEI YE SLXIN RAN MEI YE SLEXSPEED INTELLIGENT SLEXSPEED INTELLIGENT …MAXI CHINA VILAGARCIA SLMAXI CHINA VILAGARCI…AYANA & 2024 SLAYANA & 2024 SLINFINITYPARA SOCIEDAD LIMITADAINFINITYPARA SOCIEDA…

Beneficial owner (UBO)

Chen Yan100 %

Individual · ultimate beneficial owner · since 23/11/2021

Beneficial owner network map

12 nodes Person Company
ANTARCTIC ECOLOGICAL …Chen YanChen YanJAT MULTIPRECIO SLJAT MULTIPRECIO SLYANOIR IMPORT-EXPORT SLYANOIR IMPORT-EXPORT…ALEX & LUCY SLALEX & LUCY SLETAMA UNICO SPAIN SLETAMA UNICO SPAIN SLYC MOBILE ACCESORIES SLYC MOBILE ACCESORIES…XIN RAN MEI YE SLXIN RAN MEI YE SLEXSPEED INTELLIGENT SLEXSPEED INTELLIGENT …MAXI CHINA VILAGARCIA SLMAXI CHINA VILAGARCI…AYANA & 2024 SLAYANA & 2024 SLINFINITYPARA SOCIEDAD LIMITADAINFINITYPARA SOCIEDA…

Registered actos

  1. ConstituciónPublished 23/11/2021· Registered 16/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 23/11/2021· Registered 16/11/2021· I/A 1
  3. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 1

Changes

  1. 23/11/2021Declaración de unipersonalidad

    CHEN YAN

Capital · events

  1. 23/11/2021Constitución
    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. 23/11/2021#6694651
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTARCTIC ECOLOGICAL INNOVATION SL. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: Comercio al por menor por correspondencia o Internet.Intermediarios del comercio de productos diversos.Comercio al por mayor de aparatos electrodomésti

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 2021

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/ NUÑEZ MORGADO 5 - DESPACHO 101 (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 menor por correspondencia o Internet — are listed together.