ARAGON 606 SL
Hoja B439856· NIF B66059023
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 105,00 €
- Incorporation :
- 12/07/2013
- Director :
- Demei Chen
Legal information
Legal information for ARAGON 606 SL
Activity
ARAGON 606 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 July 2013. The Spanish commercial register has published 8 filings for this company, from 12 July 2013 to 1 March 2019, across 4 distinct types of filing. Its registered share capital is 3 105,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION AL MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS DE BISUTERIA,CALZADO,TEXTILES,ROPAS Y COMPLEMENTOS DE TODAS CLASES,JOYAS,RELOJES,OBJETOS DE ADORNO DE ORFEBRERIA,BRONCE,ETC.
Directors and representatives
Directors
Current
- Demei ChenSince 31/08/2016Administrador Único
Former
- Yoaguang ChenCeased on 21/02/2019Administrador Único
- Defu ChenCeased on 20/08/2014Administrador Solidario
- Deping ChenCeased on 20/08/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 5
- NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 5
- NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 4
- Modificaciones estatutariasPublished 18/05/2016· Registered 10/05/2016· I/A 3
- RevocacionesPublished 28/08/2014· Registered 20/08/2014· I/A 2
- NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 2
- ConstituciónPublished 12/07/2013· Registered 08/07/2013· I/A 1
- NombramientosPublished 12/07/2013· Registered 08/07/2013· I/A 1
Changes
- 18/05/2016Modificaciones estatutarias
Capital · events
- 12/07/2013ConstituciónInitial capital: 3 105,00 €
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)
- 01/03/2019#5286050RevocacionesNombramientos
ARAGON 606 SL. Revocaciones. ADM.UNICO: YOAGUANG CHEN. Nombramientos. ADM.UNICO: DEMEI CHEN. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO DOÑA DEMEI CHEN. Datos registrales. T 43839 , F 100, S 8, H B 439856, I/A 5 (21.02… - 07/09/2016#4015360Nombramientos
ARAGON 606 SL. Nombramientos. APODERAD.SOL: DEMEI CHEN. Datos registrales. T 43839 , F 99, S 8, H B 439856, I/A 4 (31.08.16).
- 18/05/2016#3858763Modificaciones estatutarias
ARAGON 606 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43839 , F 99, S 8, H B 439856, I/A 3 (10.05.16).
- 28/08/2014#2948140RevocacionesNombramientos
ARAGON 606 SL. Revocaciones. ADM.SOLIDAR.: DEPING CHEN;YOAGUANG CHEN;DEFU CHEN. Nombramientos. ADM.UNICO: YOAGUANG CHEN. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO EL SEÑOR YOAGUANG CHEN. Datos registrales. T 43839… - 12/07/2013#2368198ConstituciónNombramientos
ARAGON 606 SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION AL MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS DE BISUTERIA,CALZADO,TEXTILES,ROPAS Y COMPLEMENTOS DE TODAS CLASES,JOYAS,RELOJES,OBJ…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.