AREA SECRET SL
Hoja M496320· NIF B85897296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/03/2010
- Director :
- Wang Feng
Legal information
Legal information for AREA SECRET SL
Activity
AREA SECRET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR REGALO.
Directors and representatives
Directors
Current
- Wang FengSince 04/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Wang Feng100 %
Individual · since 16/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Feng100 %
Individual · ultimate beneficial owner · since 16/03/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/03/2010· Registered 04/03/2010· I/A 1
- Declaración de unipersonalidadPublished 16/03/2010· Registered 04/03/2010· I/A 1
- NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 1
Changes
- 16/03/2010Declaración de unipersonalidad
WANG FENG
Capital · events
- 16/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 16/03/2010#636286ConstituciónDeclaración de unipersonalidadNombramientos
AREA SECRET SL. Constitución. Comienzo de operaciones: 22.02.10. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR REGALO. Domicilio: PLAZA JOSE DE VILLARREAL 4 1º IZ (MADRID). Capital: 3.010,00 Euros. Decl…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.