ATTREZZORIOS SL

Hoja M543923· NIF B86548054

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2012
Director :
Sun Fen

Legal information

Legal information for ATTREZZORIOS SL

NIF
Hoja registral
IRUS1000289315261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2012
LocalityFuenlabrada
Register referenceTomo 30219 · Folio 61 · Hoja M543923
StatusVigente

Activity

ATTREZZORIOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 27 September 2012. The Spanish commercial register has published 7 filings for this company, from 27 September 2012 to 27 February 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

Directors and representatives

Directors

Current

  • Sun Fen
    Administrador Único
    Since 19/09/2012

Former

  • Chen Fudi
    Administrador Solidario
    Ceased on 19/02/2014
  • Chen Zhaodi
    Administrador Solidario
    Ceased on 19/02/2014

Directors network map

2 nodes Person Company
ATTREZZORIOS SLSun FenSun Fen

Cap table · shareholdings

  • Sun Fen100 %

    Individual · since 27/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ATTREZZORIOS SLSun FenSun Fen

Beneficial owner (UBO)

Sun Fen100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
ATTREZZORIOS SLSun FenSun Fen

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 2
  2. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 2
  3. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 2
  5. Ampliacion del objeto socialPublished 27/02/2014· Registered 19/02/2014· I/A 2
  6. ConstituciónPublished 27/09/2012· Registered 19/09/2012· I/A 1
  7. NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 1

Changes

  1. 27/02/2014Ampliación del objeto social

    COMPRAVENTA DE INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

  2. 27/02/2014Declaración de unipersonalidad

    SUN FEN

  3. 27/02/2014Modificaciones estatutarias

Capital · events

  1. 27/09/2012Constitución
    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. 27/02/2014#2693221
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ATTREZZORIOS SL. Declaración de unipersonalidad. Socio único: SUN FEN. Ceses/Dimisiones. Adm. Solid.: SUN FEN;CHEN ZHAODI;CHEN FUDI. Nombramientos. Adm. Unico: SUN FEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  2. 27/09/2012#1913612
    ConstituciónNombramientos
    ATTREZZORIOS SL. Constitución. Comienzo de operaciones: 18.09.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ VILLAFRANCA DEL BIERZO 25 - POLIGONO INDUSTRIAL (FUENLABRADA). Capit…

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/ VILLAFRANCA DEL BIERZO 25 - POLIGONO INDUSTRIAL (FUENLABRADA), Fuenlabrada, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector