BAIWIN COMERCIO SL

Hoja M571845· NIF B86886355

ActiveMadrid
Registered address :
Activity :
Comercio al por menor de frutas y hortalizas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
30/01/2014
Director :
Chen Senmiao

Legal information

Legal information for BAIWIN COMERCIO SL

NIF
Hoja registral
IRUS1000291711650
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date30/01/2014
LocalityMadrid
Register referenceTomo 31779 · Folio 114 · Hoja M571845

Activity

Economic activity (CNAE)

4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados

Corporate purpose

El Comercio al por menor en establecimiento no especializado con predominio de alimentos y bebidas, en supermercados, superservicios y autoservicios.

Directors and representatives

Directors

Current

Former

  • Shao Heng
    Administrador Solidario
    Ceased on 24/05/2017

Directors network map

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Cap table · shareholdings

  • Chen Senmiao100 %

    Individual · since 02/06/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Chen Senmiao100 %

Individual · ultimate beneficial owner · since 02/06/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2017· Registered 24/05/2017· I/A 2
  2. Ceses/DimisionesPublished 02/06/2017· Registered 24/05/2017· I/A 2
  3. NombramientosPublished 02/06/2017· Registered 24/05/2017· I/A 2
  4. ConstituciónPublished 30/01/2014· Registered 22/01/2014· I/A 1
  5. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 02/06/2017Declaración de unipersonalidad

    CHEN SENMIAO

Capital · events

  1. 30/01/2014Constitución
    Initial capital: 50 000,00 €

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. 02/06/2017#4402223
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BAIWIN COMERCIO SL. Declaración de unipersonalidad. Socio único: CHEN SENMIAO. Ceses/Dimisiones. Adm. Solid.: CHEN SENMIAO;SHAO HENG. Nombramientos. Adm. Unico: CHEN SENMIAO. Otros conceptos: Cambio del Organo de Administración: Administradores solid
  2. 30/01/2014#2644535
    ConstituciónNombramientos
    BAIWIN COMERCIO SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: El Comercio al por menor en establecimiento no especializado con predominio de alimentos y bebidas, en supermercados, superservicios y autoservicios. Domicilio: AVDA P

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 2014

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.