BAO JIA SL

Hoja M512602· NIF B86113172

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2011
Director :
Chen Si

Legal information

Legal information for BAO JIA SL

NIF
Hoja registral
IRUS1000286432050
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2011
Registro MercantilMADRID
Register referenceTomo 28471 · Folio 100 · Hoja M512602
StatusVigente

Activity

BAO JIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EL COMERCIO AL POR MAYOR DE TODO TIPO DE PRENDAS DE TEJIDO Y CONFECCION, ASI COMO SU IMPORTACION Y EXPORTACION AL POR MAYOR.-

Directors and representatives

Directors

Current

  • Chen Si
    Administrador Único
    Since 02/02/2011

Directors network map

13 nodes Person Company
BAO JIA SLChen SiChen SiWYC HOME 2021, SOCIEDAD LIMITADAWYC HOME 2021, SOCIE…HOT POT CANARIAS, SOCIEDAD LIMITADAHOT POT CANARIAS, SO…GRUPO CHEN529, SOCIEDAD LIMITADAGRUPO CHEN529, SOCIE…INVERSION WOLPAN SLINVERSION WOLPAN SLSARGODHA INVESTMENT SLSARGODHA INVESTMENT …ANDREANOK CORPORATION SLANDREANOK CORPORATIO…HAO MIAO MASCOTAS SLHAO MIAO MASCOTAS SLSPANDEX ORIENTAL SLSPANDEX ORIENTAL SLCYS INMOBILIARIA Y PROYECTOS SLCYS INMOBILIARIA Y P…LEC SOLUCIONES A SITUACIONES DE NEGOCIO SLLEC SOLUCIONES A SIT…CHINA HOME 2020 SLCHINA HOME 2020 SL

Cap table · shareholdings

  • Chen Si100 %

    Individual · since 11/02/2011 · socio único (BORME)

Shareholders network map

6 nodes Person Company
BAO JIA SLChen SiChen SiGRUPO CHEN529, SOCIEDAD LIMITADAGRUPO CHEN529, SOCIE…SARGODHA INVESTMENT SLSARGODHA INVESTMENT …ANDREANOK CORPORATION SLANDREANOK CORPORATIO…HAO MIAO MASCOTAS SLHAO MIAO MASCOTAS SL

Beneficial owner (UBO)

Chen Si100 %

Individual · ultimate beneficial owner · since 11/02/2011

Beneficial owner network map

6 nodes Person Company
BAO JIA SLChen SiChen SiGRUPO CHEN529, SOCIEDAD LIMITADAGRUPO CHEN529, SOCIE…SARGODHA INVESTMENT SLSARGODHA INVESTMENT …ANDREANOK CORPORATION SLANDREANOK CORPORATIO…HAO MIAO MASCOTAS SLHAO MIAO MASCOTAS SL

Registered actos

  1. ConstituciónPublished 11/02/2011· Registered 02/02/2011· I/A 1
  2. Declaración de unipersonalidadPublished 11/02/2011· Registered 02/02/2011· I/A 1
  3. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 1

Changes

  1. 11/02/2011Declaración de unipersonalidad

    CHEN SI

Capital · events

  1. 11/02/2011Constitución
    Initial capital: 3 006,00 €

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. 11/02/2011#1067974
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAO JIA SL. Constitución. Comienzo de operaciones: 2.01.11. Objeto social: EL COMERCIO AL POR MAYOR DE TODO TIPO DE PRENDAS DE TEJIDO Y CONFECCION, ASI COMO SU IMPORTACION Y EXPORTACION AL POR MAYOR.- Domicilio: C/ EMBAJADORES 8 (MADRID). Capital: 3.…

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 2011

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/ EMBAJADORES 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province