BAZAR ANTONIO LOPEZ SL

Hoja M680230· NIF B88201876

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/10/2018
Directors :
Wang Xiang, Sun Xianyong

Legal information

Legal information for BAZAR ANTONIO LOPEZ SL

NIF
Hoja registral
IRUS1000302077973
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/10/2018
LocalityMadrid
Register referenceTomo 38228 · Folio 13 · Hoja M680230
StatusVigente

Activity

BAZAR ANTONIO LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 11 October 2018. The Spanish commercial register has published 6 filings for this company, from 11 October 2018 to 6 September 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Principal: Otro comercio al por menor en establecimientos no especializados. Y además: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias...

Directors and representatives

Directors

Current

  • Wang Xiang
    Administrador Único
    Since 04/10/2018
  • Sun Xianyong
    Administrador SolidarioAdministrador únicoAdministrador Único
    Since 11/10/2018

Directors network map

3 nodes Person Company
BAZAR ANTONIO LOPEZ SLSun XianyongSun XianyongYING JIE SLYING JIE SL

Cap table · shareholdings

  • Individual · since 05/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BAZAR ANTONIO LOPEZ SLSun XianyongSun Xianyong

Beneficial owner (UBO)

Sun Xianyong100 %

Individual · ultimate beneficial owner · since 05/06/2019

Beneficial owner network map

2 nodes Person Company
BAZAR ANTONIO LOPEZ SLSun XianyongSun Xianyong

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 3
  2. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 3
  3. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 2
  4. ConstituciónPublished 11/10/2018· Registered 04/10/2018· I/A 1
  5. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 1

Changes

  1. 05/06/2019Declaración de unipersonalidad

    SUN XIANYONG

Capital · events

  1. 11/10/2018Constitución
    Initial capital: 60 000,00 €

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. 06/09/2019#5572220
    BAZAR ANTONIO LOPEZ SL. Fe de erratas: Se publicó por error en la inscripción 3ª el nombramiento como administrador único de WANG XIANG, siendo lo correcto SUN XIANYONG. Datos registrales. T 38228 , F 13, S 8, H M 680230, I/A 3 (30.05.19).
  2. 06/06/2019#5432386
    Ceses/DimisionesNombramientos
    BAZAR ANTONIO LOPEZ SL. Ceses/Dimisiones. Adm. Solid.: SUN XIANYONG;WANG XIANG. Nombramientos. Adm. Unico: WANG XIANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 38228 
  3. 05/06/2019#5429349
    Declaración de unipersonalidad
    BAZAR ANTONIO LOPEZ SL. Declaración de unipersonalidad. Socio único: SUN XIANYONG. Datos registrales. T 38228 , F 13, S 8, H M 680230, I/A 2 (29.05.19).
  4. 11/10/2018#5083405
    ConstituciónNombramientos
    BAZAR ANTONIO LOPEZ SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: Principal: Otro comercio al por menor en establecimientos no especializados. Y además: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor 

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 2018

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/ ANTONIO LOPEZ 45-47 (MADRID), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.