BAZAR DEL TESORO SL

Hoja M331695· NIF B83664870

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Jiang Huiqun

Legal information

Legal information for BAZAR DEL TESORO SL

NIF
Hoja registral
IRUS1000271003022
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18986 · Folio 85 · Hoja M331695
StatusVigente

Activity

BAZAR DEL TESORO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BAZAR DEL TESORO SLJiang HuiqunJiang HuiqunCOMERCIOS LUNA NUEVA SLCOMERCIOS LUNA NUEVA…KOBAYASHI MARU SLKOBAYASHI MARU SLCENTRO ALEAR SLCENTRO ALEAR SL

Cap table · shareholdings

  • Individual · since 30/11/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BAZAR DEL TESORO SLJiang HuiqunJiang HuiqunCOMERCIOS LUNA NUEVA SLCOMERCIOS LUNA NUEVA…

Beneficial owner (UBO)

Jiang Huiqun100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

3 nodes Person Company
BAZAR DEL TESORO SLJiang HuiqunJiang HuiqunCOMERCIOS LUNA NUEVA SLCOMERCIOS LUNA NUEVA…

Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2010· Registered 18/11/2010· I/A 2
  2. Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 2
  3. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 2

Changes

  1. 30/11/2010Declaración de unipersonalidad

    JIANG HUIQUN

  2. 30/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2010#967860
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BAZAR DEL TESORO SL. Declaración de unipersonalidad. Socio único: JIANG HUIQUN. Ceses/Dimisiones. Adm. Solid.: WEI YUANFANG;ZHOU QUIAONING. Nombramientos. Adm. Unico: JIANG HUIQUN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm

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

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 addressCALLE MAGDALENA, 21, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.