BAZAR LUNES SL

Hoja H19405· NIF B21503339

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 922,00 €
Incorporation :
06/09/2011
Director :
Ye Xiaoqun
Former name :
HERMANOS YE DE LEPE SL

Legal information

Legal information for BAZAR LUNES SL

NIF
Hoja registral
IRUS1000208324149
Legal formSociedad Limitada (SL)
Share capital3 922,00 €
Incorporation date06/09/2011
LocalityLepe
Phone
Register referenceTomo 954 · Folio 74 · Hoja H19405
Former names
HERMANOS YE DE LEPE SL2011-09-06 → 2011-10-28
StatusVigente

Activity

BAZAR LUNES SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). It was incorporated on 6 September 2011. The Spanish commercial register has published 12 filings for this company, from 6 September 2011 to 23 November 2016, across 5 distinct types of filing. Its registered share capital is 3 922,00 €.

Economic activity (CNAE)

4712

Corporate purpose

Bazar. La explotación y desarrollo de actividades turisticas y hosteleras,por cuenta propia o ajena, incluida explotación de cafeterias, bares, restaurantes, heladerias y de centros hosteleros, incluido camping, o de restauración. El servicio inmobiliario de todo tipo, asi como la promoción inmobil.

Directors and representatives

Directors

Current

Former

  • Huang Fangqi
    Administrador Único
    Ceased on 11/11/2016
  • Wu Huizhou
    Administrador Solidario
    Ceased on 26/02/2013
  • Ye Haiou
    Administrador Solidario
    Ceased on 17/04/2012

Directors network map

2 nodes Person Company
BAZAR LUNES SLYe XiaoqunYe Xiaoqun

Registered actos

  1. Ceses/DimisionesPublished 23/11/2016· Registered 11/11/2016· I/A 5
  2. NombramientosPublished 23/11/2016· Registered 11/11/2016· I/A 5
  3. Ceses/DimisionesPublished 13/03/2013
  4. NombramientosPublished 13/03/2013
  5. Modificaciones estatutariasPublished 13/03/2013
  6. Ceses/DimisionesPublished 27/04/2012
  7. Ceses/DimisionesPublished 28/10/2011
  8. NombramientosPublished 28/10/2011
  9. Modificaciones estatutariasPublished 28/10/2011
  10. Cambio de denominación socialPublished 28/10/2011
  11. ConstituciónPublished 06/09/2011
  12. NombramientosPublished 06/09/2011

Changes

  1. 13/03/2013Modificaciones estatutarias
  2. 27/04/2012Cambio de denominación social

    HERMANOS YE DE LEPE SLBAZAR LUNES SL

  3. 28/10/2011Modificaciones estatutarias

Capital · events

  1. 06/09/2011Constitución
    Initial capital: 3 922,00 €

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. 23/11/2016#4121440
    Ceses/DimisionesNombramientos
    BAZAR LUNES SL. Ceses/Dimisiones. Adm. Unico: HUANG FANGQI. Nombramientos. Adm. Unico: YE XIAOQUN. Datos registrales. T 954 , F 74, S 8, H H 19405, I/A 5 (11.11.16).
  2. 13/03/2013#2175065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAZAR LUNES SL. Ceses/Dimisiones. Adm. Solid.: YE XIAOQUN;WU HUIZHOU. Nombramientos. Adm. Unico: HUANG FANGQI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 95
  3. 27/04/2012#1704304
    Ceses/Dimisiones
    BAZAR LUNES SL. Ceses/Dimisiones. Adm. Solid.: YE HAIOU. Datos registrales. T 954 , F 73, S 8, H H 19405,h , I/ 3 .(17.04.12).
  4. 28/10/2011#1433430

    Company name: HERMANOS YE DE LEPE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    HERMANOS YE DE LEPE SL. Ceses/Dimisiones. Adm. Unico: YE HAIOU. Nombramientos. Adm. Solid.: YE HAIOU;YE XIAOQUN;WU HUIZHOU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de 
  5. 06/09/2011#1367160

    Company name: HERMANOS YE DE LEPE SL

    ConstituciónNombramientos
    HERMANOS YE DE LEPE SL. Constitución. Comienzo de operaciones: 25.08.11. Objeto social: Bazar. La explotación y desarrollo de actividades turisticas y hosteleras,por cuenta propia o ajena, incluida explotación de cafeterias, bares, restaurantes, hela

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/ VASCONGIL 4 (LEPE), Lepe, Huelva
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 4712 — are listed together.