BAZAR VECINO SOCIEDAD LIMITADA

Hoja AB19637

Struck off · 01/12/2015Albacete
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BAZAR VECINO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 867 · Folio 202 · Hoja AB19637
StatusBaja

Activity

BAZAR VECINO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 17 August 2009 to 1 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Pan Yi100 %

    Individual · since 17/08/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BAZAR VECINO SOCIEDAD…Pan YiPan YiDOÑA YAN ALBACETE SOCIEDAD LIMITADADOÑA YAN ALBACETE SO…

Beneficial owner (UBO)

Pan Yi100 %

Individual · ultimate beneficial owner · since 17/08/2009

Beneficial owner network map

3 nodes Person Company
BAZAR VECINO SOCIEDAD…Pan YiPan YiDOÑA YAN ALBACETE SOCIEDAD LIMITADADOÑA YAN ALBACETE SO…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 3
  2. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 3
  3. DisoluciónPublished 01/12/2015· Registered 23/11/2015· I/A 3
  4. ExtinciónPublished 01/12/2015· Registered 23/11/2015· I/A 3
  5. Declaración de unipersonalidadPublished 17/08/2009· Registered 06/08/2009· I/A 2
  6. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 2
  7. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 2

Timeline (BORME)

  1. 01/12/2015#3610663
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAZAR VECINO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PAN YI. Adm. Unico: PAN YI. Nombramientos. Liquidador: PAN YI. Disolución. Voluntaria. Extinción. Datos registrales. T 867, L 631, F 202, S 8, H AB 19637, I/A 3 (23.11.15).
  2. 17/08/2009#348143
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BAZAR VECINO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAN YI. Ceses/Dimisiones. Adm. Unico: CHEN CHAOXIAN. Nombramientos. Adm. Unico: PAN YI. Datos registrales. T 867, L 631, F 202, S 8, H AB 19637, I/A 2 ( 6.08.09).

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 addressAlbacete
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 — Albacete — are listed together, with their address.