BELISA MEETS SL

Hoja M556445· NIF B86697240

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/04/2013
Director :
Yang Wanshun

Legal information

Legal information for BELISA MEETS SL

NIF
Hoja registral
IRUS1000290348659
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/04/2013
LocalityFuenlabrada
Phone
Register referenceTomo 30916 · Folio 183 · Hoja M556445
StatusVigente

Activity

BELISA MEETS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 10 April 2013. The Spanish commercial register has published 9 filings for this company, from 10 April 2013 to 17 June 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4755

Corporate purpose

LA IMPORTACION, EXPORTACION, COMERCIALIZACION AL MAYOR Y AL MENOR, DE PRODUCTOS TEXTILES, ALFOMBRAS, TAPICES, COMPLEMENTOS DE MODA, BISUTERIA, MARROQUINERIA, BOLSOS, ARTICULOS DE PIEL, CALZADO, REGALOS, ARTICULOS DE DECORACION, MUEBLES, MOBILIARIO DE COMERCIO, ARTICULOS DE FERRETERIA Y BAZAR...

Directors and representatives

Directors

Current

Former

  • Yang Jieru
    Administrador Único
    Ceased on 09/06/2020

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Yang Jieru100 %

    Individual · since 10/04/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Yang Jieru100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/06/2020· Registered 09/06/2020· I/A 5
  2. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 5
  3. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 4
  4. RevocacionesPublished 11/03/2014· Registered 04/03/2014· I/A 3
  5. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 2
  6. ConstituciónPublished 10/04/2013· Registered 03/04/2013· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2013· Registered 03/04/2013· I/A 1
  8. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 10/04/2013Declaración de unipersonalidad

    YANG JIERU

Capital · events

  1. 10/04/2013Constitución
    Initial capital: 10 000,00 €

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. 17/06/2020#5909748
    BELISA MEETS SL. Sociedad unipersonal. Cambio de identidad del socio único: YANG WANSHUN. Datos registrales. T 30916 , F 183, S 8, H M 556445, I/A 6 (10.06.20).
  2. 16/06/2020#5908462
    Ceses/DimisionesNombramientos
    BELISA MEETS SL. Ceses/Dimisiones. Adm. Unico: YANG JIERU. Nombramientos. Adm. Unico: YANG WANSHUN. Datos registrales. T 30916 , F 182, S 8, H M 556445, I/A 5 ( 9.06.20).
  3. 09/06/2016#3893410
    Nombramientos
    BELISA MEETS SL. Nombramientos. Apoderado: YANG WANSHUN. Datos registrales. T 30916 , F 181, S 8, H M 556445, I/A 4 ( 2.06.16).
  4. 11/03/2014#2711702
    Revocaciones
    BELISA MEETS SL. Revocaciones. Apoderado: SONG CHAOLEI. Datos registrales. T 30916 , F 181, S 8, H M 556445, I/A 3 ( 4.03.14).
  5. 03/07/2013#2354198
    Nombramientos
    BELISA MEETS SL. Nombramientos. Apoderado: SONG CHAOLEI. Datos registrales. T 30916 , F 180, S 8, H M 556445, I/A 2 (25.06.13).
  6. 10/04/2013#2220266
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELISA MEETS SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: LA IMPORTACION, EXPORTACION, COMERCIALIZACION AL MAYOR Y AL MENOR, DE PRODUCTOS TEXTILES, ALFOMBRAS, TAPICES, COMPLEMENTOS DE MODA, BISUTERIA, MARROQUINERIA, BOLSOS, ART…

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 2013

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/ LA BAÑEZA - 40, POLIGONO INDUSTRIAL COBO CALLE (FUENLABRADA), Fuenlabrada, 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector