BHU SISTEMA SL

Hoja M485905· NIF B85764785

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/09/2009
Director :
Pu Hongwei

Legal information

Legal information for BHU SISTEMA SL

NIF
Hoja registral
IRUS1000284117040
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/09/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26966 · Folio 32 · Hoja M485905
StatusVigente

Activity

BHU SISTEMA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de muebles de oficina” (CNAE 4665). It was incorporated on 21 September 2009. The Spanish commercial register has published 9 filings for this company, from 21 September 2009 to 15 November 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4665 · Comercio al por mayor de muebles de oficina

Corporate purpose

IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, COSMETICA, ETC...

Directors and representatives

Directors

Current

Former

  • Hu Yuqi
    Administrador Único
    Ceased on 03/11/2010

Directors network map

2 nodes Person Company
BHU SISTEMA SLPu HongweiPu Hongwei

Cap table · shareholdings

  • Hu Yuqi100 %

    Individual · since 21/09/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BHU SISTEMA SLHu YuqiHu Yuqi

Beneficial owner (UBO)

Hu Yuqi100 %

Individual · ultimate beneficial owner · since 21/09/2009

Beneficial owner network map

2 nodes Person Company
BHU SISTEMA SLHu YuqiHu Yuqi

Registered actos

  1. RevocacionesPublished 15/11/2010· Registered 03/11/2010· I/A 6
  2. NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 5
  3. Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 4
  4. NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 4
  5. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 2
  6. ConstituciónPublished 21/09/2009· Registered 09/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 21/09/2009· Registered 09/09/2009· I/A 1
  8. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 1

Changes

  1. 21/09/2009Declaración de unipersonalidad

    HU YUQI

Capital · events

  1. 21/09/2009Constitución
    Initial capital: 3 010,00 €

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. 15/11/2010#945057
    Revocaciones
    BHU SISTEMA SL. Revocaciones. Apoderado: CHEN BAOJUN. Datos registrales. T 26966 , F 32, S 8, H M 485905, I/A 6 ( 3.11.10).
  2. 15/11/2010#945056
    Nombramientos
    BHU SISTEMA SL. Nombramientos. Apoderado: HU GAOPING. Datos registrales. T 26966 , F 31, S 8, H M 485905, I/A 5 ( 3.11.10).
  3. 15/11/2010#945055
    Ceses/DimisionesNombramientos
    BHU SISTEMA SL. Ceses/Dimisiones. Adm. Unico: HU YUQI. Nombramientos. Adm. Unico: PU HONGWEI. Datos registrales. T 26966 , F 31, S 8, H M 485905, I/A 4 ( 3.11.10).
  4. 15/11/2010#945054
    Cambio de identidad del socio único
    BHU SISTEMA SL. Sociedad unipersonal. Cambio de identidad del socio único: PU HONGWEI. Datos registrales. T 26966 , F 31, S 8, H M 485905, I/A 3 ( 3.11.10).
  5. 21/09/2009#392033
    Nombramientos
    BHU SISTEMA SL. Nombramientos. Apoderado: CHEN BAOJUN. Datos registrales. T 26966 , F 31, S 8, H M 485905, I/A 2 ( 9.09.09).
  6. 21/09/2009#392032
    ConstituciónDeclaración de unipersonalidadNombramientos
    BHU SISTEMA SL. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, COSMETICA, ETC... Domicilio: AVDA DE LA INDUSTRIA, 18, - LOCAL C…

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 2009

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 addressAVDA DE LA INDUSTRIA, 18, - LOCAL COMERCIAL 17, P (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 — Comercio al por mayor de muebles de oficina — are listed together.

Prospect this sectorAll companies in this sector