BO YUAN IMPORT EXPORT SL
Hoja M683105· NIF B88245659
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2018
- Director :
- Jin Xiaoyan
Legal information
Legal information for BO YUAN IMPORT EXPORT SL
Activity
BO YUAN IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 November 2018. The Spanish commercial register has published 4 filings for this company, from 28 November 2018 to 20 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Jin XiaoyanSince 21/11/2018Administrador Único
Authorised representatives
Current
- Chen YingSince 13/12/2018Apoderado
Directors network map
Cap table · shareholdings
- Jin Xiaoyan100 %
Individual · since 28/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jin Xiaoyan100 %
Individual · ultimate beneficial owner · since 28/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 2
- ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
- Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
- NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1
Changes
- 28/11/2018Declaración de unipersonalidad
JIN XIAOYAN
Capital · events
- 28/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 20/12/2018#5183390Nombramientos
BO YUAN IMPORT EXPORT SL. Nombramientos. Apoderado: CHEN YING. Datos registrales. T 38398 , F 32, S 8, H M 683105, I/A 2 (13.12.18).
- 28/11/2018#5149864ConstituciónDeclaración de unipersonalidadNombramientos
BO YUAN IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE BEMBIBRE Número4 30 (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.