BOLSOS LEATHER Y COMPLEMENTOS SL

Hoja MA146305· NIF B93630838

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2018
Director :
Yang Haishao

Legal information

Legal information for BOLSOS LEATHER Y COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000046412549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2018
LocalityMálaga
Register referenceTomo 5752 · Folio 32 · Hoja MA146305
StatusVigente

Activity

BOLSOS LEATHER Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 13 July 2018. The Spanish commercial register has published 6 filings for this company, from 31 July 2018 to 3 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BOLSOS LEATHER Y COMP…Yang HaishaoYang HaishaoZhang XiaoyingZhang XiaoyingBAGS WORLD IMPORT SLBAGS WORLD IMPORT SLNEW STYLE BAGS SLNEW STYLE BAGS SLBISUTERIA KELLY SLBISUTERIA KELLY SL

Cap table · shareholdings

  • Zhang Xiaoying100 %

    Individual · since 31/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOLSOS LEATHER Y COMP…Zhang XiaoyingZhang Xiaoying

Beneficial owner (UBO)

Zhang Xiaoying100 %

Individual · ultimate beneficial owner · since 31/07/2018

Beneficial owner network map

2 nodes Person Company
BOLSOS LEATHER Y COMP…Zhang XiaoyingZhang Xiaoying

Registered actos

  1. Ceses/DimisionesPublished 03/06/2019· Registered 23/05/2019· I/A 3
  2. NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 03/06/2019· Registered 23/05/2019· I/A 2
  4. ConstituciónPublished 31/07/2018· Registered 23/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 31/07/2018· Registered 23/07/2018· I/A 1
  6. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 1

Changes

  1. 03/06/2019Pérdida del carácter de unipersonalidad
  2. 31/07/2018Declaración de unipersonalidad

    ZHANG XIAOYING

Capital · events

  1. 31/07/2018Constitución
    Initial 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)

  1. 03/06/2019#5425146
    Ceses/DimisionesNombramientos
    BOLSOS LEATHER Y COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: ZHANG XIAOYING. Nombramientos. Adm. Solid.: YANG HAISHAO;ZHANG XIAOYING. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 03/06/2019#5425145
    Pérdida del carácter de unipersonalidad
    BOLSOS LEATHER Y COMPLEMENTOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5752, L 4659, F 32, S 8, H MA146305, I/A 2 (23.05.19).
  3. 31/07/2018#4990847
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLSOS LEATHER Y COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 13.07.18. Objeto social: Comercio al por mayor de prendas de vestir y calzado.- Domicilio: C/ ANDRES GUIDE 51 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDRES GUIDE 51 (MALAGA), Málaga
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector