BOLSOS MADRID SL

Hoja M602794· NIF B87293163

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2015
Director :
Cheng Suli Zhan

Legal information

Legal information for BOLSOS MADRID SL

NIF
Hoja registral
IRUS1000294639569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2015
LocalityFuenlabrada
Register referenceTomo 33486 · Folio 62 · Hoja M602794
StatusVigente

Activity

BOLSOS MADRID 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 2 June 2015. The Spanish commercial register has published 8 filings for this company, from 2 June 2015 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- La promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de garaje, hoteles, restaurantes, bares, pubs, cafeterías y salas de espectáculos, y de su explotación incluso de arrendamiento o alquiler. 2.- El comercial al por mayor y al por menor de toda clase de.

Directors and representatives

Directors

Current

Former

  • Zhan Ping
    Administrador Único
    Ceased on 29/07/2024

Directors network map

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Cap table · shareholdings

  • Zhan Ping100 %

    Individual · since 02/06/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zhan Ping100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 3
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 3
  3. Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 3
  4. NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 2
  5. ConstituciónPublished 02/06/2015· Registered 26/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2015· Registered 26/05/2015· I/A 1
  7. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 1

Changes

  1. 05/08/2024Cambio de domicilio social

    C/ SAN LORENZO 3-A (FUENLABRADA)

  2. 02/06/2015Declaración de unipersonalidad

    ZHAN PING

Capital · events

  1. 02/06/2015Constitución
    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. 05/08/2024#8200108
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOLSOS MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: CHENG SULI ZHAN. Ceses/Dimisiones. Adm. Unico: ZHAN PING. Nombramientos. Adm. Unico: CHENG SULI ZHAN. Cambio de domicilio social. C/ SAN LORENZO 3-A (FUENLABRADA). Datos reg…
  2. 05/07/2017#4448362
    Nombramientos
    BOLSOS MADRID SL. Nombramientos. Apoderado: CHENG SULI ZHAN. Datos registrales. T 33486 , F 62, S 8, H M 602794, I/A 2 (28.06.17).
  3. 05/07/2017#4448361
    BOLSOS MADRID SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª LA CALLE DEL DOMICILIO SOCIAL, SIENDO LA CORRECTA VILLAFRANCA DEL BIERZO 12 DE FUENLABRADA -MADRID-. Datos registrales. T 33486 , F 61, S 8, H M 602794, I/A 1 (26.05.15).
  4. 02/06/2015#3349675
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLSOS MADRID SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: 1.- La promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de garaje, hoteles, restaurantes, bares, pubs, cafeterías y salas de e…

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 2015

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/ SAN LORENZO 3-A (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 no especializado — are listed together.

Prospect this sectorAll companies in this sector