BUENLIN REFORM SL
Hoja M587792· NIF B87091161
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/09/2014
- Director :
- Wang Guoyao
Legal information
Legal information for BUENLIN REFORM SL
Activity
BUENLIN REFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). It was incorporated on 23 September 2014. The Spanish commercial register has published 11 filings for this company, from 23 September 2014 to 1 July 2016, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO, CNAE: 4616.
Directors and representatives
Directors
Current
- Wang GuoyaoSince 01/06/2016Administrador Único
Former
- Wenlai WuCeased on 01/06/2016Administrador Único
- Lin ZhiqiangCeased on 29/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Wenlai Wu100 %
Individual · since 10/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wenlai Wu100 %
Individual · ultimate beneficial owner · since 10/05/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 01/07/2016· Registered 22/06/2016· I/A 4
- Ceses/DimisionesPublished 09/06/2016· Registered 01/06/2016· I/A 3
- NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 3
- Declaración de unipersonalidadPublished 10/05/2016· Registered 29/04/2016· I/A 2
- Ceses/DimisionesPublished 10/05/2016· Registered 29/04/2016· I/A 2
- NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 2
- Modificaciones estatutariasPublished 10/05/2016· Registered 29/04/2016· I/A 2
- Cambio de domicilio socialPublished 10/05/2016· Registered 29/04/2016· I/A 2
- ConstituciónPublished 23/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 1
Changes
- 01/07/2016Ampliación del objeto social
Reformas.
- 10/05/2016Cambio de domicilio social
C/ GABINO JIMENO 5 2º C (MADRID)
- 10/05/2016Declaración de unipersonalidad
WENLAI WU
- 10/05/2016Modificaciones estatutarias
Capital · events
- 23/09/2014ConstituciónInitial capital: 3 100,00 €
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)
- 01/07/2016#3925294Ampliacion del objeto social
BUENLIN REFORM SL. Ampliacion del objeto social. Reformas. Datos registrales. T 32654 , F 60, S 8, H M 587792, I/A 4 (22.06.16).
- 09/06/2016#3893142Ceses/DimisionesNombramientosCambio de identidad del socio único
BUENLIN REFORM SL. Sociedad unipersonal. Cambio de identidad del socio único: WANG GUOYAO. Ceses/Dimisiones. Adm. Unico: WENLAI WU. Nombramientos. Adm. Unico: WANG GUOYAO. Datos registrales. T 32654 , F 59, S 8, H M 587792, I/A 3 ( 1.06.16).
- 10/05/2016#3849633Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BUENLIN REFORM SL. Declaración de unipersonalidad. Socio único: WENLAI WU. Ceses/Dimisiones. Adm. Unico: LIN ZHIQIANG. Nombramientos. Adm. Unico: WENLAI WU. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio s… - 23/09/2014#2978299ConstituciónNombramientos
BUENLIN REFORM SL. Constitución. Comienzo de operaciones: 5.09.14. Objeto social: INTERMEDIARIOS DEL COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO, CNAE: 4616. Domicilio: C/ MEDIA 2 - BAJO (MADRID). Capital: 3.100,0…
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 2014
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.