CALVI DEVELOPS SL

Hoja M501555· NIF B85959138

VigenteMadrid

Registered address :
Activity :: Comercio al por mayor de prendas de vestir y calzado
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 21/06/2010
Director :: Xialei Yu

Legal information

Legal information for CALVI DEVELOPS SL

NIF

Hoja registral

IRUS1000285418871

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date21/06/2010

LocalityFuenlabrada

Phone

StatusVigente

Activity

CALVI DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 21 June 2010. The Spanish commercial register has published 10 filings for this company, from 21 June 2010 to 30 May 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE, BOLSOS, PELETERIA, MARROQUINERIA, PORCELANA, CERAMICA Y CUAL.

Directors and representatives

Directors

Current

Xialei Yu
Administrador Único
Since 23/06/2010

Former

Yu Guangdi
Administrador Único
Ceased on 18/05/2012
Perez Gomez Rosario
Administrador Único
Ceased on 23/06/2010

Directors network map

2 nodes Person Company

Cap table · shareholdings

Xialei Yu100 %
Individual · since 05/07/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Xialei Yu100 %

Individual · ultimate beneficial owner · since 05/07/2010

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/05/2012· Registered 18/05/2012· I/A 4
Nombramientos Published 30/05/2012· Registered 18/05/2012· I/A 4
Ceses/Dimisiones Published 14/11/2011· Registered 28/10/2011· I/A 3
Nombramientos Published 14/11/2011· Registered 28/10/2011· I/A 3
Declaración de unipersonalidad Published 05/07/2010· Registered 23/06/2010· I/A 2
Ceses/Dimisiones Published 05/07/2010· Registered 23/06/2010· I/A 2
Nombramientos Published 05/07/2010· Registered 23/06/2010· I/A 2
Cambio de domicilio social Published 05/07/2010· Registered 23/06/2010· I/A 2
Constitución Published 21/06/2010· Registered 08/06/2010· I/A 1
Nombramientos Published 21/06/2010· Registered 08/06/2010· I/A 1

Changes

05/07/2010Cambio de domicilio social
C/ PIEDRAFITA, NUMERO 10 LOCAL - POLIGONO INDUSTRI (FUENLABRADA)
05/07/2010Declaración de unipersonalidad
XIALEI YU

Capital · events

21/06/2010Constitución
Initial capital: 3 006,00 €

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)

30/05/2012#1747234

Ceses/DimisionesNombramientos

CALVI DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: YU GUANGDI. Nombramientos. Adm. Unico: XIALEI YU. Datos registrales. T 27831 , F 23, S 8, H M 501555, I/A 4 (18.05.12).

14/11/2011#1454094

Ceses/DimisionesNombramientos

CALVI DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: XIALEI YU. Nombramientos. Adm. Unico: YU GUANGDI. Datos registrales. T 27831 , F 22, S 8, H M 501555, I/A 3 (28.10.11).

05/07/2010#791379

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social

CALVI DEVELOPS SL. Declaración de unipersonalidad. Socio único: XIALEI YU. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: XIALEI YU. Cambio de domicilio social. C/ PIEDRAFITA, NUMERO 10 LOCAL - POLIGONO INDUSTRI (FUENLA…

21/06/2010#771259

ConstituciónNombramientos

CALVI DEVELOPS SL. Constitución. Comienzo de operaciones: 26.05.10. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CAL…

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 2010

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/ PIEDRAFITA, NUMERO 10 LOCAL - POLIGONO INDUSTRI (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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector