CASHEW FLOWER IMPORT-EXPORT SL

Hoja M545177· NIF B86574910

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2012
Director :
Xia Feifei

Legal information

Legal information for CASHEW FLOWER IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000289504877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2012
LocalityFuenlabrada
Register referenceTomo 30289 · Folio 155 · Hoja M545177
StatusVigente

Activity

CASHEW FLOWER IMPORT-EXPORT 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 16 November 2012. The Spanish commercial register has published 6 filings for this company, from 16 November 2012 to 29 September 2016, 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

IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y MENOR DE ARTICULO DE REGALO Y ARTISTICOS, ARTICULOS DE BAZAR, JUGUETERIA, RELOJERIA Y BISUTERIA, PORCELANA, ZAPATOS, BOLSOS, ARTICULOS DE CUERO, ARTICULOS DE DEPORTE Y PESCA, COMPLMENTOS, TEXTIL, MOBILIARIO.

Directors and representatives

Directors

Current

Former

  • Xiaohua Xu
    Administrador Único
    Ceased on 21/09/2016

Directors network map

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Cap table · shareholdings

  • Xia Feifei100 %

    Individual · since 29/09/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Xia Feifei100 %

Individual · ultimate beneficial owner · since 29/09/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2016· Registered 21/09/2016· I/A 2
  2. Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 2
  3. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 2
  4. Cambio de domicilio socialPublished 29/09/2016· Registered 21/09/2016· I/A 2
  5. ConstituciónPublished 16/11/2012· Registered 06/11/2012· I/A 1
  6. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 29/09/2016Cambio de domicilio social

    C/ LA BAÑEZA 38 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)

  2. 29/09/2016Declaración de unipersonalidad

    XIA FEIFEI

Capital · events

  1. 16/11/2012Constitución
    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. 29/09/2016#4041215
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CASHEW FLOWER IMPORT-EXPORT SL. Declaración de unipersonalidad. Socio único: XIA FEIFEI. Ceses/Dimisiones. Adm. Unico: XIAOHUA XU. Nombramientos. Adm. Unico: XIA FEIFEI. Cambio de domicilio social. C/ LA BAÑEZA 38 - POLIGONO INDUSTRIAL COBO CALLEJA (…
  2. 16/11/2012#1986449
    ConstituciónNombramientos
    CASHEW FLOWER IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y MENOR DE ARTICULO DE REGALO Y ARTISTICOS, ARTICULOS DE BAZAR, JUGUETERIA, RELOJERIA Y BISUTERIA, PORCELANA…

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 2012

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/ LA BAÑEZA 38 - POLIGONO INDUSTRIAL COBO CALLEJA (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