CHEN YIHE TRADE SL

Hoja A115376· NIF B54389242

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
09/01/2009
Director :
Chen Yihe

Legal information

Legal information for CHEN YIHE TRADE SL

NIF
Hoja registral
IRUS1000162531136
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date09/01/2009
LocalitySant Joan d'Alacant
Register referenceTomo 3344 · Folio 143 · Hoja A115376
StatusVigente

Activity

CHEN YIHE TRADE SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 January 2009. The Spanish commercial register has published 4 filings for this company, from 9 January 2009 to 7 August 2019, across 3 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación en el negocio de compraventa, exportación e importación de madera, calzado, marroquinería y materiales de construcción.

Directors and representatives

Directors

Current

  • Chen Yihe
    Administrador Único
    Since 24/12/2008

Directors network map

3 nodes Person Company
CHEN YIHE TRADE SLChen YiheChen YiheZHANG XIAO CHEN SLZHANG XIAO CHEN SL

Cap table · shareholdings

  • Individual · since 09/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHEN YIHE TRADE SLChen YiheChen Yihe

Beneficial owner (UBO)

Chen Yihe100 %

Individual · ultimate beneficial owner · since 09/01/2009

Beneficial owner network map

2 nodes Person Company
CHEN YIHE TRADE SLChen YiheChen Yihe

Registered actos

  1. ConstituciónPublished 09/01/2009· Registered 24/12/2008· I/A 1
  2. Declaración de unipersonalidadPublished 09/01/2009· Registered 24/12/2008· I/A 1
  3. NombramientosPublished 09/01/2009· Registered 24/12/2008· I/A 1

Changes

  1. 09/01/2009Declaración de unipersonalidad

    CHEN YIHE

Capital · events

  1. 09/01/2009Constitución
    Initial capital: 6 100,00 €

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)

  1. 07/08/2019#5534128
    CHEN YIHE TRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3344 , F 143, S 8, H A 115376, I/A 1 H (30.07.19).
  2. 09/01/2009#389
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHEN YIHE TRADE SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La intermediación en el negocio de compraventa, exportación e importación de madera, calzado, marroquinería y materiales de construcción. Domicilio: C/ FEDERICO GARCIA

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 2009

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/ FEDERICO GARCIA LORCA 40 4 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.