CHF GRAN BAZAR REDYE SL
Hoja M650430· NIF B87865481
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2017
- Director :
- Cai Hefen
Legal information
Legal information for CHF GRAN BAZAR REDYE SL
Activity
CHF GRAN BAZAR REDYE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 July 2017. The Spanish commercial register has published 3 filings for this company, from 20 July 2017 to 18 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado. Otro comercio al por menor en establecimientos no especializados. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Cai HefenSince 13/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Cai Hefen100 %
Individual · since 18/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cai Hefen100 %
Individual · ultimate beneficial owner · since 18/08/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/08/2025· Registered 08/08/2025· I/A 2
- ConstituciónPublished 20/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 1
Changes
- 18/08/2025Declaración de unipersonalidad
CAI HEFEN
Capital · events
- 20/07/2017ConstituciónInitial 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)
- 18/08/2025#8789096Declaración de unipersonalidad
CHF GRAN BAZAR REDYE SL. Declaración de unipersonalidad. Socio único: CAI HEFEN. Datos registrales. S 8 , H M 650430, I/A 2 ( 8.08.25).
- 20/07/2017#4469860ConstituciónNombramientos
CHF GRAN BAZAR REDYE SL. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: Comercio al por mayor no especializado. Otro comercio al por menor en establecimientos no especializados. Comercio al por menor en establecimientos no especializa…
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 2017
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 — Comercio al por mayor no especializado — are listed together.