CHLOE&LUCY SL
Hoja M538560· NIF B86481009
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2012
- Director :
- Su Li
Legal information
Legal information for CHLOE&LUCY SL
Activity
CHLOE&LUCY 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 13 June 2012. The Spanish commercial register has published 3 filings for this company, 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 y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Su LiSince 04/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Su Li100 %
Individual · since 13/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Su Li100 %
Individual · ultimate beneficial owner · since 13/06/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
- Declaración de unipersonalidadPublished 13/06/2012· Registered 04/06/2012· I/A 1
- NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1
Changes
- 13/06/2012Declaración de unipersonalidad
SU LI
Capital · events
- 13/06/2012ConstituciónInitial 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)
- 13/06/2012#1767455ConstituciónDeclaración de unipersonalidadNombramientos
CHLOE&LUCY SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: AVDA HOTEL 11 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.