CORAZON DOBLE SL

Hoja M504923· NIF B86019007

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
14 200,00 €
Incorporation :
01/09/2010
Director :
Hu Zhiwen

Legal information

Legal information for CORAZON DOBLE SL

NIF
Hoja registral
IRUS1000285737261
Legal formSociedad Limitada (SL)
Share capital14 200,00 €
Incorporation date01/09/2010
LocalityMadrid
Phone
Register referenceTomo 28020 · Folio 56 · Hoja M504923
StatusVigente

Activity

CORAZON DOBLE 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 1 September 2010. The Spanish commercial register has published 6 filings for this company, from 1 September 2010 to 20 December 2013, across 4 distinct types of filing. Its registered share capital is 14 200,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

A.- LA ORGANIZACION, CREACION, INTERMEDIACION, COMERCIALIZACION, DISTRIBUCION, SELECCION, COMPRA VENTA, ALQUILER, IMPORTACION Y EXPORTACION, AL POR MAYOR Y/O MENOR, DE TODO TIPO DE PRENDAS DE VESTIR, COMPLEMENTOS, CAMA Y MESA, DEPORTES, LENCERIA, PERFUMES, DROGUERIA Y SUS ACCESORIOS.

Directors and representatives

Directors

Current

  • Hu Zhiwen
    Administrador Único
    Since 13/08/2010

Authorised representatives

Current

Directors network map

4 nodes Person Company
CORAZON DOBLE SLHu ZhiwenHu ZhiwenUNO MAS UNO UNIVERSAL SLUNO MAS UNO UNIVERSA…CASPO GLOBAL SLCASPO GLOBAL SL

Cap table · shareholdings

  • Hu Zhiwen100 %

    Individual · since 20/12/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CORAZON DOBLE SLHu ZhiwenHu ZhiwenUNO MAS UNO UNIVERSAL SLUNO MAS UNO UNIVERSA…CASPO GLOBAL SLCASPO GLOBAL SL

Beneficial owner (UBO)

Hu Zhiwen100 %

Individual · ultimate beneficial owner · since 20/12/2013

Beneficial owner network map

4 nodes Person Company
CORAZON DOBLE SLHu ZhiwenHu ZhiwenUNO MAS UNO UNIVERSAL SLUNO MAS UNO UNIVERSA…CASPO GLOBAL SLCASPO GLOBAL SL

Registered actos

  1. Ampliación de capitalPublished 20/12/2013· Registered 13/12/2013· I/A 5
  2. Declaración de unipersonalidadPublished 20/12/2013· Registered 13/12/2013· I/A 4
  3. NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 3
  4. Ampliación de capitalPublished 09/07/2013· Registered 01/07/2013· I/A 2
  5. ConstituciónPublished 01/09/2010· Registered 13/08/2010· I/A 1
  6. NombramientosPublished 01/09/2010· Registered 13/08/2010· I/A 1

Changes

  1. 20/12/2013Declaración de unipersonalidad

    HU ZHIWEN

Capital · events

  1. 20/12/2013Ampliación de capital
    Resulting capital: 14 200,00 € (+10 000,00 €)
  2. 09/07/2013Ampliación de capital
    Resulting capital: 4 200,00 € (+1 050,00 €)
  3. 01/09/2010Constitución
    Initial capital: 3 150,00 €

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. 20/12/2013#2595937
    Ampliación de capital
    CORAZON DOBLE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 14.200,00 Euros. Datos registrales. T 28020 , F 56, S 8, H M 504923, I/A 5 (13.12.13).
  2. 20/12/2013#2595936
    Declaración de unipersonalidad
    CORAZON DOBLE SL. Declaración de unipersonalidad. Socio único: HU ZHIWEN. Datos registrales. T 28020 , F 56, S 8, H M 504923, I/A 4 (13.12.13).
  3. 09/07/2013#2362922
    Nombramientos
    CORAZON DOBLE SL. Nombramientos. Apoderado: HU YAO YAO. Datos registrales. T 28020 , F 55, S 8, H M 504923, I/A 3 ( 2.07.13).
  4. 09/07/2013#2362921
    Ampliación de capital
    CORAZON DOBLE SL. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 28020 , F 55, S 8, H M 504923, I/A 2 ( 1.07.13).
  5. 01/09/2010#863200
    ConstituciónNombramientos
    CORAZON DOBLE SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: A.- LA ORGANIZACION, CREACION, INTERMEDIACION, COMERCIALIZACION, DISTRIBUCION, SELECCION, COMPRA VENTA, ALQUILER, IMPORTACION Y EXPORTACION, AL POR MAYOR Y/O MENOR, DE T…

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/ RAQUEL MELLER 1 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector