CORTE UNIVERSAL 2012 SL

Hoja M543168· NIF B86614401

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/11/2012
Directors :
Tabdili Amir Mehdi, Zhouwei Fu
Former name :
LOOK & TASTE SPAIN SL

Legal information

Legal information for CORTE UNIVERSAL 2012 SL

NIF
Hoja registral
IRUS1000289951069
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/11/2012
Register referenceTomo 30175 · Folio 203 · Hoja M543168
Former names
LOOK & TASTE SPAIN SL2012-11-02
StatusVigente

Activity

CORTE UNIVERSAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 2 November 2012. The Spanish commercial register has published 7 filings for this company, from 2 November 2012 to 18 April 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

IMPORTACION, EXPORTACION, Y VENTA AL POR MAYOR Y MENOR DE ARTICULO DE REGALO Y ARTISTICOS, ARTICULOS DE BAZAR.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Zhouwei Fu100 %

    Individual · since 12/02/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zhouwei Fu100 %

Individual · ultimate beneficial owner · since 12/02/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/04/2023· Registered 11/04/2023· I/A 3
  2. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 2
  3. ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 12/02/2013· Registered 04/02/2013· I/A 1
  5. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 1
  6. ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
  7. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1

Changes

  1. 18/04/2023Cambio de domicilio social

    C/ PORTUGAL 33 - LOCAL 419-420 (FUENLABRADA)

  2. 12/02/2013Cambio de denominación social

    LOOK & TASTE SPAIN SL→CORTE UNIVERSAL 2012 SL

  3. 12/02/2013Declaración de unipersonalidad

    ZHOUWEI FU

Capital · events

  1. 12/02/2013Constitución
    Initial capital: 3 100,00 €
  2. 02/11/2012Constitución
    Initial capital: 3 099,00 €

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. 18/04/2023#7490009
    Cambio de domicilio social
    CORTE UNIVERSAL 2012 SL. Cambio de domicilio social. C/ PORTUGAL 33 - LOCAL 419-420 (FUENLABRADA). Datos registrales. T 30175 , F 203, S 8, H M 543168, I/A 3 (11.04.23).
  2. 21/11/2014#3076034
    Nombramientos
    CORTE UNIVERSAL 2012 SL. Nombramientos. Apoderado: XU SHUANGPING. Datos registrales. T 30175 , F 202, S 8, H M 543168, I/A 2 (13.11.14).
  3. 12/02/2013#2121087
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORTE UNIVERSAL 2012 SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: IMPORTACION, EXPORTACION, Y VENTA AL POR MAYOR Y MENOR DE ARTICULO DE REGALO Y ARTISTICOS, ARTICULOS DE BAZAR. Domicilio: RONDA DE ATOCHA 18 (MADRID). Capital: 3…
  4. 02/11/2012#1965730

    Company name: LOOK & TASTE SPAIN SL

    ConstituciónNombramientos
    LOOK & TASTE SPAIN SL. Constitución. Comienzo de operaciones: 4.07.12. Objeto social: DESARROLLO Y OPERACION DE UNIDADES GASTRONOMICAS Y LA ADQUISICION DE LAS CORRESPONDIENTES LICENCIA Y/O SUBLICENCIA PARA EL USO DE LA MARCA "LAMORAGA". Domicilio: C/…

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/ PORTUGAL 33 - LOCAL 419-420 (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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector