DABUTY ONLINE SL
Hoja M542986· NIF B86498888
Legal information
Legal information for DABUTY ONLINE SL
Activity
DABUTY ONLINE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 27 August 2012. The Spanish commercial register has published 12 filings for this company, from 27 August 2012 to 10 August 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
COMERCIO AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOSY BEBIDAS.
Directors and representatives
Directors
Current
Former
- Lin WeiweiCeased on 02/08/2018Administrador Solidario
- Ji ShijieCeased on 11/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- Ji Shijie100 %
Individual · since 27/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ji Shijie100 %
Individual · ultimate beneficial owner · since 27/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 5
- NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 5
- Cambio de denominación socialPublished 29/06/2016· Registered 21/06/2016· I/A 4
- Ampliacion del objeto socialPublished 29/06/2016· Registered 21/06/2016· I/A 4
- Cambio de domicilio socialPublished 29/06/2016· Registered 21/06/2016· I/A 4
- Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 2
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 2
- Modificaciones estatutariasPublished 21/01/2013· Registered 11/01/2013· I/A 2
- ConstituciónPublished 27/08/2012· Registered 14/08/2012· I/A 1
- Declaración de unipersonalidadPublished 27/08/2012· Registered 14/08/2012· I/A 1
- NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 1
Changes
- 10/08/2018Cambio de denominación social
BOBO TEA SL→DABUTY ONLINE SL
- 29/06/2016Ampliación del objeto social
COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.
- 29/06/2016Cambio de domicilio social
C/ CARLOTA BUSTELO 21 (PARLA)
- 21/01/2013Modificaciones estatutarias
- 27/08/2012Declaración de unipersonalidad
JI SHIJIE
Capital · events
- 27/08/2012ConstituciónInitial 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)
- 10/08/2018#5007595Ceses/DimisionesNombramientos
DABUTY ONLINE SL. Ceses/Dimisiones. Adm. Solid.: LIN WEIWEI. Nombramientos. Adm. Solid.: ZHU YING. Datos registrales. T 30166 , F 71, S 8, H M 542986, I/A 5 ( 2.08.18).
- 29/06/2016#3921118
Company name: BOBO TEA SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialBOBO TEA SL. Cambio de denominación social. DABUTY ONLINE SL. Ampliacion del objeto social. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. Cambio de domicilio social. C/ CARLOTA BUSTELO 21 (PARLA). Datos registrales. T 30166 , F 71, S 8, H M 5… - 08/08/2013#2407347
Company name: BOBO TEA SL
BOBO TEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30166 , F 71, S 8, H M 542986, I/A 3 (31.07.13).
- 21/01/2013#2080112
Company name: BOBO TEA SL
Ceses/DimisionesNombramientosModificaciones estatutariasBOBO TEA SL. Ceses/Dimisiones. Adm. Unico: JI SHIJIE. Nombramientos. Adm. Solid.: SHAO YUAN;LIN WEIWEI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 30166 , F… - 27/08/2012#1873386
Company name: BOBO TEA SL
ConstituciónDeclaración de unipersonalidadNombramientosBOBO TEA SL. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: COMERCIO AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOSY BEBIDAS. Domicilio: C/ GENERAL FELIPE CASTRO, NUMERO 20, PISO SEGUNDO, (MADRID). Capital: 3.000,…
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 menor por correspondencia o Internet — are listed together.