DECOCHE HISPANIA SOCIEDAD LIMITADA

Hoja GR48725· NIF B19617786

VigenteGranada
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2016
Director :
Wang Yuanyuan

Legal information

Legal information for DECOCHE HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213823036
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2016
Register referenceTomo 1600 · Folio 121 · Hoja GR48725
StatusVigente

Activity

DECOCHE HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 2 August 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE: 4532 (comercio al por menor de repuestos y accesorios de vehículos de motor).

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
DECOCHE HISPANIA SOCI…Wang YuanyuanWang YuanyuanDAZHONGHUA IMPORT EXPORT SLDAZHONGHUA IMPORT EX…NIHAO MARKET SOCIEDAD LIMITADANIHAO MARKET SOCIEDA…LUXE HOME HISPANIA SOCIEDAD LIMITADALUXE HOME HISPANIA S…GLOBAL NEXTURE SOCIEDAD LIMITADAGLOBAL NEXTURE SOCIE…NI JAU SPAIN SLNI JAU SPAIN SLCISTIERNA PRIMAVERA SLCISTIERNA PRIMAVERA …ONLY YUAN SLONLY YUAN SLYUNA WEI KAFE Y CAÑA SLYUNA WEI KAFE Y CAÑA…COMERCIAL SUR-STAR ESPAÑA SLCOMERCIAL SUR-STAR E…

Cap table · shareholdings

  • Individual · since 02/08/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DECOCHE HISPANIA SOCI…Wang YuanyuanWang YuanyuanONLY YUAN SLONLY YUAN SL

Beneficial owner (UBO)

Wang Yuanyuan100 %

Individual · ultimate beneficial owner · since 02/08/2016

Beneficial owner network map

3 nodes Person Company
DECOCHE HISPANIA SOCI…Wang YuanyuanWang YuanyuanONLY YUAN SLONLY YUAN SL

Registered actos

  1. ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 02/08/2016· Registered 26/07/2016· I/A 1
  3. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1

Changes

  1. 02/08/2016Declaración de unipersonalidad

    WANG YUANYUAN

Capital · events

  1. 02/08/2016Constitución
    Initial capital: 3 100,00 €

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. 02/08/2016#3966957
    ConstituciónDeclaración de unipersonalidadNombramientos
    DECOCHE HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE

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 2016

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 addressAVDA COSTA DEL SOL 6 - 1º -C (ALMUÑECAR), Granada
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 menor de repuestos y accesorios de vehículos de motor — are listed together.