DISCOVER UNDERWEAR SA
Hoja B406483· NIF A65502213
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 300 000,00 €
- Incorporation :
- 09/03/2011
- Director :
- Xiaozhang Wang
Legal information
Legal information for DISCOVER UNDERWEAR SA
Activity
DISCOVER UNDERWEAR SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 9 March 2011. The Spanish commercial register has published 5 filings for this company, from 9 March 2011 to 4 February 2014, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
EL DISEÑO,FABRICACION,COMERCIALIZACION,IMPORTACION,EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS TEXTILES Y PRODUCTOS ACABADOSDE VESTIR,CUALESQUIERA OTROS QUE SEAN COMPLEMENTARIOS DE LOS ANTERIORES.
Directors and representatives
Directors
Current
- Xiaozhang WangSince 25/02/2011Administrador Único
Authorised representatives
Current
- Martin Melgoso SergioSince 27/01/2014Apoderado Solidario
- Zhangyi Zhang HuSince 18/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 4
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 3
- Ampliación de capitalPublished 12/09/2011· Registered 31/08/2011· I/A 2
- ConstituciónPublished 09/03/2011· Registered 25/02/2011· I/A 1
- NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 1
Capital · events
- 12/09/2011Ampliación de capitalResulting capital: 300 000,00 €
- 09/03/2011ConstituciónIncorporation of the company
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)
- 04/02/2014#2650959Nombramientos
DISCOVER UNDERWEAR SA. Nombramientos. APODERAD.SOL: MARTIN MELGOSO SERGIO. Datos registrales. T 42391 , F 173, S 8, H B 406483, I/A 4 (27.01.14).
- 27/04/2012#1703860Nombramientos
DISCOVER UNDERWEAR SA. Nombramientos. APODERADO: ZHANGYI ZHANG HU. Datos registrales. T 42391 , F 173, S 8, H B 406483, I/A 3 (18.04.12).
- 12/09/2011#1371804Ampliación de capital
DISCOVER UNDERWEAR SA. Desembolso de dividendos pasivos. Desembolsado: 90.000,00 Euros. Ampliación de capital. Suscrito: 180.000,00 Euros. Desembolsado: 180.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Resultante Desembolsado: 300.000,00 Euro… - 09/03/2011#1111766ConstituciónNombramientos
DISCOVER UNDERWEAR SA. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: EL DISEÑO,FABRICACION,COMERCIALIZACION,IMPORTACION,EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS TEXTILES Y PRODUCTOS ACABADOSDE VESTIR,CUALE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.