DISFRACES PERLA DE ORIENTE SL

Hoja M701923· NIF B88503420

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2019
Director :
Ye Xiaowei

Legal information

Legal information for DISFRACES PERLA DE ORIENTE SL

NIF
Hoja registral
IRUS1000304559877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2019
LocalityFuenlabrada
Register referenceTomo 39539 · Folio 211 · Hoja M701923
StatusVigente

Activity

DISFRACES PERLA DE ORIENTE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado Actividades de programación informática , Otras actividades de telecomunicaciones , Servicios administrativos combinados , Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco , Establecimientos de bebidas ,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DISFRACES PERLA DE OR…Ye XiaoweiYe XiaoweiUNION BAZAR ZHU SLUNION BAZAR ZHU SLSIC CONCURSAL SLSIC CONCURSAL SLEUROSUSHIJEREZ SLEUROSUSHIJEREZ SLELESGO IMPORTACIONES SLELESGO IMPORTACIONES…ASIAN POCKET SLASIAN POCKET SL

Cap table · shareholdings

  • Individual · since 28/10/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DISFRACES PERLA DE OR…Ye XiaoweiYe XiaoweiELESGO IMPORTACIONES SLELESGO IMPORTACIONES…GIGANTE ASIATICO SLGIGANTE ASIATICO SL

Beneficial owner (UBO)

Ye Xiaowei100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

4 nodes Person Company
DISFRACES PERLA DE OR…Ye XiaoweiYe XiaoweiELESGO IMPORTACIONES SLELESGO IMPORTACIONES…GIGANTE ASIATICO SLGIGANTE ASIATICO SL

Registered actos

  1. ConstituciónPublished 28/10/2019· Registered 21/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2019· Registered 21/10/2019· I/A 1
  3. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 1

Changes

  1. 28/10/2019Declaración de unipersonalidad

    YE XIAOWEI

Capital · events

  1. 28/10/2019Constitución
    Initial 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)

  1. 28/10/2019#5634619
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISFRACES PERLA DE ORIENTE SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: Comercio al por mayor no especializado Actividades de programación informática , Otras actividades de telecomunicaciones , Servicios administrativos combin

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 2019

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 addressCALLE BEMBIBRE Número9 (FUENLABRADA), 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 no especializado — are listed together.