E.CHIC IDEAS SL

Hoja M719741· NIF B88643465

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2020
Director :
Zhang Yan

Legal information

Legal information for E.CHIC IDEAS SL

NIF
Hoja registral
IRUS1000305910245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2020
Register referenceTomo 40545 · Folio 194 · Hoja M719741
StatusVigente

Activity

E.CHIC IDEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 14 July 2020. The Spanish commercial register has published 6 filings for this company, from 14 July 2020 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Compra-venta de todo tipo de productos, incluidos los complementos nutricionales y alimentación; la importación y la exportación de mercaderías aptas para el desarrollo del comercio al por mayor y al por menor, el almacenamiento y distribución de mercancías....

Directors and representatives

Directors

Current

  • Zhang Yan
    Administrador Único
    Since 06/03/2024

Former

Directors network map

11 nodes Person Company
E.CHIC IDEAS SLZhang YanZhang YanBOCCI RESTAURANTE S.LBOCCI RESTAURANTE S.LYICO 2018 S.LYICO 2018 S.LZHANG BORDETA 2006 SLZHANG BORDETA 2006 SLLVC BUSINESS Y ASOCIADOS 2019 SLLVC BUSINESS Y ASOCI…GRUPO KENKO AM 2021 SLGRUPO KENKO AM 2021 …ADSII INVERSION 1688 SLADSII INVERSION 1688…HAPPY WORLD 1688 SLHAPPY WORLD 1688 SLRUBRIK DATA SECURITY SLRUBRIK DATA SECURITY…ALEMAX GLOBAL INGREDIENTS SLALEMAX GLOBAL INGRED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
E.CHIC IDEAS SLHernandez Vazquez AlbertoHernandez Vazquez Al…CHIC SELECTION SLCHIC SELECTION SL

Beneficial owner (UBO)

Hernandez Vazquez Alberto100 %

Individual · ultimate beneficial owner · since 14/07/2020

Beneficial owner network map

3 nodes Person Company
E.CHIC IDEAS SLHernandez Vazquez AlbertoHernandez Vazquez Al…CHIC SELECTION SLCHIC SELECTION SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 2
  2. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 2
  3. Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 2
  4. ConstituciónPublished 14/07/2020· Registered 07/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 14/07/2020· Registered 07/07/2020· I/A 1
  6. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 1

Changes

  1. 13/03/2024Modificaciones estatutarias
  2. 14/07/2020Declaración de unipersonalidad

    HERNANDEZ VAZQUEZ ALBERTO

Capital · events

  1. 14/07/2020Constitución
    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. 13/03/2024#7983129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E.CHIC IDEAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ VAZQUEZ ALBERTO. Nombramientos. Adm. Unico: ZHANG YAN. Modificaciones estatutarias. Artículo 18º.- Nombramiento y régimen de los administradores. Datos registrales. T 40545 , F 194, S 8, H M 71…
  2. 14/07/2020#5946451
    ConstituciónDeclaración de unipersonalidadNombramientos
    E.CHIC IDEAS SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: Compra-venta de todo tipo de productos, incluidos los complementos nutricionales y alimentación; la importación y la exportación de mercaderías aptas para el desarrollo …

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 2020

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/ BENITO PEREZ GALDOS 19 (ARROYOMOLINOS), 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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector