EL BOSQUE ROJO SL

Hoja M521340· NIF B86108834

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/06/2011
Director :
Lin Ying

Legal information

Legal information for EL BOSQUE ROJO SL

NIF
Hoja registral
IRUS1000287042361
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/06/2011
LocalityMadrid
Register referenceTomo 28952 · Folio 76 · Hoja M521340
StatusVigente

Activity

EL BOSQUE ROJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 28 June 2011. The Spanish commercial register has published 5 filings for this company, from 28 June 2011 to 1 March 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA...

Directors and representatives

Directors

Current

  • Lin Ying
    Administrador Único
    Since 22/02/2021

Former

  • Lin Zhi
    Administrador Único
    Ceased on 22/02/2021

Directors network map

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Cap table · shareholdings

  • Lin Zhi100 %

    Individual · since 28/06/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Lin Zhi100 %

Individual · ultimate beneficial owner · since 28/06/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 2
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 2
  3. ConstituciónPublished 28/06/2011· Registered 16/06/2011· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2011· Registered 16/06/2011· I/A 1
  5. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 1

Changes

  1. 28/06/2011Declaración de unipersonalidad

    LIN ZHI

Capital · events

  1. 28/06/2011Constitución
    Initial capital: 3 010,00 €

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. 01/03/2021#6284284
    Ceses/DimisionesNombramientos
    EL BOSQUE ROJO SL. Sociedad unipersonal. Cambio de identidad del socio único: LIN YING. Ceses/Dimisiones. Adm. Unico: LIN ZHI. Nombramientos. Adm. Unico: LIN YING. Datos registrales. T 28952 , F 76, S 8, H M 521340, I/A 2 (22.02.21).
  2. 28/06/2011#1277349
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL BOSQUE ROJO SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA... Domicilio: C/ CORINDON 16 2º A (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORINDON 16 2º A (MADRID), 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 de otros artículos de uso doméstico — are listed together.