EXBRICOM, SOCIEDAD LIMITADA

Hoja CR23781· NIF B13567367

VigenteCiudad Real
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/07/2014
Director :
Chen Guowei

Legal information

Legal information for EXBRICOM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191287669
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/07/2014
Register referenceTomo 584 · Folio 74 · Hoja CR23781
StatusVigente

Activity

EXBRICOM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 10 July 2014. The Spanish commercial register has published 7 filings for this company, from 10 July 2014 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

Importación y exportación de artículos de regalo y textiles, así como su venta al por menor.

Directors and representatives

Directors

Current

Former

  • Chen Jifan
    Administrador Único
    Ceased on 11/12/2024

Directors network map

4 nodes Person Company
EXBRICOM, SOCIEDAD LI…Chen GuoweiChen GuoweiMURALLA IMPORTACION Y EXPORTACION, SOCIEDAD LIMITADAMURALLA IMPORTACION …WOK ANDUJAR SOCIEDAD LIMITADAWOK ANDUJAR SOCIEDAD…

Cap table · shareholdings

  • Individual · since 10/07/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXBRICOM, SOCIEDAD LI…Chen JifanChen Jifan

Beneficial owner (UBO)

Chen Jifan100 %

Individual · ultimate beneficial owner · since 10/07/2014

Beneficial owner network map

2 nodes Person Company
EXBRICOM, SOCIEDAD LI…Chen JifanChen Jifan

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 11/12/2024· I/A 4
  2. NombramientosPublished 19/12/2024· Registered 11/12/2024· I/A 4
  3. NombramientosPublished 22/09/2014· Registered 08/09/2014· I/A 2
  4. ConstituciónPublished 10/07/2014· Registered 02/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 10/07/2014· Registered 02/07/2014· I/A 1
  6. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 10/07/2014Declaración de unipersonalidad

    CHEN JIFAN

Capital · events

  1. 10/07/2014Constitución
    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. 19/12/2024#8405450
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXBRICOM, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CHEN GUOWEI. Ceses/Dimisiones. Adm. Unico: CHEN JIFAN. Nombramientos. Adm. Unico: CHEN GUOWEI. Datos registrales. S 8 , H CR 23781, I/A 4 (11.12.24).
  2. 22/09/2014#2974941
    Nombramientos
    EXBRICOM, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHEN GUOWEI. Datos registrales. T 584 , F 74, S 8, H CR 23781, I/A 2 ( 8.09.14).
  3. 10/07/2014#2884789
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXBRICOM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: Importación y exportación de artículos de regalo y textiles, así como su venta al por menor. Domicilio: C/ ALFAREROS, S/N - POLIGONO SEPES (DAIMIEL). Capital

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 2014

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/ ALFAREROS, S/N - POLIGONO SEPES (DAIMIEL), Ciudad Real
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.