EXBRICOM, SOCIEDAD LIMITADA
Hoja CR23781· NIF B13567367
- 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
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
- Chen GuoweiSince 08/09/2014Administrador Único
Former
- Chen JifanCeased on 11/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Chen Jifan100 %
Individual · since 10/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Jifan100 %
Individual · ultimate beneficial owner · since 10/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 11/12/2024· I/A 4
- NombramientosPublished 19/12/2024· Registered 11/12/2024· I/A 4
- NombramientosPublished 22/09/2014· Registered 08/09/2014· I/A 2
- ConstituciónPublished 10/07/2014· Registered 02/07/2014· I/A 1
- Declaración de unipersonalidadPublished 10/07/2014· Registered 02/07/2014· I/A 1
- NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 1
Changes
- 10/07/2014Declaración de unipersonalidad
CHEN JIFAN
Capital · events
- 10/07/2014ConstituciónInitial 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)
- 19/12/2024#8405450Ceses/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).
- 22/09/2014#2974941Nombramientos
EXBRICOM, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHEN GUOWEI. Datos registrales. T 584 , F 74, S 8, H CR 23781, I/A 2 ( 8.09.14).
- 10/07/2014#2884789ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.