EXPANSION FITERA SL

Hoja M633140· NIF B87652954

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2016
Director :
Yang Haichen

Legal information

Legal information for EXPANSION FITERA SL

NIF
Hoja registral
IRUS1000297478896
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2016
LocalityTres Cantos
Register referenceTomo 35209 · Folio 11 · Hoja M633140
StatusVigente

Activity

EXPANSION FITERA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 21 October 2016. 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)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet. Comercio al por mayor no especializado. Y: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXPANSION FITERA SLYang HaichenYang HaichenLEMARO STORE SLLEMARO STORE SL

Cap table · shareholdings

  • Individual · since 21/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXPANSION FITERA SLYang HaichenYang Haichen

Beneficial owner (UBO)

Yang Haichen100 %

Individual · ultimate beneficial owner · since 21/10/2016

Beneficial owner network map

2 nodes Person Company
EXPANSION FITERA SLYang HaichenYang Haichen

Registered actos

  1. ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 21/10/2016· Registered 13/10/2016· I/A 1
  3. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1

Changes

  1. 21/10/2016Declaración de unipersonalidad

    YANG HAICHEN

Capital · events

  1. 21/10/2016Constitución
    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. 21/10/2016#4072898
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPANSION FITERA SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: Comercio al por menor por correspondencia o Internet. Comercio al por mayor no especializado. Y: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por

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 2016

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 addressAVDA INDUSTRIA 68 (TRES CANTOS), Tres Cantos, 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 por correspondencia o Internet — are listed together.