FARUTA SL

Hoja M143775· NIF B81045874

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Jing Liu

Legal information

Legal information for FARUTA SL

NIF
Hoja registral
IRUS1000254532248
Legal formSociedad Limitada (SL)
LocalityAlgete
Register referenceTomo 8935 · Folio 128 · Hoja M143775
StatusVigente

Activity

FARUTA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 7 March 2017 to 18 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
FARUTA SLJing LiuJing LiuL'ESCOLA DE MUSICA DE BARCELONA SLL'ESCOLA DE MUSICA D…CANALTANG SLCANALTANG SLXINGTAI 2011 SLXINGTAI 2011 SLTERILA IMPO EXPO BCN S.LTERILA IMPO EXPO BCN…LA MODA QUE YO PRODUZCO ES LA MEJOR S.LLA MODA QUE YO PRODU…CAFETERIA LIU 2023 S.LCAFETERIA LIU 2023 S…SILVA THREE BCN S.LSILVA THREE BCN S.LTRILINKES SLTRILINKES SLSUPER LINDA SLSUPER LINDA SLINTERCONTINENTAL GLOBAL PRESS SLINTERCONTINENTAL GLO…ANALONOS SLANALONOS SLGRAN BAZAR LIU SLGRAN BAZAR LIU SLTRES HERMANAS LIU SLTRES HERMANAS LIU SLRESTAURANTE NUEVO XI YUE SLRESTAURANTE NUEVO XI…CHINA CONSTRUCTION MIDLAND SPAIN SOCIEDAD LIMITADACHINA CONSTRUCTION M…

Cap table · shareholdings

  • Zhou Jing Liu100 %

    Individual · since 28/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FARUTA SLZhou Jing LiuZhou Jing Liu

Beneficial owner (UBO)

Zhou Jing Liu100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

2 nodes Person Company
FARUTA SLZhou Jing LiuZhou Jing Liu

Registered actos

  1. Cambio de domicilio socialPublished 18/12/2020· Registered 11/12/2020· I/A 5
  2. Declaración de unipersonalidadPublished 28/02/2019· Registered 21/02/2019· I/A 4
  3. Modificaciones estatutariasPublished 07/03/2017· Registered 27/02/2017· I/A 3
  4. Cambio de domicilio socialPublished 07/03/2017· Registered 27/02/2017· I/A 3

Changes

  1. 18/12/2020Cambio de domicilio social

    C/ LA CAMPANA 25 (ALGETE)

  2. 28/02/2019Declaración de unipersonalidad

    ZHOU JING LIU

  3. 07/03/2017Cambio de domicilio social

    C/ LANZAROTE 11 - NAVE 6 (SAN SEBASTIAN DE LOS REYES)

  4. 07/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2020#6174076
    Cambio de domicilio social
    FARUTA SL. Cambio de domicilio social. C/ LA CAMPANA 25 (ALGETE). Datos registrales. T 8935 , F 128, S 8, H M 143775, I/A 5 (11.12.20).
  2. 28/02/2019#5284270
    Declaración de unipersonalidad
    FARUTA SL. Declaración de unipersonalidad. Socio único: ZHOU JING LIU. Datos registrales. T 8935 , F 128, S 8, H M 143775, I/A 4 (21.02.19).
  3. 07/03/2017#4278600
    Modificaciones estatutariasCambio de domicilio social
    FARUTA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros conceptos: HECHO CONSTAR QUE POR ADQUISICION DE LA NACIONALIDAD ESPAÑOLA, DOÑA JING LIU NIE X1083457L, EN LA ACTUALIDAD ES TITULAR DEL DOCUMENTO NACIONAL D…

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

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/ LA CAMPANA 25 (ALGETE), Algete, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector