FASCINAR SOCIEDAD LIMITADA
Hoja V114540· NIF B97757389
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wang Dongping
Legal information
Legal information for FASCINAR SOCIEDAD LIMITADA
Activity
FASCINAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 27 October 2010 to 24 May 2011, across 4 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Wang DongpingSince 13/05/2011Administrador Único
Former
- Yang JinkunCeased on 13/05/2011Administrador Mancomunado
- Zhou QinqiuCeased on 13/05/2011Administrador Mancomunado
- Xiang ShuliCeased on 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Wang Dongping100 %
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Dongping100 %
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 5
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 5
- Modificaciones estatutariasPublished 24/05/2011· Registered 13/05/2011· I/A 5
- Declaración de unipersonalidadPublished 24/05/2011· Registered 13/05/2011· I/A 4
- Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 3
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 3
- Modificaciones estatutariasPublished 27/10/2010· Registered 18/10/2010· I/A 3
Changes
- 24/05/2011Declaración de unipersonalidad
WANG DONGPING
- 24/05/2011Modificaciones estatutarias
- 27/10/2010Modificaciones estatutarias
Timeline (BORME)
- 24/05/2011#1227072Ceses/DimisionesNombramientosModificaciones estatutarias
FASCINAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: YANG JINKUN;ZHOU QINQIU. Nombramientos. Adm. Unico: WANG DONGPING. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos… - 24/05/2011#1227071Declaración de unipersonalidad
FASCINAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: WANG DONGPING. Datos registrales. T 8470, L 5760, F 102, S 8, H V 114540, I/A 4 (13.05.11).
- 27/10/2010#923846Ceses/DimisionesNombramientosModificaciones estatutarias
FASCINAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: XIANG SHULI. Nombramientos. Adm. Mancom.: YANG JINKUN;ZHOU QINQIU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos r… - 27/10/2010#923845
FASCINAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8470, L 5760, F 101, S 8, H V 114540, I/A 2 (18.10.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.