FASION TRINKETS SL

Hoja MA101708· NIF B93005890

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
18/06/2009
Director :
Zhou Xiangao

Legal information

Legal information for FASION TRINKETS SL

NIF
Hoja registral
IRUS1000039545158
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date18/06/2009
LocalityMálaga
Phone
Register referenceTomo 4653 · Folio 86 · Hoja MA101708
StatusVigente

Activity

FASION TRINKETS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 18 June 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La explotación económica del comercio al por mayor de artículos de relojería, bisutería, marroquinería y regalos. La importación y exportación de dichos artículos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FASION TRINKETS SLZhou XiangaoZhou Xiangao

Cap table · shareholdings

  • Individual · since 18/06/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FASION TRINKETS SLZhou XiangaoZhou Xiangao

Beneficial owner (UBO)

Zhou Xiangao100 %

Individual · ultimate beneficial owner · since 18/06/2009

Beneficial owner network map

2 nodes Person Company
FASION TRINKETS SLZhou XiangaoZhou Xiangao

Registered actos

  1. ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
  2. Declaración de unipersonalidadPublished 18/06/2009· Registered 05/06/2009· I/A 1
  3. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1

Changes

  1. 18/06/2009Declaración de unipersonalidad

    ZHOU XIANGAO

Capital · events

  1. 18/06/2009Constitución
    Initial capital: 20 000,00 €

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. 18/06/2009#265348
    ConstituciónDeclaración de unipersonalidadNombramientos
    FASION TRINKETS SL. Constitución. Comienzo de operaciones: 22.05.09. Objeto social: La explotación económica del comercio al por mayor de artículos de relojería, bisutería, marroquinería y regalos. La importación y exportación de dichos artículos. Do

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 2009

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/ HERMANAS BRONTE 13 (MALAGA), Málaga
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 artículos de relojería y joyería — are listed together.