FATA IMPORT-EXPORT SL

Hoja A122311· NIF B54509476

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
14/07/2010
Director :
Li Liqin

Legal information

Legal information for FATA IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000164190567
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date14/07/2010
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3471 · Folio 1 · Hoja A122311
StatusVigente

Activity

FATA IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 14 July 2010. The Spanish commercial register has published 6 filings for this company, from 10 August 2010 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

El comercio al por mayor de todo tipo de calzado, bolsos, marroquinería, artículos de piel, bisutería, ropa y sus complementos.

Directors and representatives

Directors

Current

  • Li Liqin
    Administrador Único
    Since 29/07/2010

Directors network map

2 nodes Person Company
FATA IMPORT-EXPORT SLLi LiqinLi Liqin

Cap table · shareholdings

  • Li Liqin100 %

    Individual · since 10/08/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FATA IMPORT-EXPORT SLLi LiqinLi LiqinSORAKY FASHION SLSORAKY FASHION SL

Beneficial owner (UBO)

Li Liqin100 %

Individual · ultimate beneficial owner · since 10/08/2010

Beneficial owner network map

3 nodes Person Company
FATA IMPORT-EXPORT SLLi LiqinLi LiqinSORAKY FASHION SLSORAKY FASHION SL

Registered actos

  1. Cierre provisional hoja registralPublished 26/09/2023· Registered 18/09/2023· I/A 3
  2. Cambio de domicilio socialPublished 14/01/2016· Registered 07/01/2016· I/A 3
  3. Cambio de domicilio socialPublished 31/10/2013· Registered 23/10/2013· I/A 2
  4. ConstituciónPublished 10/08/2010· Registered 29/07/2010· I/A 1
  5. Declaración de unipersonalidadPublished 10/08/2010· Registered 29/07/2010· I/A 1
  6. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 1

Changes

  1. 14/01/2016Cambio de domicilio social

    AVDA DE NOVELDA 171 SOTANO (ELCHE)

  2. 31/10/2013Cambio de domicilio social

    RONDA VALL D'UXO, 57 - PARQUE INDUSTRIAL DE CARRUS (ELCHE)

  3. 10/08/2010Declaración de unipersonalidad

    LI LIQIN

Capital · events

  1. 10/08/2010Constitución
    Initial capital: 3 200,00 €

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. 26/09/2023#7721732
    Cierre provisional hoja registral
    FATA IMPORT-EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3471 , F 1, S 8, H A 122311, I/A 3 H (18.09.23).
  2. 14/01/2016#3660444
    Cambio de domicilio social
    FATA IMPORT-EXPORT SL. Cambio de domicilio social. AVDA DE NOVELDA 171 SOTANO (ELCHE). Datos registrales. T 3471 , F 1, S 8, H A 122311, I/A 3 ( 7.01.16).
  3. 31/10/2013#2516494
    Cambio de domicilio social
    FATA IMPORT-EXPORT SL. Cambio de domicilio social. RONDA VALL D'UXO, 57 - PARQUE INDUSTRIAL DE CARRUS (ELCHE). Datos registrales. T 3471 , F 1, S 8, H A 122311, I/A 2 (23.10.13).
  4. 10/08/2010#838655
    ConstituciónDeclaración de unipersonalidadNombramientos
    FATA IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: El comercio al por mayor de todo tipo de calzado, bolsos, marroquinería, artículos de piel, bisutería, ropa y sus complementos. Domicilio: AVDA NOVELDA 193 1 (ELCH…

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 2010

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 DE NOVELDA 171 SOTANO (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector