FELIZ 365 SL

Hoja B424478· NIF B65771461

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/05/2012
Director :
Jie Wang

Legal information

Legal information for FELIZ 365 SL

NIF
Hoja registral
IRUS1000366463267
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/05/2012
LocalityCubelles
Registro MercantilBARCELONA
Register referenceTomo 43155 · Folio 62 · Hoja B424478
StatusVigente

Activity

FELIZ 365 SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). It was incorporated on 16 May 2012. The Spanish commercial register has published 9 filings for this company, from 16 May 2012 to 12 December 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA IMPORTACION,EXPORTACION,LA COMPRAVENTA Y COMERCIALIZACION AL POR MENOR DE TODO TIPO DE ARTICULOS DE DECORACION Y REGALO,PRENDAS DE VESTIR Y TOCADOY SUS COMPLEMENTOS,ETC.

Directors and representatives

Directors

Current

  • Jie Wang
    Administrador Único
    Since 03/12/2014

Former

  • Xiaomin Zhu
    Administrador Único
    Ceased on 03/12/2014
  • Jie Lin
    Administrador Único
    Ceased on 07/04/2014

Authorised representatives

Former

Directors network map

23 nodes Person Company
FELIZ 365 SLJie WangJie WangPESHEEN SLPESHEEN SLSUPERMERCADOS BENE SLSUPERMERCADOS BENE SLNOUVEN MODIAN S.LNOUVEN MODIAN S.LTIANZAI GRUPO S.LTIANZAI GRUPO S.LTASTES OF CHINA S.LTASTES OF CHINA S.LHUA HONG COMERCIAL SLHUA HONG COMERCIAL SLSHANG XIN TONG IMPORT EXPORT SLSHANG XIN TONG IMPOR…EURO CHINA BUSINESS SAEURO CHINA BUSINESS …A1 PUBLICIDAD Y MARKETING SLA1 PUBLICIDAD Y MARK…MEYGOPHARMA SLMEYGOPHARMA SLEAST ESSEX SPAIN SLEAST ESSEX SPAIN SLASIAN WEB SLASIAN WEB SLMIBEE GOOD LIFE, SLMIBEE GOOD LIFE, SLKASOKU G.U.O SLKASOKU G.U.O SLBAZAR WANG JIE SLBAZAR WANG JIE SLHONG BOLE SLHONG BOLE SLBAI-HAO SLBAI-HAO SLCHINA EDUCACION Y CULTURA SLCHINA EDUCACION Y CU…ZHENG WU HU DONG YI DONG CHUAN MEI SLZHENG WU HU DONG YI …BDV FARMA SLBDV FARMA SLGASTRO TERRAMAR SOCIEDAD LIMITADAGASTRO TERRAMAR SOCI…

Registered actos

  1. RevocacionesPublished 12/12/2014· Registered 03/12/2014· I/A 6
  2. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 6
  3. RevocacionesPublished 15/04/2014· Registered 07/04/2014· I/A 4
  4. RevocacionesPublished 15/04/2014· Registered 07/04/2014· I/A 3
  5. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 3
  6. NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 2
  7. ConstituciónPublished 16/05/2012· Registered 02/05/2012· I/A 1
  8. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 1

Capital · events

  1. 16/05/2012Constitución
    Initial capital: 3 100,00 €

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. 12/12/2014#3106705
    RevocacionesNombramientos
    FELIZ 365 SL. Revocaciones. ADM.UNICO: XIAOMIN ZHU. Nombramientos. ADM.UNICO: JIE WANG. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON JIE WANG. Datos registrales. T 43155 , F 62, S 8, H B 424478, I/A 6 ( 3.12.14).
  2. 22/05/2014#2813665
    FELIZ 365 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: XIAOMIN ZHU. Datos registrales. T 43155 , F 62, S 8, H B 424478, I/A 5 (14.05.14).
  3. 15/04/2014#2767397
    Revocaciones
    FELIZ 365 SL. Revocaciones. APODERADO: XIAO LIN. Datos registrales. T 43155 , F 62, S 8, H B 424478, I/A 4 ( 7.04.14).
  4. 15/04/2014#2767396
    RevocacionesNombramientos
    FELIZ 365 SL. Revocaciones. ADM.UNICO: JIE LIN. Nombramientos. ADM.UNICO: XIAOMIN ZHU. Datos registrales. T 43155 , F 62, S 8, H B 424478, I/A 3 ( 7.04.14).
  5. 07/12/2012#2022153
    Nombramientos
    FELIZ 365 SL. Nombramientos. APODERADO: XIAO LIN. Datos registrales. T 43155 , F 60, S 8, H B 424478, I/A 2 (26.11.12).
  6. 16/05/2012#1724232
    ConstituciónNombramientos
    FELIZ 365 SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: LA IMPORTACION,EXPORTACION,LA COMPRAVENTA Y COMERCIALIZACION AL POR MENOR DE TODO TIPO DE ARTICULOS DE DECORACION Y REGALO,PRENDAS DE VESTIR Y TOCADOY SUS COMPLEMENTOS,ETC.…

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 2012

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 addressCL EMPORDA Num.15 (CUBELLES), Cubelles, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province