FENGQI MODA SL

Hoja M601647· NIF B87259230

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/05/2015
Director :
Shu Aiyan

Legal information

Legal information for FENGQI MODA SL

NIF
Hoja registral
IRUS1000294413452
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/05/2015
LocalityMadrid
Register referenceTomo 33422 · Folio 24 · Hoja M601647
StatusVigente

Activity

FENGQI MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 11 May 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE, PELETERIA, MARROQUINERIA, PORCELANA, CERAMICA.

Directors and representatives

Directors

Current

  • Shu Aiyan
    Administrador Único
    Since 04/05/2015

Directors network map

2 nodes Person Company
FENGQI MODA SLShu AiyanShu Aiyan

Cap table · shareholdings

  • Individual · since 11/05/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FENGQI MODA SLShu AiyanShu Aiyan

Beneficial owner (UBO)

Shu Aiyan100 %

Individual · ultimate beneficial owner · since 11/05/2015

Beneficial owner network map

2 nodes Person Company
FENGQI MODA SLShu AiyanShu Aiyan

Registered actos

  1. ConstituciónPublished 11/05/2015· Registered 04/05/2015· I/A 1
  2. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 11/05/2015Declaración de unipersonalidad

    SHU AIYAN

Capital · events

  1. 11/05/2015Constitución
    Initial capital: 3 010,00 €

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. 11/05/2015#3317069
    ConstituciónDeclaración de unipersonalidadNombramientos
    FENGQI MODA SL. Constitución. Comienzo de operaciones: 6.04.15. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO…

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 2015

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/ ANTONIO VELASCO ZAZO 19 4º B (MADRID), 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 de textiles — are listed together.