FIBRA DE RELLENO SL
Hoja M709629· NIF B88538749
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2019
- Director :
- Lin Xiaohua
Legal information
Legal information for FIBRA DE RELLENO SL
Activity
FIBRA DE RELLENO SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 11 December 2019. The Spanish commercial register has published 3 filings for this company, from 11 December 2019 to 25 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Corporate purpose
Comercio al por mayor de otros productos semielaborados.
Directors and representatives
Directors
Current
- Lin XiaohuaSince 02/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Lin Xiaohua100 %
Individual · since 25/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lin Xiaohua100 %
Individual · ultimate beneficial owner · since 25/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/07/2023· Registered 18/07/2023· I/A 2
- ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1
Changes
- 25/07/2023Declaración de unipersonalidad
LIN XIAOHUA
Capital · events
- 11/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 25/07/2023#7643455Declaración de unipersonalidad
FIBRA DE RELLENO SL. Declaración de unipersonalidad. Socio único: LIN XIAOHUA. Datos registrales. T 39954 , F 1, S 8, H M 709629, I/A 2 (18.07.23).
- 11/12/2019#5697280ConstituciónNombramientos
FIBRA DE RELLENO SL. Constitución. Comienzo de operaciones: 1.12.19. Objeto social: Comercio al por mayor de otros productos semielaborados. Domicilio: C/ ORION 27 (GRIÑON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LIN XIAOHUA. Datos regis…
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 2019
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.