GIFT FACTORY IMPORT SL

Hoja M638506· NIF B87710794

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2017
Director :
Qing Huayuan

Legal information

Legal information for GIFT FACTORY IMPORT SL

NIF
Hoja registral
IRUS1000297976910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2017
LocalityArganda del Rey
Register referenceTomo 35524 · Folio 187 · Hoja M638506
StatusVigente

Activity

GIFT FACTORY IMPORT SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 26 January 2017. The Spanish commercial register has published 6 filings for this company, from 26 January 2017 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

COMERCIO: AL POR MAYOR NO ESPECIALIZADO, AL POR MAYOR TEXTIL, DE PRENDAS DE VESTIR Y CALZADO, APARATOS ELECTRODOMESTICOS, ARTICULOS DE LIMPIEZA, ARTICULOS DE PERFUMERIA, APARATOS DE ILUMINACION, RELOJERIA Y JOYERIA, ARTICULOS DE USO DOMESTICO, MAQUINARIA Y EQUIPOS DE OFICINA.

Directors and representatives

Directors

Current

Former

  • Mo Lisha
    Administrador Único
    Ceased on 19/02/2020

Authorised representatives

Current

Directors network map

3 nodes Person Company
GIFT FACTORY IMPORT SLQing HuayuanQing HuayuanMo LishaMo Lisha

Cap table · shareholdings

  • Qing Huayuan100 %

    Individual · since 26/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GIFT FACTORY IMPORT SLQing HuayuanQing Huayuan

Beneficial owner (UBO)

Qing Huayuan100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
GIFT FACTORY IMPORT SLQing HuayuanQing Huayuan

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 3
  2. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 3
  3. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
  4. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 2
  5. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  6. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 26/02/2020Declaración de unipersonalidad

    QING HUAYUAN

Capital · events

  1. 26/01/2017Constitución
    Initial 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)

  1. 26/02/2020#5814464
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GIFT FACTORY IMPORT SL. Declaración de unipersonalidad. Socio único: QING HUAYUAN. Ceses/Dimisiones. Adm. Unico: MO LISHA. Nombramientos. Adm. Unico: QING HUAYUAN. Datos registrales. T 35524 , F 187, S 8, H M 638506, I/A 3 (19.02.20).
  2. 26/01/2017#4214412
    Nombramientos
    GIFT FACTORY IMPORT SL. Nombramientos. Apoderado: FU LUZHOU. Datos registrales. T 35524 , F 186, S 8, H M 638506, I/A 2 (19.01.17).
  3. 26/01/2017#4214411
    ConstituciónNombramientos
    GIFT FACTORY IMPORT SL. Constitución. Comienzo de operaciones: 25.12.16. Objeto social: COMERCIO: AL POR MAYOR NO ESPECIALIZADO, AL POR MAYOR TEXTIL, DE PRENDAS DE VESTIR Y CALZADO, APARATOS ELECTRODOMESTICOS, ARTICULOS DE LIMPIEZA, ARTICULOS DE PERF…

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 2017

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/ MADRID 108 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector