GNETIC GLASS SL

Hoja M632322· NIF B09539693

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 230,00 €
Director :
Lin Xiaofen

Legal information

Legal information for GNETIC GLASS SL

NIF
Hoja registral
IRUS1000297339163
Legal formSociedad Limitada (SL)
Share capital3 230,00 €
LocalityPinto
Register referenceTomo 35164 · Folio 137 · Hoja M632322
StatusVigente

Activity

GNETIC GLASS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 2 December 2016 to 25 May 2017, across 5 distinct types of filing. Its registered share capital is 3 230,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

  • Su Ji
    Administrador Solidario
    Ceased on 17/05/2017

Directors network map

7 nodes Person Company
GNETIC GLASS SLLin XiaofenLin XiaofenGNETIC GLASS SLGNETIC GLASS SLRAYO E ILUMINACION SLRAYO E ILUMINACION SLCHENGKAI HUANG SLCHENGKAI HUANG SLMONI TRANSITO Y SERVICIO SLMONI TRANSITO Y SERV…RAYO E ILUMINACION SLRAYO E ILUMINACION SL

Cap table · shareholdings

  • Lin Xiaofen100 %

    Individual · since 25/05/2017 · socio único (BORME)

Shareholders network map

5 nodes Person Company
GNETIC GLASS SLLin XiaofenLin XiaofenGNETIC GLASS SLGNETIC GLASS SLCHENGKAI HUANG SLCHENGKAI HUANG SLMONI TRANSITO Y SERVICIO SLMONI TRANSITO Y SERV…

Beneficial owner (UBO)

Lin Xiaofen100 %

Individual · ultimate beneficial owner · since 25/05/2017

Beneficial owner network map

5 nodes Person Company
GNETIC GLASS SLLin XiaofenLin XiaofenGNETIC GLASS SLGNETIC GLASS SLCHENGKAI HUANG SLCHENGKAI HUANG SLMONI TRANSITO Y SERVICIO SLMONI TRANSITO Y SERV…

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2017· Registered 17/05/2017· I/A 6
  2. Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 5
  3. NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 5
  4. Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 3
  5. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
  6. Ampliación de capitalPublished 06/04/2017· Registered 30/03/2017· I/A 3
  7. Cambio de domicilio socialPublished 02/12/2016· Registered 23/11/2016· I/A 2

Changes

  1. 25/05/2017Declaración de unipersonalidad

    LIN XIAOFEN

  2. 02/12/2016Cambio de domicilio social

    C/ ALBATROS NUMERO 20 (PINTO)

Capital · events

  1. 06/04/2017Ampliación de capital
    Resulting capital: 3 230,00 € (+130,00 €)

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. 25/05/2017#4389130
    Declaración de unipersonalidad
    GNETIC GLASS SL. Declaración de unipersonalidad. Socio único: LIN XIAOFEN. Datos registrales. T 35164 , F 137, S 8, H M 632322, I/A 6 (17.05.17).
  2. 25/05/2017#4389129
    Ceses/DimisionesNombramientos
    GNETIC GLASS SL. Ceses/Dimisiones. Adm. Solid.: LIN XIAOFEN;SU JI. Nombramientos. Adm. Unico: LIN XIAOFEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 35164 , F 136, S 8…
  3. 06/04/2017#4326817
    GNETIC GLASS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35164 , F 136, S 8, H M 632322, I/A 4 (30.03.17).
  4. 06/04/2017#4326816
    Ceses/DimisionesNombramientosAmpliación de capital
    GNETIC GLASS SL. Ceses/Dimisiones. Adm. Unico: LIN XIAOFEN. Nombramientos. Adm. Solid.: LIN XIAOFEN;SU JI. Ampliación de capital. Capital: 130,00 Euros. Resultante Suscrito: 3.230,00 Euros. Otros conceptos: Cambio del Organo de Administración: Admini…
  5. 02/12/2016#4137588
    Cambio de domicilio social
    GNETIC GLASS SL. Cambio de domicilio social. C/ ALBATROS NUMERO 20 (PINTO). Datos registrales. T 35164 , F 136, S 8, H M 632322, I/A 2 (23.11.16).

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

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/ ALBATROS NUMERO 20 (PINTO), Pinto, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector