GOBOO E-COMMERCE (SPAIN) SL

Hoja M749410· NIF B16762148

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
20/08/2021
Director :
Wang Ling

Legal information

Legal information for GOBOO E-COMMERCE (SPAIN) SL

NIF
Hoja registral
IRUS1000308723670
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date20/08/2021
Register referenceTomo 42338 · Folio 112 · Hoja M749410
StatusVigente

Activity

GOBOO E-COMMERCE (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 August 2021. The Spanish commercial register has published 4 filings for this company, from 20 August 2021 to 12 November 2021, across 3 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

EL DISEÑO, DESARROLLO, IMPLANTACION, COMERCIALIZACION Y EXPLOTACION EN GENERAL DE PLATAFORMAS INFORMATICAS Y ELECTRONICAS DESTINADAS A OFRECER Y VENDER PRODUCTOS...

Directors and representatives

Directors

Current

  • Wang Ling
    Administrador Único
    Since 13/08/2021

Authorised representatives

Current

Directors network map

10 nodes Person Company
GOBOO E-COMMERCE (SPA…Wang LingWang LingCOMERCIO LING TEXTIL 19 S.LCOMERCIO LING TEXTIL…HUANGMA LINGERIE S.LHUANGMA LINGERIE S.LMULTI BEBIDAS S.LMULTI BEBIDAS S.LBARTON NORDIC SLBARTON NORDIC SLOSCAR PACIFIC SLOSCAR PACIFIC SLZHIHUI NEW ENERGY SLZHIHUI NEW ENERGY SLRED WANG LING SLRED WANG LING SLCHINA ESPAÑA TANG REN TRADE SOCIEDAD LIMITADACHINA ESPAÑA TANG RE…

Cap table · shareholdings

  • GOBOO LOGISTICS HK LIMITED100 %

    Legal entity · since 20/08/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GOBOO E-COMMERCE (SPA…Goboo Logistics Hk LimitedGoboo Logistics Hk L…GOBOO GOOD SERVICE SLGOBOO GOOD SERVICE SL

Beneficial owner (UBO)

GOBOO LOGISTICS HK LIMITED100 %

Legal entity · since 20/08/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
GOBOO E-COMMERCE (SPA…Goboo Logistics Hk LimitedGoboo Logistics Hk L…GOBOO GOOD SERVICE SLGOBOO GOOD SERVICE SL

Registered actos

  1. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 2
  2. ConstituciónPublished 20/08/2021· Registered 13/08/2021· I/A 1
  3. Declaración de unipersonalidadPublished 20/08/2021· Registered 13/08/2021· I/A 1
  4. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 1

Changes

  1. 20/08/2021Declaración de unipersonalidad

    GOBOO LOGISTICS HK LIMITED

Capital · events

  1. 20/08/2021Constitución
    Initial capital: 11 000,00 €

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. 12/11/2021#6678246
    Nombramientos
    GOBOO E-COMMERCE (SPAIN) SL. Nombramientos. Apoderado: ONTIVEROS NIETO NATALIA;MENDEZ RODRIGUEZ GABRIEL;SOTO BAS LORENZO;SECULI TENDERO DANIEL;DE LA IGLESIA GARCIA ANGELA. Datos registrales. T 42338 , F 112, S 8, H M 749410, I/A 2 ( 4.11.21).
  2. 20/08/2021#6578300
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOBOO E-COMMERCE (SPAIN) SL. Constitución. Comienzo de operaciones: 29.07.21. Objeto social: EL DISEÑO, DESARROLLO, IMPLANTACION, COMERCIALIZACION Y EXPLOTACION EN GENERAL DE PLATAFORMAS INFORMATICAS Y ELECTRONICAS DESTINADAS A OFRECER Y VENDER PRODU…

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 2021

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 addressPASEO DE LAS DELICIAS 31 5 (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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector