GRAN MASTER HOGAR SL
Hoja M683994· NIF B88242524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2018
- Director :
- Yongxin Lin
Legal information
Legal information for GRAN MASTER HOGAR SL
Activity
GRAN MASTER HOGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2018. The Spanish commercial register has published 6 filings for this company, from 28 December 2018 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO MAYOR DE OTROS PRODUCTOS DE USO DOMESTICO Otras actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias...
Directors and representatives
Directors
Current
- Yongxin LinSince 20/12/2018Administrador Único
Authorised representatives
Former
- Pan RuoleiCeased on 06/06/2022Apoderado
Auditors
Current
- MOON AUDITORES SLPSince 13/01/2023Auditor
Directors network map
Cap table · shareholdings
- Yongxin Lin100 %
Individual · since 28/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yongxin Lin100 %
Individual · ultimate beneficial owner · since 28/12/2018
Beneficial owner network map
Registered actos
Changes
- 28/12/2018Declaración de unipersonalidad
YONGXIN LIN
Capital · events
- 28/12/2018ConstituciónInitial 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)
- 20/01/2023#7341812Nombramientos
GRAN MASTER HOGAR SL. Nombramientos. Auditor: MOON AUDITORES SLP. Datos registrales. T 38453 , F 61, S 8, H M 683994, I/A 4 (13.01.23).
- 13/06/2022#7018380Revocaciones
GRAN MASTER HOGAR SL. Revocaciones. Apoderado: PAN RUOLEI. Datos registrales. T 38453 , F 61, S 8, H M 683994, I/A 3 ( 6.06.22).
- 19/11/2019#5666968Nombramientos
GRAN MASTER HOGAR SL. Nombramientos. Apoderado: PAN RUOLEI. Datos registrales. T 38453 , F 60, S 8, H M 683994, I/A 2 (12.11.19).
- 28/12/2018#5196002ConstituciónDeclaración de unipersonalidadNombramientos
GRAN MASTER HOGAR SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: COMERCIO MAYOR DE OTROS PRODUCTOS DE USO DOMESTICO Otras actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Dist…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.