GROUP ALL IN HOME SL
Hoja TO42164· NIF B45912680
- Registered address :
- Activity :
- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 11/11/2019
Legal information
Legal information for GROUP ALL IN HOME SL
Activity
GROUP ALL IN HOME SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a” (CNAE 4776). It was incorporated on 11 November 2019. The Spanish commercial register has published 9 filings for this company, from 11 November 2019 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a
Corporate purpose
La comercialización y venta de accesorios, alimentos y productos electrónicos para mascotas, así como, el desarrollo y venta de programas del sistema informático. CNAE 4776.
Directors and representatives
Directors
Former
- Perez Sanroman Jesus RodolfoCeased on 22/01/2024Administrador Mancomunado
- Liu ZhihongCeased on 22/01/2024Administrador MancomunadoLiquidador
Directors network map
Cap table · shareholdings
- Zhihong Liu100 %
Individual · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhihong Liu100 %
Individual · ultimate beneficial owner · since 04/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2024· Registered 22/01/2024· I/A 5
- NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 5
- DisoluciónPublished 30/01/2024· Registered 22/01/2024· I/A 5
- ExtinciónPublished 30/01/2024· Registered 22/01/2024· I/A 5
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
- Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 3
- Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 2
- ConstituciónPublished 11/11/2019· Registered 31/10/2019· I/A 1
- NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 1
Changes
- 30/01/2024Disolución
- 30/01/2024Extinción
- 04/04/2023Declaración de unipersonalidad
ZHIHONG LIU
Capital · events
- 11/11/2019ConstituciónInitial capital: 5 000,00 €
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)
- 30/01/2024#7905319Ceses/DimisionesNombramientosDisoluciónExtinción
GROUP ALL IN HOME SL. Ceses/Dimisiones. Adm. Unico: ZHIHONG LIU. Nombramientos. Liquidador: ZHIHONG LIU. Disolución. Voluntaria. Extinción. Datos registrales. T 1694 , F 135, S 8, H TO 42164, I/A 5 (22.01.24).
- 04/04/2023#7472971Nombramientos
GROUP ALL IN HOME SL. Nombramientos. Adm. Unico: ZHIHONG LIU. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1694 , F 135, S 8, H TO 42164, I/A 4 (28.03.23).
- 04/04/2023#7472970Declaración de unipersonalidad
GROUP ALL IN HOME SL. Declaración de unipersonalidad. Socio único: ZHIHONG LIU. Datos registrales. T 1694 , F 135, S 8, H TO 42164, I/A 3 (28.03.23).
- 22/12/2022#7306251Ceses/Dimisiones
GROUP ALL IN HOME SL. Ceses/Dimisiones. Adm. Mancom.: ZHIHONG LIU;JESUS RODOLFO PEREZ SANROMAN. Datos registrales. T 1694 , F 135, S 8, H TO 42164, I/A 2 (15.12.22).
- 11/11/2019#5654110ConstituciónNombramientos
GROUP ALL IN HOME SL. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: La comercialización y venta de accesorios, alimentos y productos electrónicos para mascotas, así como, el desarrollo y venta de programas del sistema informático. C…
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 menor de flores, plantas, semillas, fertilizantes, animales de compañía y a — are listed together.