HAINNOVA VINPRO SL
Hoja M696652· NIF B88327390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 30/05/2019
- Director :
- Huang Zutao
Legal information
Legal information for HAINNOVA VINPRO SL
Activity
HAINNOVA VINPRO SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 30 May 2019. The Spanish commercial register has published 5 filings for this company, from 30 May 2019 to 27 September 2022, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: Compra y venta al por mayor y menor, importación y exportación de materiales industriales de hostelería, muebles, electrodotnésticos, herramientas, material de ferretería, comercio de segunda mano de todo tipo de productos en general, reciclaje de productos y ...
Directors and representatives
Directors
Current
- Huang ZutaoSince 23/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Huang Zutao100 %
Individual · since 30/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Huang Zutao100 %
Individual · ultimate beneficial owner · since 30/05/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/08/2022· Registered 09/08/2022· I/A 2
- ConstituciónPublished 30/05/2019· Registered 23/05/2019· I/A 1
- Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 1
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 1
Changes
- 17/08/2022Modificaciones estatutarias
- 30/05/2019Declaración de unipersonalidad
HUANG ZUTAO
Capital · events
- 30/05/2019ConstituciónInitial capital: 15 000,00 €
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)
- 27/09/2022#7172827
HAINNOVA VINPRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39218 , F 173, S 8, H M 696652, I/A 3 (20.09.22).
- 17/08/2022#7124589Modificaciones estatutarias
HAINNOVA VINPRO SL. Modificaciones estatutarias. Se modifica el artículo 29 relativo a la retribución del cargo de administrador. Datos registrales. T 39218 , F 173, S 8, H M 696652, I/A 2 ( 9.08.22).
- 30/05/2019#5420590ConstituciónDeclaración de unipersonalidadNombramientos
HAINNOVA VINPRO SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: La Sociedad tiene por objeto: Compra y venta al por mayor y menor, importación y exportación de materiales industriales de hostelería, muebles, electrodotnésticos, her…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.