HAIYI ESPAÑA SL
Hoja M725525· NIF B01923150
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2020
- Director :
- Liu Cheng Haiyi
Legal information
Legal information for HAIYI ESPAÑA SL
Activity
HAIYI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 25 September 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
Constituye el objeto de la Sociedad: 1.- Otro comercio al por menor en establecimientos no especializados (CNAE 47.19) 2.- Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados (CNAE 47.42) 3.- Comercio al por menor de textiles en establecimientos especializados (.
Directors and representatives
Directors
Current
- Liu Cheng HaiyiSince 18/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Liu Cheng Haiyi100 %
Individual · since 25/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liu Cheng Haiyi100 %
Individual · ultimate beneficial owner · since 25/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/09/2020· Registered 18/09/2020· I/A 1
- Declaración de unipersonalidadPublished 25/09/2020· Registered 18/09/2020· I/A 1
- NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 1
Changes
- 25/09/2020Declaración de unipersonalidad
LIU CHENG HAIYI
Capital · events
- 25/09/2020ConstituciónInitial 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)
- 25/09/2020#6049242ConstituciónDeclaración de unipersonalidadNombramientos
HAIYI ESPAÑA SL. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: Constituye el objeto de la Sociedad: 1.- Otro comercio al por menor en establecimientos no especializados (CNAE 47.19) 2.- Comercio al por menor de equipos de telecomuni…
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 2020
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.