HAIZHU IMPORT & EXPORT SL

Hoja M649387· NIF B87853453

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/07/2017
Director :
Chen Mo

Legal information

Legal information for HAIZHU IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000299062477
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/07/2017
LocalityFuenlabrada
Register referenceTomo 36140 · Folio 121 · Hoja M649387
StatusVigente

Activity

HAIZHU IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 6 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

  • Chen Mo
    Administrador Único
    Since 29/06/2017

Directors network map

2 nodes Person Company
HAIZHU IMPORT & EXPOR…Chen MoChen Mo

Cap table · shareholdings

  • Chen Mo100 %

    Individual · since 06/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HAIZHU IMPORT & EXPOR…Chen MoChen Mo

Beneficial owner (UBO)

Chen Mo100 %

Individual · ultimate beneficial owner · since 06/07/2017

Beneficial owner network map

2 nodes Person Company
HAIZHU IMPORT & EXPOR…Chen MoChen Mo

Registered actos

  1. ConstituciónPublished 06/07/2017· Registered 29/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 1
  3. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 06/07/2017Declaración de unipersonalidad

    CHEN MO

Capital · events

  1. 06/07/2017Constitución
    Initial capital: 3 100,00 €

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. 06/07/2017#4450865
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAIZHU IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS BEBIDAS Y TABACO. Domicilio: C/ VIL

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 2017

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 addressC/ VILLAFRANCA DEL BIERZO 8 - LOCAL C (FUENLABRADA), Fuenlabrada, 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 mayor de otros artículos de uso doméstico — are listed together.