HANGXIN PLUS SL

Hoja M476819· NIF B85647915

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/03/2009
Director :
Wang Ying

Legal information

Legal information for HANGXIN PLUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/03/2009
LocalityParla
Phone
Register referenceTomo 26458 · Folio 74 · Hoja M476819

Activity

Corporate purpose

LA IMPORTACION Y EXPOROTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, COSMETICA FEMENINA Y MASCULINA, HIGIENE, LIMPIEZA, BISUTERIA, ROPA, CALZADO...

Directors and representatives

Directors

Current

  • Wang Ying
    Administrador Único
    Since 31/03/2011

Former

Directors network map

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Cap table · shareholdings

  • Bo Xiaohong100 %

    Individual · since 17/03/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Bo Xiaohong100 %

Individual · ultimate beneficial owner · since 17/03/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/08/2011· Registered 26/07/2011· I/A 4
  2. Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 3
  3. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 3
  4. ConstituciónPublished 17/03/2009· Registered 06/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2009· Registered 06/03/2009· I/A 1
  6. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 1

Changes

  1. 05/08/2011Cambio de domicilio social

    C/ JORGE LUIS BORGES 37 (PARLA)

  2. 17/03/2009Declaración de unipersonalidad

    BO XIAOHONG

Capital · events

  1. 17/03/2009Constitución
    Initial capital: 3 010,00 €

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. 05/08/2011#1332194
    Cambio de domicilio social
    HANGXIN PLUS SL. Cambio de domicilio social. C/ JORGE LUIS BORGES 37 (PARLA). Datos registrales. T 26458 , F 74, S 8, H M 476819, I/A 4 (26.07.11).
  2. 11/04/2011#1165494
    Ceses/DimisionesNombramientos
    HANGXIN PLUS SL. Ceses/Dimisiones. Adm. Unico: BO XIAOHONG. Nombramientos. Adm. Unico: WANG YING. Datos registrales. T 26458 , F 74, S 8, H M 476819, I/A 3 (31.03.11).
  3. 29/10/2010#927581
    HANGXIN PLUS SL. Sociedad unipersonal. Cambio de identidad del socio único: WANG YING. Datos registrales. T 26458 , F 74, S 8, H M 476819, I/A 2 (14.10.10).
  4. 17/03/2009#123779
    ConstituciónDeclaración de unipersonalidadNombramientos
    HANGXIN PLUS SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: LA IMPORTACION Y EXPOROTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, COSMETICA FEMENINA Y MASCULINA, HIGIENE, LIMPIEZA, BISUTERI

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 2009

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.