HDK KHAIDY SL

Hoja TO34428· NIF B45788171

VigenteToledo
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2012
Directors :
Deng Yinlai, Hoy Yu

Legal information

Legal information for HDK KHAIDY SL

NIF
Hoja registral
IRUS1000229295690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2012
LocalitySeseña
Register referenceTomo 1554 · Folio 1 · Hoja TO34428
StatusVigente

Activity

HDK KHAIDY SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 20 November 2012. The Spanish commercial register has published 3 filings for this company, from 20 November 2012 to 28 September 2020, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.

Directors and representatives

Directors

Current

  • Deng Yinlai
    Administrador Solidario
    Since 08/11/2012
  • Hoy Yu
    Administrador Solidario
    Since 08/11/2012

Directors network map

3 nodes Person Company
HDK KHAIDY SLDeng YinlaiDeng YinlaiHoy YuHoy Yu

Registered actos

  1. ConstituciónPublished 20/11/2012· Registered 08/11/2012· I/A 1
  2. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 1

Capital · events

  1. 20/11/2012Constitución
    Initial 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)

  1. 28/09/2020#6051668
    HDK KHAIDY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1554 , F 1, S 8, H TO 34428, I/A 1 m (21.09.20).
  2. 20/11/2012#1992610
    ConstituciónNombramientos
    HDK KHAIDY SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ GRECO 6 - "EL QUIÑON" (SESEÑA). Capital: 3.000,00 Euros. Nombramientos

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 2012

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/ GRECO 6 - "EL QUIÑON" (SESEÑA), Seseña, Toledo
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.