HISPANOROSA SL

Hoja M702719· NIF B88469705

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2019
Director :
Fan Yangyan

Legal information

Legal information for HISPANOROSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2019
LocalityMadrid
Register referenceTomo 39590 · Folio 71 · Hoja M702719
StatusVigente

Activity

HISPANOROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2019. The Spanish commercial register has published 5 filings for this company, from 12 September 2019 to 1 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de textiles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HISPANOROSA SLFan YangyanFan Yangyan

Cap table · shareholdings

  • Wang Zhenlei100 %

    Individual · since 12/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HISPANOROSA SLWang ZhenleiWang Zhenlei

Beneficial owner (UBO)

Wang Zhenlei100 %

Individual · ultimate beneficial owner · since 12/09/2019

Beneficial owner network map

2 nodes Person Company
HISPANOROSA SLWang ZhenleiWang Zhenlei

Registered actos

  1. RevocacionesPublished 01/12/2020· Registered 24/11/2020· I/A 3
  2. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 2
  3. ConstituciónPublished 12/09/2019· Registered 05/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/09/2019· Registered 05/09/2019· I/A 1
  5. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 1

Changes

  1. 12/09/2019Declaración de unipersonalidad

    WANG ZHENLEI

Capital · events

  1. 12/09/2019Constitución
    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. 01/12/2020#6146369
    Revocaciones
    HISPANOROSA SL. Revocaciones. Apoderado: PEREZ PEREZ ALFONSO. Datos registrales. T 39590 , F 71, S 8, H M 702719, I/A 3 (24.11.20).
  2. 10/07/2020#5942077
    Nombramientos
    HISPANOROSA SL. Nombramientos. Apoderado: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;LEON CANTERA DIANA NATALIA;PEREZ PEREZ ALFONSO;WANG ZHENLEI. Datos registrales. T 39590 , F 70, S 8, H M 702719, I/A 2 ( 3.07.20).
  3. 12/09/2019#5578500
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANOROSA SL. Constitución. Comienzo de operaciones: 2.09.19. Objeto social: Comercio al por mayor de textiles. Domicilio: C/ FUENCARRAL NUMERO 139 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: WANG ZHENLEI. Nombra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENCARRAL NUMERO 139 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province