I-PET 1995 SL

Hoja TO41158· NIF B45900842

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
13/12/2018
Director :
Tong Zhiquan

Legal information

Legal information for I-PET 1995 SL

NIF
Hoja registral
IRUS1000230817648
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date13/12/2018
LocalityIllescas
Register referenceTomo 1676 · Folio 95 · Hoja TO41158
StatusVigente

Activity

I-PET 1995 SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 13 December 2018. The Spanish commercial register has published 4 filings for this company, from 13 December 2018 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor de textiles. CNAE 4641. Comercio al por mayor de alimentos para animales.Comercio al por mayor no especializado.Comercio al por menor de textiles en establecimientos especializados..

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
I-PET 1995 SLTong ZhiquanTong ZhiquanFU TONG SLFU TONG SLBUEN AMIGO PET SHOP SLBUEN AMIGO PET SHOP …BPS INTERTRADE SLBPS INTERTRADE SLEPM ALUMINIOS Y PANELES SLEPM ALUMINIOS Y PANE…SYSTEM VLC SOCIEDAD LIMITADASYSTEM VLC SOCIEDAD …

Cap table · shareholdings

  • Tong Zhiquan100 %

    Individual · since 13/12/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
I-PET 1995 SLTong ZhiquanTong ZhiquanBPS INTERTRADE SLBPS INTERTRADE SL

Beneficial owner (UBO)

Tong Zhiquan100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

3 nodes Person Company
I-PET 1995 SLTong ZhiquanTong ZhiquanBPS INTERTRADE SLBPS INTERTRADE SL

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 2
  2. ConstituciónPublished 13/12/2018· Registered 03/12/2018· I/A 1
  3. Declaración de unipersonalidadPublished 13/12/2018· Registered 03/12/2018· I/A 1
  4. NombramientosPublished 13/12/2018· Registered 03/12/2018· I/A 1

Changes

  1. 30/04/2024Cambio de domicilio social

    AVDA DE LAS NACIONES, 5 45200 (ILLESCAS)

  2. 13/12/2018Declaración de unipersonalidad

    TONG ZHIQUAN

Capital · events

  1. 13/12/2018Constitución
    Initial capital: 9 000,00 €

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. 30/04/2024#8060831
    Cambio de domicilio social
    I-PET 1995 SL. Cambio de domicilio social. AVDA DE LAS NACIONES, 5 45200 (ILLESCAS). Datos registrales. T 1676 , F 95, S 8, H TO 41158, I/A 2 (23.04.24).
  2. 13/12/2018#5173607
    ConstituciónDeclaración de unipersonalidadNombramientos
    I-PET 1995 SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: Comercio al por mayor de textiles. CNAE 4641. Comercio al por mayor de alimentos para animales.Comercio al por mayor no especializado.Comercio al por menor de textiles en …

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 2018

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 addressAVDA DE LAS NACIONES, 5 45200 (ILLESCAS), Illescas, 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 mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector