IBERMINORISTA SL

Hoja M670747· NIF B88104245

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
29/05/2018
Director :
Wang Anyi

Legal information

Legal information for IBERMINORISTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date29/05/2018
LocalityMadrid
Register referenceTomo 37644 · Folio 152 · Hoja M670747
StatusVigente

Activity

IBERMINORISTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2018. The Spanish commercial register has published 8 filings for this company, from 29 May 2018 to 15 October 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos...

Directors and representatives

Directors

Current

  • Wang Anyi
    Administrador Único
    Since 18/05/2018

Former

  • Wang Anan
    Administrador Solidario
    Ceased on 08/10/2019

Directors network map

3 nodes Person Company
IBERMINORISTA SLWang AnyiWang AnyiTWINS STYLE SLTWINS STYLE SL

Cap table · shareholdings

  • Wang Anyi100 %

    Individual · since 29/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
IBERMINORISTA SLWang AnyiWang AnyiTWINS STYLE SLTWINS STYLE SL

Beneficial owner (UBO)

Wang Anyi100 %

Individual · ultimate beneficial owner · since 29/05/2018

Beneficial owner network map

3 nodes Person Company
IBERMINORISTA SLWang AnyiWang AnyiTWINS STYLE SLTWINS STYLE SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 4
  2. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 4
  3. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 3
  4. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 3
  5. ConstituciónPublished 29/05/2018· Registered 18/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2018· Registered 18/05/2018· I/A 1
  7. NombramientosPublished 29/05/2018· Registered 18/05/2018· I/A 1

Changes

  1. 29/05/2018Declaración de unipersonalidad

    WANG ANYI

Capital · events

  1. 29/05/2018Constitución
    Initial capital: 5 000,00 €

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. 15/10/2019#5616034
    Ceses/DimisionesNombramientos
    IBERMINORISTA SL. Ceses/Dimisiones. Adm. Solid.: WANG ANYI;WANG ANAN. Nombramientos. Adm. Unico: WANG ANYI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 37644 , F 152, S …
  2. 21/08/2018#5018431
    Ceses/DimisionesNombramientos
    IBERMINORISTA SL. Ceses/Dimisiones. Adm. Unico: WANG ANYI. Nombramientos. Adm. Solid.: WANG ANYI;WANG ANAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 37644 , F 151, S …
  3. 20/08/2018#5016932
    IBERMINORISTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37644 , F 151, S 8, H M 670747, I/A 2 (10.08.18).
  4. 29/05/2018#4899654
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERMINORISTA SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por menor de productos textiles, pr…

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 RAFAELA YBARRA 44 - LOCAL (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