IDEAL EURO GROUP SL

Hoja PO47392· NIF B27722776

Struck off · 25/02/2020Pontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2009

Legal information

Legal information for IDEAL EURO GROUP SL

NIF
Hoja registral
IRUS1000100268549
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2009
LocalityMos
Register referenceTomo 3526 · Folio 151 · Hoja PO47392
StatusLiquidada

Activity

IDEAL EURO GROUP SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 February 2009. The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 25 February 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor y menor de productos de bazar. La actividad de hostelería.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IDEAL EURO GROUP SLYe Chen WenweiYe Chen Wenwei

Cap table · shareholdings

  • Ye Wenwei100 %

    Individual · since 16/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IDEAL EURO GROUP SLYe WenweiYe Wenwei

Beneficial owner (UBO)

Ye Wenwei100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

2 nodes Person Company
IDEAL EURO GROUP SLYe WenweiYe Wenwei

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 13/02/2020· I/A 3
  2. NombramientosPublished 25/02/2020· Registered 13/02/2020· I/A 3
  3. DisoluciónPublished 25/02/2020· Registered 13/02/2020· I/A 3
  4. ExtinciónPublished 25/02/2020· Registered 13/02/2020· I/A 3
  5. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 2
  6. ConstituciónPublished 16/02/2009· Registered 04/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 16/02/2009· Registered 04/02/2009· I/A 1
  8. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 1

Changes

  1. 25/02/2020Disolución
  2. 25/02/2020Extinción
  3. 16/02/2009Declaración de unipersonalidad

    YE WENWEI

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 100,00 €

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. 25/02/2020#5812547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IDEAL EURO GROUP SL. Ceses/Dimisiones. Adm. Unico: YE WENWEI. Liquidador: YE CHEN WENWEI. Nombramientos. Liquidador: YE CHEN WENWEI. Disolución. Voluntaria. Extinción. Datos registrales. T 3526, L 3526, F 151, S 8, H PO 47392, I/A 3 (13.02.20).
  2. 13/03/2009#119792
    Nombramientos
    IDEAL EURO GROUP SL. Nombramientos. Apoderado: ZHU YE YU YI. Datos registrales. T 3526, L 3526, F 151, S 8, H PO 47392, I/A 2 ( 3.03.09).
  3. 16/02/2009#72485
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEAL EURO GROUP SL. Constitución. Comienzo de operaciones: 26.12.08. Objeto social: El comercio al por mayor y menor de productos de bazar. La actividad de hostelería. Domicilio: LUGAR MONTEFAQUIÑA 5 - PORTELA (MOS). Capital: 3.100,00 Euros. Declara…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR MONTEFAQUIÑA 5 - PORTELA (MOS), Mos, Pontevedra
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector