ILAN UNIVERSAL SOCIEDAD LIMITADA

Hoja V154713· NIF B98548340

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2013
Director :
Wang Weijie

Legal information

Legal information for ILAN UNIVERSAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166699793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2013
Registro MercantilVALENCIA
Register referenceTomo 9651 · Folio 214 · Hoja V154713
StatusVigente

Activity

ILAN UNIVERSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tiene por objeto la importación-exportación y comercialización al por menor y mayor de toda clase de artículos de mercería y paquetería, textiles, manualidades y artículos para adorno, material escolar y de oficina, complementos para el hogar y muebles. Las indicadas actividades también.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ILAN UNIVERSAL SOCIED…Wang WeijieWang WeijieMONARQUE GLOIRE INTERNATIONAL CONSULTING SLMONARQUE GLOIRE INTE…YU MAN TANG 2020 SLYU MAN TANG 2020 SLHUA RUN IMPORT EXPORT SLHUA RUN IMPORT EXPOR…HUEI FENG IMPORT EXPORT SLHUEI FENG IMPORT EXP…BAO LONG IMPORT EXPORT SLBAO LONG IMPORT EXPO…FUTURFA REQUENA SLFUTURFA REQUENA SLILAN UNION SOCIEDAD LIMITADAILAN UNION SOCIEDAD …

Cap table · shareholdings

  • Wang Weijie100 %

    Individual · since 11/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ILAN UNIVERSAL SOCIED…Wang WeijieWang Weijie

Beneficial owner (UBO)

Wang Weijie100 %

Individual · ultimate beneficial owner · since 11/07/2013

Beneficial owner network map

2 nodes Person Company
ILAN UNIVERSAL SOCIED…Wang WeijieWang Weijie

Registered actos

  1. ConstituciónPublished 11/07/2013· Registered 04/07/2013· I/A 1
  2. Declaración de unipersonalidadPublished 11/07/2013· Registered 04/07/2013· I/A 1
  3. NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 1

Changes

  1. 11/07/2013Declaración de unipersonalidad

    WANG WEIJIE

Capital · events

  1. 11/07/2013Constitución
    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. 11/07/2013#2367536
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILAN UNIVERSAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: La sociedad tiene por objeto la importación-exportación y comercialización al por menor y mayor de toda clase de artículos de mercería y paquetería, tex…

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 2013

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 addressCTRA MADRID-VALENCIA Km 281 (REQUENA), Valencia
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