INGROSUR IBERIA SL

Hoja TF62278· NIF B76790559

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
08/03/2019
Director :
Li Wei

Legal information

Legal information for INGROSUR IBERIA SL

NIF
Hoja registral
IRUS1000237680475
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date08/03/2019
Register referenceTomo 3612 · Folio 2 · Hoja TF62278
StatusVigente

Activity

INGROSUR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 8 March 2019. The Spanish commercial register has published 5 filings for this company, from 8 March 2019 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Comercio al por mayor de productos de perfumería y cosmética. C.N.A.E. = 4645. Además podrá realizar las siguientes actividades: Agricultura, ganadería, caza y servicios relacionados con las mismas (C.N.A.E., División 01). Silvicultur.

Directors and representatives

Directors

Current

  • Li Wei
    Administrador Único
    Since 28/02/2019

Former

Directors network map

16 nodes Person Company
INGROSUR IBERIA SLLi WeiLi WeiTIMEFLORE ORIGINAL HANDMADE COLLECTION SLTIMEFLORE ORIGINAL H…WANCASA 2023 S.LWANCASA 2023 S.LCHENG WEI SLCHENG WEI SLSHUNFA DECORACION SLSHUNFA DECORACION SLYUAN WEI GRUPO SLYUAN WEI GRUPO SLTIFI NETWORK SOLUTIONS SLTIFI NETWORK SOLUTIO…DINGLI POWER EQUIPMENT SLDINGLI POWER EQUIPME…YUNLI MODA Y DISEÑO SLYUNLI MODA Y DISEÑO …LA FUENTE DE SIDES SLLA FUENTE DE SIDES SLAFORTUNADO GM SLAFORTUNADO GM SLNAGATO SUSHI SLNAGATO SUSHI SLVIPER SUPPLY CHAIN SPAIN SOCIEDAD LIMITADAVIPER SUPPLY CHAIN S…ECO HIPERMERCADO SOCIEDAD LIMITADAECO HIPERMERCADO SOC…CASHORECA YOBEER SOCIEDAD LIMITADACASHORECA YOBEER SOC…

Cap table · shareholdings

  • Li Wei100 %

    Individual · since 17/02/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
INGROSUR IBERIA SLLi WeiLi WeiNAGATO SUSHI SLNAGATO SUSHI SLVIPER SUPPLY CHAIN SPAIN SOCIEDAD LIMITADAVIPER SUPPLY CHAIN S…

Beneficial owner (UBO)

Li Wei100 %

Individual · ultimate beneficial owner · since 17/02/2022

Beneficial owner network map

4 nodes Person Company
INGROSUR IBERIA SLLi WeiLi WeiNAGATO SUSHI SLNAGATO SUSHI SLVIPER SUPPLY CHAIN SPAIN SOCIEDAD LIMITADAVIPER SUPPLY CHAIN S…

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2022· Registered 08/02/2022· I/A 2
  2. Ceses/DimisionesPublished 17/02/2022· Registered 08/02/2022· I/A 2
  3. NombramientosPublished 17/02/2022· Registered 08/02/2022· I/A 2
  4. ConstituciónPublished 08/03/2019· Registered 28/02/2019· I/A 1
  5. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 1

Changes

  1. 17/02/2022Declaración de unipersonalidad

    LI WEI

Capital · events

  1. 08/03/2019Constitución
    Initial capital: 3 200,00 €

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. 17/02/2022#6818022
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INGROSUR IBERIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LI WEI. Ceses/Dimisiones. Adm. Solid.: WANG ZHANG JAVI LIN;LI WEI. Nombramientos. Adm. Unico: LI WEI. Otros conceptos: Cambio del Organo de Administración: …
  2. 08/03/2019#5298888
    ConstituciónNombramientos
    INGROSUR IBERIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Comercio al por mayor de productos de perfumería y cosmética. C.N.A.E. …

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 addressAVDA CLAUDIO DELGADO DIAZ 95 - LAS CHAFIRAS (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector