INSTAVIVA IMPORTADOR SL

Hoja M728772· NIF B02699577

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2020
Director :
Huang Weijing

Legal information

Legal information for INSTAVIVA IMPORTADOR SL

NIF
Hoja registral
IRUS1000306607249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2020
LocalityParla
Register referenceTomo 41097 · Folio 22 · Hoja M728772
StatusVigente

Activity

INSTAVIVA IMPORTADOR SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 November 2020. The Spanish commercial register has published 8 filings for this company, from 16 November 2020 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor no especializado que se encuentra comprendida en el epígrafe CNAE (4690). Además tendrá las siguientes actividades: 4616.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. 4624.- Comercio al por mayor de cueros y pieles...

Directors and representatives

Directors

Current

Former

  • Luo Heping
    Administrador Único
    Ceased on 21/05/2024

Authorised representatives

Current

Directors network map

2 nodes Person Company
INSTAVIVA IMPORTADOR …Huang WeijingHuang Weijing

Cap table · shareholdings

  • Luo Heping100 %

    Individual · since 16/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INSTAVIVA IMPORTADOR …Luo HepingLuo Heping

Beneficial owner (UBO)

Luo Heping100 %

Individual · ultimate beneficial owner · since 16/11/2020

Beneficial owner network map

2 nodes Person Company
INSTAVIVA IMPORTADOR …Luo HepingLuo Heping

Registered actos

  1. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 4
  2. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 3
  3. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 3
  4. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 2
  5. ConstituciónPublished 16/11/2020· Registered 08/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2020· Registered 08/11/2020· I/A 1
  7. NombramientosPublished 16/11/2020· Registered 08/11/2020· I/A 1

Changes

  1. 16/11/2020Declaración de unipersonalidad

    LUO HEPING

Capital · events

  1. 16/11/2020Constitución
    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. 28/05/2024#8095815
    Nombramientos
    INSTAVIVA IMPORTADOR SL. Nombramientos. Apoderado: LILI HUANG. Datos registrales. S 8 , H M 728772, I/A 4 (21.05.24).
  2. 28/05/2024#8095814
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INSTAVIVA IMPORTADOR SL. Sociedad unipersonal. Cambio de identidad del socio único: HUANG WEIJING. Ceses/Dimisiones. Adm. Unico: LUO HEPING. Nombramientos. Adm. Unico: HUANG WEIJING. Datos registrales. S 8 , H M 728772, I/A 3 (21.05.24).
  3. 15/12/2020#6166623
    Nombramientos
    INSTAVIVA IMPORTADOR SL. Nombramientos. Apoderado: HUANG WEIJING. Datos registrales. T 41097 , F 22, S 8, H M 728772, I/A 2 ( 4.12.20).
  4. 16/11/2020#6119960
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTAVIVA IMPORTADOR SL. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: El comercio al por mayor no especializado que se encuentra comprendida en el epígrafe CNAE (4690). Además tendrá las siguientes actividades: 4616.- Intermediario…

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 2020

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 addressC/ PLANETA JUPITER 1 (PARLA), Parla, Madrid
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