INTERHERMANAS SOCIEDAD LIMITADA

Hoja IL9445

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Director :
Jiang Yanna

Legal information

Legal information for INTERHERMANAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 394 · Folio 163 · Hoja IL9445
StatusVigente

Activity

INTERHERMANAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 February 2019 to 25 May 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INTERHERMANAS SOCIEDA…Jiang YannaJiang YannaINTERHERMANAS, SOCIEDAD LIMITADAINTERHERMANAS, SOCIE…X-JUMP MULTI ACTIVITY, SOCIEDAD LIMITADAX-JUMP MULTI ACTIVIT…ANNA SUI ELECTRONIC SOCIEDAD LIMITADAANNA SUI ELECTRONIC …

Cap table · shareholdings

  • Jiang Yanna100 %

    Individual · since 25/05/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
INTERHERMANAS SOCIEDA…Jiang YannaJiang YannaANNA SUI ELECTRONIC SOCIEDAD LIMITADAANNA SUI ELECTRONIC …SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADASANGUO TRADING IMPOR…

Beneficial owner (UBO)

Jiang Yanna100 %

Individual · ultimate beneficial owner · since 25/05/2020

Beneficial owner network map

4 nodes Person Company
INTERHERMANAS SOCIEDA…Jiang YannaJiang YannaANNA SUI ELECTRONIC SOCIEDAD LIMITADAANNA SUI ELECTRONIC …SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADASANGUO TRADING IMPOR…

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2020· Registered 18/05/2020· I/A 3
  2. Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 3
  3. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 3
  4. Ceses/DimisionesPublished 07/02/2019· Registered 30/01/2019· I/A 2
  5. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 2

Timeline (BORME)

  1. 25/05/2020#5888549
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERHERMANAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: JIANG YANNA. Ceses/Dimisiones. Adm. Unico: JIANG YANLING. Nombramientos. Adm. Unico: JIANG YANNA. Datos registrales. T 394 , F 163, S 8, H IL 9445,…
  2. 07/02/2019#5246757
    Ceses/DimisionesNombramientos
    INTERHERMANAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: JIANG YANLING;JIANG YANNA. Nombramientos. Adm. Unico: JIANG YANLING. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province