INTERNATIONAL PLAN MF LOGISTIC SL
Hoja M651106· NIF B87898847
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2017
- Director :
- Hu Chaowen
Legal information
Legal information for INTERNATIONAL PLAN MF LOGISTIC SL
Activity
INTERNATIONAL PLAN MF LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 11 September 2017. The Spanish commercial register has published 6 filings for this company, from 11 September 2017 to 20 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
Constituye el objeto de la Sociedad: 1.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 46.16) 2.- Comercio al por mayor de textiles (CNAE 46.41) 3.- Comercio al por menor de textiles en establecimientos especializados (CNAE 47.51).
Directors and representatives
Directors
Current
- Hu ChaowenSince 06/10/2022Administrador Único
Former
- Chen YuCeased on 10/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Chen Yu100 %
Individual · since 11/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Yu100 %
Individual · ultimate beneficial owner · since 11/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 3
- Ceses/DimisionesPublished 18/08/2022· Registered 10/08/2022· I/A 2
- ConstituciónPublished 11/09/2017· Registered 01/09/2017· I/A 1
- Declaración de unipersonalidadPublished 11/09/2017· Registered 01/09/2017· I/A 1
- NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 1
Changes
- 11/09/2017Declaración de unipersonalidad
CHEN YU
Capital · events
- 11/09/2017ConstituciónInitial 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)
- 20/10/2022#7204483Cambio de identidad del socio único
INTERNATIONAL PLAN MF LOGISTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: HU CHAOWEN. Datos registrales. T 36237 , F 75, S 8, H M 651106, I/A 4 (13.10.22).
- 14/10/2022#7196323Nombramientos
INTERNATIONAL PLAN MF LOGISTIC SL. Nombramientos. Adm. Unico: HU CHAOWEN. Datos registrales. T 36237 , F 75, S 8, H M 651106, I/A 3 ( 6.10.22).
- 18/08/2022#7126131Ceses/Dimisiones
INTERNATIONAL PLAN MF LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: CHEN YU. Datos registrales. T 36237 , F 75, S 8, H M 651106, I/A 2 (10.08.22).
- 11/09/2017#4537133ConstituciónDeclaración de unipersonalidadNombramientos
INTERNATIONAL PLAN MF LOGISTIC SL. Constitución. Comienzo de operaciones: 17.08.17. Objeto social: Constituye el objeto de la Sociedad: 1.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 46.1…
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 2017
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.