LACE HOUSE SL

Hoja M543960· NIF B86550076

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2012
Director :
Chen Lin

Legal information

Legal information for LACE HOUSE SL

NIF
Hoja registral
IRUS1000289330159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2012
LocalityMadrid
Register referenceTomo 30222 · Folio 201 · Hoja M543960
StatusVigente

Activity

LACE HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 2 October 2012. The Spanish commercial register has published 5 filings for this company, from 2 October 2012 to 25 September 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

construccion, instalaciones y mantenimiento...

Directors and representatives

Directors

Current

  • Chen Lin
    Administrador Único
    Since 21/09/2012

Former

Directors network map

16 nodes Person Company
LACE HOUSE SLChen LinChen LinDIGITALINE TECNOLOGIA SLDIGITALINE TECNOLOGI…FUTURAUTO UNION SLFUTURAUTO UNION SLCALZADOS ORIENTAL SLCALZADOS ORIENTAL SLCUWONDER S.LCUWONDER S.LZUMI-TO VENDING S.LZUMI-TO VENDING S.LLUZHOU CITY SLLUZHOU CITY SLCOCO JARDIN SLCOCO JARDIN SLSOMOS ONCEMARCOS SLSOMOS ONCEMARCOS SLBUYGO TRADELINK GLOBAL SLBUYGO TRADELINK GLOB…XIN XIANG YING SLXIN XIANG YING SLMATERIAL DE CONSTRUCCION CHINA SOCIEDAD LIMITADAMATERIAL DE CONSTRUC…ENGROS TARRACO XF SOCIEDAD LIMITADAENGROS TARRACO XF SO…REAL BAZAR SLREAL BAZAR SLDANOVA INVERSIONES SOCIEDAD LIMITADADANOVA INVERSIONES S…

Cap table · shareholdings

  • Chen Lin100 %

    Individual · since 25/09/2014 · socio único (BORME)

Shareholders network map

5 nodes Person Company
LACE HOUSE SLChen LinChen LinRUBY CARIÑOSA SLRUBY CARIÑOSA SLBAZAR RELOJ DEL PARQUE SLBAZAR RELOJ DEL PARQ…DANOVA INVERSIONES SOCIEDAD LIMITADADANOVA INVERSIONES S…

Beneficial owner (UBO)

Chen Lin100 %

Individual · ultimate beneficial owner · since 25/09/2014

Beneficial owner network map

5 nodes Person Company
LACE HOUSE SLChen LinChen LinRUBY CARIÑOSA SLRUBY CARIÑOSA SLBAZAR RELOJ DEL PARQUE SLBAZAR RELOJ DEL PARQ…DANOVA INVERSIONES SOCIEDAD LIMITADADANOVA INVERSIONES S…

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2014· Registered 17/09/2014· I/A 3
  2. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 3
  3. Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 2
  4. ConstituciónPublished 02/10/2012· Registered 21/09/2012· I/A 1
  5. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 25/09/2014Declaración de unipersonalidad

    CHEN LIN

Capital · events

  1. 02/10/2012Constitución
    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. 25/09/2014#2982913
    Declaración de unipersonalidadNombramientos
    LACE HOUSE SL. Declaración de unipersonalidad. Socio único: CHEN LIN. Nombramientos. Adm. Unico: CHEN LIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 30222 , F 201, S 8…
  2. 21/02/2014#2683027
    Ceses/Dimisiones
    LACE HOUSE SL. Ceses/Dimisiones. Adm. Solid.: CHEN LIN;DAI CHANGYUAN. Datos registrales. T 30222 , F 201, S 8, H M 543960, I/A 2 (14.02.14).
  3. 02/10/2012#1918095
    ConstituciónNombramientos
    LACE HOUSE SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: construccion, instalaciones y mantenimiento... Domicilio: C/ PABLO MONTESINOS 13, 3º A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CHEN LIN;DAI CHANGYUA…

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 2012

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/ PABLO MONTESINOS 13, 3º A (MADRID), 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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector