LAKESIDE HUI SL
Hoja A129655· NIF B54625413
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/04/2012
- Director :
- INTERTRADE GROUP LLC
Legal information
Legal information for LAKESIDE HUI SL
Activity
LAKESIDE HUI SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 April 2012. The Spanish commercial register has published 5 filings for this company, from 26 April 2012 to 31 March 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El comercio mayor y menor de toda clase de productos para el hogar, electrodomésticos, textiles, ferretería y papaelería.
Directors and representatives
Directors
Current
- INTERTRADE GROUP LLCSince 20/03/2014Administrador Único
Former
- Chen ZhiCeased on 20/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Chen Zhi100 %
Individual · since 26/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Zhi100 %
Individual · ultimate beneficial owner · since 26/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2014· Registered 20/03/2014· I/A 2
- NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 2
- ConstituciónPublished 26/04/2012· Registered 17/04/2012· I/A 1
- Declaración de unipersonalidadPublished 26/04/2012· Registered 17/04/2012· I/A 1
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 1
Changes
- 26/04/2012Declaración de unipersonalidad
CHEN ZHI
Capital · events
- 26/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 31/03/2014#2741325Ceses/DimisionesNombramientos
LAKESIDE HUI SL. Sociedad unipersonal. Cambio de identidad del socio único: INTERTRADE GROUP LLC. Ceses/Dimisiones. Adm. Unico: CHEN ZHI. Nombramientos. Adm. Unico: INTERTRADE GROUP LLC. Datos registrales. T 3599 , F 128, S 8, H A 129655, I/A 2 (20.0… - 26/04/2012#1700889ConstituciónDeclaración de unipersonalidadNombramientos
LAKESIDE HUI SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: El comercio mayor y menor de toda clase de productos para el hogar, electrodomésticos, textiles, ferretería y papaelería. Domicilio: CTRA MURCIA-ALICANTE Km 49,5 - POLIG…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.