LIA NAILS SOCIEDAD LIMITADA

Hoja V180761· NIF B98974744

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2018
Director :
Zhou Zhikan

Legal information

Legal information for LIA NAILS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171706544
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2018
Register referenceTomo 10463 · Folio 94 · Hoja V180761
StatusVigente

Activity

LIA NAILS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 13 March 2018. The Spanish commercial register has published 4 filings for this company, from 13 March 2018 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La adquisición, enajenación, arrendamiento -excepto leasing inmobiliario- y explotación por cualquier título legal de toda clase de fincas rústicas o urbanas. La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución e intermediación de productos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LIA NAILS SOCIEDAD LI…Zhou ZhikanZhou Zhikan

Cap table · shareholdings

  • Individual · since 13/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LIA NAILS SOCIEDAD LI…Zhou ZhikanZhou Zhikan

Beneficial owner (UBO)

Zhou Zhikan100 %

Individual · ultimate beneficial owner · since 13/03/2018

Beneficial owner network map

2 nodes Person Company
LIA NAILS SOCIEDAD LI…Zhou ZhikanZhou Zhikan

Registered actos

  1. ConstituciónPublished 13/03/2018· Registered 06/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 13/03/2018· Registered 06/03/2018· I/A 1
  3. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 13/03/2018Declaración de unipersonalidad

    ZHOU ZHIKAN

Capital · events

  1. 13/03/2018Constitución
    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. 01/06/2022#6998307
    LIA NAILS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10463, L 7744, F 94, S 8, H V 180761, I/A 1 H (25.05.22).
  2. 13/03/2018#4792001
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIA NAILS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: La adquisición, enajenación, arrendamiento -excepto leasing inmobiliario- y explotación por cualquier título legal de toda clase de fincas rústicas o urbanas

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 2018

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/ SAN VICENTE MARTIR 85 8 (VALENCIA), Valencia
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 productos perfumería y cosmética — are listed together.