LIDER IVAN SOCIEDAD LIMITADA

Hoja V181789· NIF B98994072

VigenteValencia
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2018
Director :
Jiang Jianlong

Legal information

Legal information for LIDER IVAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171940037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2018
Register referenceTomo 10494 · Folio 124 · Hoja V181789
StatusVigente

Activity

LIDER IVAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 14 May 2018. The Spanish commercial register has published 4 filings for this company, from 14 May 2018 to 25 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

4719.- La compraventa, comercialización, exposición, distribución, importación y exportación de toda clase de materias primas y productos o artículos relacionados con la alimentación, bebida, vestido y calzado, artículos de limpieza, adorno y decoración, objeto de regalo, y, en general, cuanto se ex.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
LIDER IVAN SOCIEDAD L…Jiang JianlongJiang JianlongDAERMEI SHOES TRADING SLDAERMEI SHOES TRADIN…TOP JUMP LAS CAÑAS SLTOP JUMP LAS CAÑAS SLHIPER N 1 ALMACEN SLHIPER N 1 ALMACEN SLIVANIMPORT SLIVANIMPORT SLARMONIA ES PRECIOSO SLARMONIA ES PRECIOSO …FIESTAIMPORT SLFIESTAIMPORT SLIVAN J. HOME SOCIEDAD LIMITADAIVAN J. HOME SOCIEDA…LIDER IVAN OLIVERETA SOCIEDAD LIMITADALIDER IVAN OLIVERETA…GROUP LIDER LEVANTE SOCIEDAD LIMITADAGROUP LIDER LEVANTE …LIDER MARKET GANDIA SOCIEDAD LIMITADALIDER MARKET GANDIA …TOP JUMP LEVANTE SOCIEDAD LIMITADATOP JUMP LEVANTE SOC…TOP JUMP UNION SOCIEDAD LIMITADATOP JUMP UNION SOCIE…TOP JUMP PETRER SOCIEDAD LIMITADATOP JUMP PETRER SOCI…TOP JUMP PARK SOCIEDAD LIMITADATOP JUMP PARK SOCIED…

Cap table · shareholdings

  • Individual · since 14/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LIDER IVAN SOCIEDAD L…Jiang JianlongJiang JianlongIVAN J. HOME SOCIEDAD LIMITADAIVAN J. HOME SOCIEDA…

Beneficial owner (UBO)

Jiang Jianlong100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

3 nodes Person Company
LIDER IVAN SOCIEDAD L…Jiang JianlongJiang JianlongIVAN J. HOME SOCIEDAD LIMITADAIVAN J. HOME SOCIEDA…

Registered actos

  1. ConstituciónPublished 14/05/2018· Registered 07/05/2018· I/A 1
  2. Declaración de unipersonalidadPublished 14/05/2018· Registered 07/05/2018· I/A 1
  3. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 14/05/2018Declaración de unipersonalidad

    JIANG JIANLONG

Capital · events

  1. 14/05/2018Constitución
    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. 25/07/2019#5514282
    LIDER IVAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10494, L 7775, F 124, S 8, H V 181789, I/A 2 (18.07.19).
  2. 14/05/2018#4879003
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIDER IVAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.18. Objeto social: 4719.- La compraventa, comercialización, exposición, distribución, importación y exportación de toda clase de materias primas y productos o artículos relaci

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 addressPLAZA NUMERO 14 - NAVE 232 (ALDAIA), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.