RUBY ABALORIO, SOCIEDAD LIMITADA

Hoja V141992· NIF B98319544

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/02/2011
Director :
Lin Honghai
Former name :
LIN RUBY SOCIEDAD LIMITADA

Legal information

Legal information for RUBY ABALORIO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163601440
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/02/2011
Register referenceTomo 9276 · Folio 38 · Hoja V141992
Former names
LIN RUBY SOCIEDAD LIMITADA2011-02-15 → 2011-11-17
StatusVigente

Activity

RUBY ABALORIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 February 2011. The Spanish commercial register has published 4 filings for this company, from 15 February 2011 to 17 November 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El negocio la importación, exportación, y comercialización al por mayor y al por menor de toda clase de artículos de ferretería, textil, calzado, bisutería, relojes y bolsos, así como todos sus complementos, artículos de decoración y regalo, artículos de hogar y muebles, bisutería fina y de fantasía.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RUBY ABALORIO, SOCIED…Lin HonghaiLin HonghaiLEYENDA ORIENTAL SLLEYENDA ORIENTAL SLRUBY CREATIVA SOCIEDAD LIMITADARUBY CREATIVA SOCIED…

Cap table · shareholdings

  • Lin Honghai100 %

    Individual · since 15/02/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RUBY ABALORIO, SOCIED…Lin HonghaiLin HonghaiRUBY CREATIVA SOCIEDAD LIMITADARUBY CREATIVA SOCIED…

Beneficial owner (UBO)

Lin Honghai100 %

Individual · ultimate beneficial owner · since 15/02/2011

Beneficial owner network map

3 nodes Person Company
RUBY ABALORIO, SOCIED…Lin HonghaiLin HonghaiRUBY CREATIVA SOCIEDAD LIMITADARUBY CREATIVA SOCIED…

Registered actos

  1. Cambio de denominación socialPublished 17/11/2011· Registered 07/11/2011· I/A 2
  2. ConstituciónPublished 15/02/2011· Registered 04/02/2011· I/A 1
  3. Declaración de unipersonalidadPublished 15/02/2011· Registered 04/02/2011· I/A 1
  4. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 15/02/2011Declaración de unipersonalidad

    LIN HONGHAI

Capital · events

  1. 15/02/2011Constitución
    Initial capital: 3 010,00 €

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. 17/11/2011#1460723

    Company name: LIN RUBY SOCIEDAD LIMITADA

    Cambio de denominación social
    LIN RUBY SOCIEDAD LIMITADA. Cambio de denominación social. RUBY ABALORIO, SOCIEDAD LIMITADA. Datos registrales. T 9276, L 6558, F 38, S 8, H V 141992, I/A 2 ( 7.11.11).
  2. 15/02/2011#1073884

    Company name: LIN RUBY SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LIN RUBY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: El negocio la importación, exportación, y comercialización al por mayor y al por menor de toda clase de artículos de ferretería, textil, calzado, bisutería, r…

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 2011

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 addressAVDA MAS DE L OLI 35 - POLIGONO INDUSTRIAL LA COVA (MANISES), 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector