LIN'S SECRET SL
Hoja M644475· NIF B87819280
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2017
- Director :
- Lin Jinmei
Legal information
Legal information for LIN'S SECRET SL
Activity
LIN'S SECRET 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 25 May 2017. The Spanish commercial register has published 4 filings for this company, from 25 May 2017 to 5 July 2018, across 3 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
ACTIVIDAD PRINCIPAL CNAE: 46.42. Comercio al por mayor de prendas de vestir y calzado. o Comercio al por mayor y al por menor de textiles. o Comercio al por menor de vestir y calzado. o Comercio al por mayor y al por menor de los artículos de bisutería, bolsos y complementos.
Directors and representatives
Directors
Current
- Lin JinmeiSince 16/05/2017Administrador Único
Authorised representatives
Current
- Yang WenlinSince 28/06/2018Apoderado
Directors network map
Cap table · shareholdings
- Lin Jinmei100 %
Individual · since 25/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lin Jinmei100 %
Individual · ultimate beneficial owner · since 25/05/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 2
- ConstituciónPublished 25/05/2017· Registered 16/05/2017· I/A 1
- Declaración de unipersonalidadPublished 25/05/2017· Registered 16/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 1
Changes
- 25/05/2017Declaración de unipersonalidad
LIN JINMEI
Capital · events
- 25/05/2017ConstituciónInitial 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)
- 05/07/2018#4955126Nombramientos
LIN'S SECRET SL. Nombramientos. Apoderado: YANG WENLIN. Datos registrales. T 35868 , F 217, S 8, H M 644475, I/A 2 (28.06.18).
- 25/05/2017#4388844ConstituciónDeclaración de unipersonalidadNombramientos
LIN'S SECRET SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: ACTIVIDAD PRINCIPAL CNAE: 46.42. Comercio al por mayor de prendas de vestir y calzado. o Comercio al por mayor y al por menor de textiles. o Comercio al por menor de vest…
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 2017
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 de prendas de vestir y calzado — are listed together.