LINCE COMERCIO TEXTIL SOCIEDAD LIMITADA

Hoja Z57245· NIF B99421117

Struck off · 27/01/2017Zaragoza
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 188,88 €
Incorporation :
15/10/2014

Legal information

Legal information for LINCE COMERCIO TEXTIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415658060
Legal formSociedad Limitada (SL)
Share capital3 188,88 €
Incorporation date15/10/2014
Register referenceTomo 4064 · Folio 2 · Hoja Z57245
StatusLiquidada

Activity

LINCE COMERCIO TEXTIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 15 October 2014. The Spanish commercial register has published 7 filings for this company, from 15 October 2014 to 27 January 2017, across 6 distinct types of filing. Its registered share capital is 3 188,88 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

El comercio al por mayor y al por menor de todo tipo de productos textiles. Los C.N.A.E. de la actividad son 4641 y 4751. El objeto lo deberá desarrollar la sociedad con la intervención de los profesionales que estén legalmente habilitados para ello, cuando fuese preceptivo. Quedan excluidas del obj.

Directors and representatives

Directors

Former

  • Chen Yi
    Liquidador
    Ceased on 20/01/2017

Directors network map

21 nodes Person Company
LINCE COMERCIO TEXTIL…Chen YiChen YiBAZAR ZORNOTZA SOCIEDAD LIMITADABAZAR ZORNOTZA SOCIE…PANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…FENG SHENG SUSHI SLFENG SHENG SUSHI SLKYOKA LLEIDA SLKYOKA LLEIDA SLZHONGCHENG SLZHONGCHENG SLSUPER GOLD 2011 SLSUPER GOLD 2011 SLHUA XI CHENG SLHUA XI CHENG SLEUROASIA GLOBAL BUSINESS SLEUROASIA GLOBAL BUSI…MONNALISA BISUTERIA Y COMPLEMENTOS SLMONNALISA BISUTERIA …PECERAS OCEAN COLOR SLPECERAS OCEAN COLOR …OUPING 2016 SLOUPING 2016 SLEASOLEM SLEASOLEM SLPERFECT DOLPHIN SLPERFECT DOLPHIN SLGUADALESTRELLA SLGUADALESTRELLA SLCOMERCIAL MAXI STORE ANDALUCIA SLCOMERCIAL MAXI STORE…NIF:B72875842NIF:B72875842NIKKO LIU CHEN, S.LNIKKO LIU CHEN, S.LEBI KUSHI SUSHI SLEBI KUSHI SUSHI SLHIPER ESTRELLA Y NIEVE SOCIEDAD LIMITADAHIPER ESTRELLA Y NIE…

Cap table · shareholdings

  • Chen Yi100 %

    Individual · since 15/10/2014 · socio único (BORME)

Shareholders network map

7 nodes Person Company
LINCE COMERCIO TEXTIL…Chen YiChen YiSUPER GOLD 2011 SLSUPER GOLD 2011 SLPANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…ZHONGCHENG SLZHONGCHENG SLOUPING 2016 SLOUPING 2016 SLPERFECT DOLPHIN SLPERFECT DOLPHIN SL

Beneficial owner (UBO)

Chen Yi100 %

Individual · ultimate beneficial owner · since 15/10/2014

Beneficial owner network map

7 nodes Person Company
LINCE COMERCIO TEXTIL…Chen YiChen YiSUPER GOLD 2011 SLSUPER GOLD 2011 SLPANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…ZHONGCHENG SLZHONGCHENG SLOUPING 2016 SLOUPING 2016 SLPERFECT DOLPHIN SLPERFECT DOLPHIN SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 2
  2. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 2
  3. DisoluciónPublished 27/01/2017· Registered 20/01/2017· I/A 2
  4. ExtinciónPublished 27/01/2017· Registered 20/01/2017· I/A 2
  5. ConstituciónPublished 15/10/2014· Registered 07/10/2014· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2014· Registered 07/10/2014· I/A 1
  7. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 1

Changes

  1. 27/01/2017Disolución
  2. 27/01/2017Extinción
  3. 15/10/2014Declaración de unipersonalidad

    CHEN YI

Capital · events

  1. 15/10/2014Constitución
    Initial capital: 3 188,88 €

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. 27/01/2017#4217186
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LINCE COMERCIO TEXTIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHEN YI. Nombramientos. Liquidador: CHEN YI. Disolución. Voluntaria. Extinción. Datos registrales. T 4064 , F 2, S 8, H Z 57245, I/A 2 (20.01.17).
  2. 15/10/2014#3014652
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINCE COMERCIO TEXTIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: El comercio al por mayor y al por menor de todo tipo de productos textiles. Los C.N.A.E. de la actividad son 4641 y 4751. El objeto lo deberá desa…

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 2014

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 SAN JOSE 139 LOCAL (ZARAGOZA), Zaragoza
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 textiles — are listed together.

Prospect this sectorAll companies in this sector