LIYA 2008 SOCIEDAD LIMITADA

Hoja Z60960· NIF B99479511

VigenteZaragoza
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
05/10/2016
Director :
Xiang Li

Legal information

Legal information for LIYA 2008 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117876475
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date05/10/2016
Register referenceTomo 4211 · Folio 116 · Hoja Z60960
StatusVigente

Activity

LIYA 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 5 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La Sociedad tiene por objeto: Comercio al por mayor de juguetes Y artículos de deporte. Comercio al por mayor de metales preciosos, artículos de joyería, bisutería y de relojería. Comercio al por mayor de productos de papel y cartón. Comercio al por mayor de artículos de papelería y escritorio, art.

Directors and representatives

Directors

Current

  • Xiang Li
    Administrador Único
    Since 27/09/2016

Directors network map

7 nodes Person Company
LIYA 2008 SOCIEDAD LI…Xiang LiXiang LiREGUEIRO 2012 SLREGUEIRO 2012 SLGIANBICO ENTERPRISE SLGIANBICO ENTERPRISE …FLORENCIA TRAVELS SLFLORENCIA TRAVELS SLSFCDIN SLSFCDIN SLTOYAMA GALICIA SLTOYAMA GALICIA SL

Cap table · shareholdings

  • Individual · since 05/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LIYA 2008 SOCIEDAD LI…Xiang LiXiang Li

Beneficial owner (UBO)

Xiang Li100 %

Individual · ultimate beneficial owner · since 05/10/2016

Beneficial owner network map

2 nodes Person Company
LIYA 2008 SOCIEDAD LI…Xiang LiXiang Li

Registered actos

  1. ConstituciónPublished 05/10/2016· Registered 27/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 05/10/2016· Registered 27/09/2016· I/A 1
  3. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 1

Changes

  1. 05/10/2016Declaración de unipersonalidad

    XIANG LI

Capital · events

  1. 05/10/2016Constitución
    Initial capital: 3 090,00 €

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. 05/10/2016#4051242
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIYA 2008 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.16. Objeto social: La Sociedad tiene por objeto: Comercio al por mayor de juguetes Y artículos de deporte. Comercio al por mayor de metales preciosos, artículos de joyería, bis

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 2016

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 addressPOLIG COGULLADA, CALLE ALBERT EINSTEIN Nº 5 NAVE (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.