LOTUS HISPANIA 2019 SL
Hoja A165714· NIF B42651984
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2019
- Director :
- Shan Xu Xiaomin
Legal information
Legal information for LOTUS HISPANIA 2019 SL
Activity
LOTUS HISPANIA 2019 SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Compraventa, importación y exportación de productos alimenticios, bebidas de todo tipo incluso alcohólicas, pieles, curtidos, artículos textiles, complementos para la moda de señora y caballero y calzado. Intermediación en la compraventa de todo tipo de hidrocarburos y de electricidad producida medi.
Directors and representatives
Directors
Current
- Shan Xu XiaominSince 21/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- Shan Xu Xiaomin100 %
Individual · since 03/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shan Xu Xiaomin100 %
Individual · ultimate beneficial owner · since 03/07/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2019· Registered 21/06/2019· I/A 1
- Declaración de unipersonalidadPublished 03/07/2019· Registered 21/06/2019· I/A 1
- NombramientosPublished 03/07/2019· Registered 21/06/2019· I/A 1
Changes
- 03/07/2019Declaración de unipersonalidad
SHAN XU XIAOMIN
Capital · events
- 03/07/2019ConstituciónInitial 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)
- 03/07/2019#5475135ConstituciónDeclaración de unipersonalidadNombramientos
LOTUS HISPANIA 2019 SL. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: Compraventa, importación y exportación de productos alimenticios, bebidas de todo tipo incluso alcohólicas, pieles, curtidos, artículos textiles, complementos para…
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 2019
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.