LUCKY CLOVER IMPORT & EXPORT SL
Hoja A138175· NIF B54759063
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/01/2014
- Director :
- Ruan Shaojian
Legal information
Legal information for LUCKY CLOVER IMPORT & EXPORT SL
Activity
LUCKY CLOVER IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 24 January 2014. The Spanish commercial register has published 5 filings for this company, from 24 January 2014 to 23 December 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
- La venta al por mayor y menor, así como importación y exportación de bisutería, artículos de marroquinería, textiles, gafas y relojes.
Directors and representatives
Directors
Current
- Ruan ShaojianSince 17/01/2014Administrador Único
Authorised representatives
Current
- Zhou BinbinSince 30/01/2014Apoderado
Directors network map
Cap table · shareholdings
- Ruan Shaojian100 %
Individual · since 24/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruan Shaojian100 %
Individual · ultimate beneficial owner · since 24/01/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 2
- ConstituciónPublished 24/01/2014· Registered 17/01/2014· I/A 1
- Declaración de unipersonalidadPublished 24/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 1
Changes
- 24/01/2014Declaración de unipersonalidad
RUAN SHAOJIAN
Capital · events
- 24/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 23/12/2020#6180145
LUCKY CLOVER IMPORT & EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3745 , F 21, S 8, H A 138175, I/A 2 H (15.12.20).
- 06/02/2014#2655861Nombramientos
LUCKY CLOVER IMPORT & EXPORT SL. Nombramientos. Apoderado: ZHOU BINBIN. Datos registrales. T 3745 , F 21, S 8, H A 138175, I/A 2 (30.01.14).
- 24/01/2014#2633317ConstituciónDeclaración de unipersonalidadNombramientos
LUCKY CLOVER IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: - La venta al por mayor y menor, así como importación y exportación de bisutería, artículos de marroquinería, textiles, gafas y relojes. Domicilio: C/ L'…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.