LYSOATUR SL
Hoja M835381· NIF B75251579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2024
- Director :
- Chen Ruming Ji
Legal information
Legal information for LYSOATUR SL
Activity
LYSOATUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2024. 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 €.
Corporate purpose
La comercialización, venta y distribución de productos y servicios a través de plataformas digitales y medios electrónicos, tanto al por mayor como al por menor, incluyendo la importación, exportación, y distribución de mercancías en mercados nacionales e internacionales; la prestación....
Directors and representatives
Directors
Current
- Chen Ruming JiSince 18/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Chen Ruming Ji100 %
Individual · since 25/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Ruming Ji100 %
Individual · ultimate beneficial owner · since 25/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
- Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 1
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1
Changes
- 25/10/2024Declaración de unipersonalidad
CHEN RUMING JI
Capital · events
- 25/10/2024ConstituciónInitial 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)
- 25/10/2024#8312178ConstituciónDeclaración de unipersonalidadNombramientos
LYSOATUR SL. Constitución. Comienzo de operaciones: 30.09.24. Objeto social: La comercialización, venta y distribución de productos y servicios a través de plataformas digitales y medios electrónicos, tanto al por mayor como al por menor, incluyendo …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.