MASCOTA IMPERIO SL

Hoja M602546· NIF B87279212

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2015
Director :
Hong Lingling

Legal information

Legal information for MASCOTA IMPERIO SL

NIF
Hoja registral
IRUS1000294564778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2015
LocalityAlcobendas
Register referenceTomo 33474 · Folio 126 · Hoja M602546
StatusVigente

Activity

MASCOTA IMPERIO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 25 May 2015. The Spanish commercial register has published 8 filings for this company, from 25 May 2015 to 28 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

A).- La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación y exportación, al por mayor o menor, de todo tipo de prendas para el vestido y tocado, lencería, corsetería, incluyendo tanto confección para adultos como infantil, bordados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MASCOTA IMPERIO SLHong LinglingHong LinglingMADERA NIEVE SLMADERA NIEVE SL

Cap table · shareholdings

  • Hong Lanlan100 %

    Individual · since 25/05/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MASCOTA IMPERIO SLHong LanlanHong Lanlan

Beneficial owner (UBO)

Hong Lanlan100 %

Individual · ultimate beneficial owner · since 25/05/2015

Beneficial owner network map

2 nodes Person Company
MASCOTA IMPERIO SLHong LanlanHong Lanlan

Registered actos

  1. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 4
  2. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 2
  3. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 28/10/2020· Registered 21/10/2020· I/A 2
  5. ConstituciónPublished 25/05/2015· Registered 14/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 25/05/2015· Registered 14/05/2015· I/A 1
  7. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 1

Changes

  1. 28/10/2020Cambio de domicilio social

    C/ DEL IRIS 148 (ALCOBENDAS)

  2. 25/05/2015Declaración de unipersonalidad

    HONG LANLAN

Capital · events

  1. 25/05/2015Constitución
    Initial 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)

  1. 28/10/2020#6092203
    Nombramientos
    MASCOTA IMPERIO SL. Nombramientos. Apoderado: HONG LANLAN. Datos registrales. T 33474 , F 126, S 8, H M 602546, I/A 4 (21.10.20).
  2. 28/10/2020#6092202
    Cambio de identidad del socio único
    MASCOTA IMPERIO SL. Sociedad unipersonal. Cambio de identidad del socio único: HONG LINGLING. Datos registrales. T 33474 , F 126, S 8, H M 602546, I/A 3 (21.10.20).
  3. 28/10/2020#6092201
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASCOTA IMPERIO SL. Ceses/Dimisiones. Adm. Unico: HONG LANLAN. Nombramientos. Adm. Unico: HONG LINGLING. Cambio de domicilio social. C/ DEL IRIS 148 (ALCOBENDAS). Datos registrales. T 33474 , F 126, S 8, H M 602546, I/A 2 (21.10.20).
  4. 25/05/2015#3336547
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASCOTA IMPERIO SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: A).- La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación y exportación, al por mayor o menor, de…

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 2015

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 addressC/ DEL IRIS 148 (ALCOBENDAS), Alcobendas, Madrid
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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector