MERCACANARIA6868 SL
Hoja TF52276· NIF B76611219
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/08/2013
- Directors :
- Chen Bingzhou, Chen You
Legal information
Legal information for MERCACANARIA6868 SL
Activity
MERCACANARIA6868 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 9 August 2013. The Spanish commercial register has published 5 filings for this company, from 9 August 2013 to 29 February 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
La sociedad tiene por objeto: 1.- La importación desde la Unión Europea o terceros países, o compra en plaza, para la exportación de productos de alimentación, productos derivados del tabaco, vino y bebidas destiladas, productos de limpieza, confección y complementos de vestir, productos de bazar, d.
Directors and representatives
Directors
Current
- Chen BingzhouAdministrador Solidario
- Chen YouSince 22/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Chen You100 %
Individual · since 09/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen You100 %
Individual · ultimate beneficial owner · since 09/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/02/2016· Registered 18/02/2016· I/A 2
- NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 09/08/2013· Registered 22/07/2013· I/A 1
- Declaración de unipersonalidadPublished 09/08/2013· Registered 22/07/2013· I/A 1
- NombramientosPublished 09/08/2013· Registered 22/07/2013· I/A 1
Changes
- 09/08/2013Declaración de unipersonalidad
CHEN YOU
Capital · events
- 09/08/2013ConstituciónInitial capital: 3 010,00 €
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)
- 29/02/2016#3740289Ceses/DimisionesNombramientos
MERCACANARIA6868 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHEN YOU. Nombramientos. Adm. Solid.: CHEN YOU;CHEN BINGZHOU. Otros conceptos: Cambio del Organo de Administración: Administrador… - 09/08/2013#2408862ConstituciónDeclaración de unipersonalidadNombramientos
MERCACANARIA6868 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.07.13. Objeto social: La sociedad tiene por objeto: 1.- La importación desde la Unión Europea o terceros países, o compra en plaza, para la exportación de pro…
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 2013
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 menor de textiles en establecimientos especializados — are listed together.