NEW IMPORT HOUSE SL
Hoja M548746· NIF B86592862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/12/2012
- Director :
- Ye Cinan
Legal information
Legal information for NEW IMPORT HOUSE SL
Activity
NEW IMPORT HOUSE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 7 December 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRA, VENTA, PROMOCION Y ARRENDAMIENTO (NO FINANCIERO), DE BIENES INMUEBLES...
Directors and representatives
Directors
Current
- Ye CinanSince 27/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ye Cinan100 %
Individual · since 07/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ye Cinan100 %
Individual · ultimate beneficial owner · since 07/12/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/12/2012· Registered 27/11/2012· I/A 1
- Declaración de unipersonalidadPublished 07/12/2012· Registered 27/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 1
Changes
- 07/12/2012Declaración de unipersonalidad
YE CINAN
Capital · events
- 07/12/2012ConstituciónInitial 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)
- 07/12/2012#2022846ConstituciónDeclaración de unipersonalidadNombramientos
NEW IMPORT HOUSE SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: LA COMPRA, VENTA, PROMOCION Y ARRENDAMIENTO (NO FINANCIERO), DE BIENES INMUEBLES... Domicilio: C/ VILLABLINO 45 (FUENLABRADA). Capital: 3.010,00 Euros. Declaración d…
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 2012
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.