ONLY SHOP, S.L
Hoja VI18550· NIF B01557537
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/06/2017
Legal information
Legal information for ONLY SHOP, S.L
Activity
ONLY SHOP, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 2 June 2017. The Spanish commercial register has published 7 filings for this company, from 2 June 2017 to 14 November 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
El comercio al por menor de todo tipo de productos de bazar.
Directors and representatives
Directors
Former
- Chen XingxingCeased on 04/11/2019Liquidador
Directors network map
Cap table · shareholdings
- Chen Xingxing100 %
Individual · since 02/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Xingxing100 %
Individual · ultimate beneficial owner · since 02/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2019· Registered 04/11/2019· I/A 2
- NombramientosPublished 14/11/2019· Registered 04/11/2019· I/A 2
- DisoluciónPublished 14/11/2019· Registered 04/11/2019· I/A 2
- ExtinciónPublished 14/11/2019· Registered 04/11/2019· I/A 2
- ConstituciónPublished 02/06/2017· Registered 23/05/2017· I/A 1
- Declaración de unipersonalidadPublished 02/06/2017· Registered 23/05/2017· I/A 1
- NombramientosPublished 02/06/2017· Registered 23/05/2017· I/A 1
Changes
- 14/11/2019Disolución
- 14/11/2019Extinción
- 02/06/2017Declaración de unipersonalidad
CHEN XINGXING
Capital · events
- 02/06/2017ConstituciónInitial capital: 3 100,00 €
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)
- 14/11/2019#5658295Ceses/DimisionesNombramientosDisoluciónExtinción
ONLY SHOP, S.L. Ceses/Dimisiones. Adm. Unico: CHEN XINGXING. Liquidador: CHEN XINGXING. Nombramientos. Liquidador: CHEN XINGXING. Disolución. Voluntaria. Extinción. Datos registrales. T 1632 , F 204, S 8, H VI 18550, I/A 2 ( 4.11.19).
- 02/06/2017#4401068ConstituciónDeclaración de unipersonalidadNombramientos
ONLY SHOP, S.L. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: El comercio al por menor de todo tipo de productos de bazar. Domicilio: C/ ARMENTIA, ALTO DE, Nº16 BAJO (VITORIA-GASTEIZ). Capital: 3.100,00 Euros. Declaración de uniperso…
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 2017
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 en establecimientos no especializados — are listed together.