PASTORSESE SL

Hoja M705149· NIF B88505672

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/10/2019
Director :
He Xianxin
Former name :
SMART INFOZONE SL

Legal information

Legal information for PASTORSESE SL

NIF
Hoja registral
IRUS1000304580568
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/10/2019
LocalityFuenlabrada
Register referenceTomo 39687 · Folio 31 · Hoja M705149
Former names
SMART INFOZONE SL2019-10-30 → 2023-05-05
StatusVigente

Activity

PASTORSESE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 30 October 2019. The Spanish commercial register has published 5 filings for this company, from 30 October 2019 to 5 May 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor de aparatos electrodomésticos. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Comercio al por mayor de equipos electrónicos y de telecomunicacion.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PASTORSESE SLHe XianxinHe XianxinCELUSET TECHNOLOGIES SLCELUSET TECHNOLOGIES…

Cap table · shareholdings

  • He Xianxin100 %

    Individual · since 30/10/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PASTORSESE SLHe XianxinHe XianxinCELUSET TECHNOLOGIES SLCELUSET TECHNOLOGIES…

Beneficial owner (UBO)

He Xianxin100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

3 nodes Person Company
PASTORSESE SLHe XianxinHe XianxinCELUSET TECHNOLOGIES SLCELUSET TECHNOLOGIES…

Registered actos

  1. Cambio de denominación socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
  2. Cambio de objeto socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
  3. ConstituciónPublished 30/10/2019· Registered 23/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 30/10/2019· Registered 23/10/2019· I/A 1
  5. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 05/05/2023Cambio de objeto social

    Comercio al por mayor de aparatos electrodomésticos. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Comercio al por mayor de equipos electrónicos y de telecomunicacion.

  2. 30/10/2019Declaración de unipersonalidad

    HE XIANXIN

Capital · events

  1. 30/10/2019Constitución
    Initial capital: 30 000,00 €

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. 05/05/2023#7515009

    Company name: SMART INFOZONE SL

    Cambio de denominación socialCambio de objeto social
    SMART INFOZONE SL. Cambio de denominación social. PASTORSESE SL. Cambio de objeto social. Comercio al por mayor de aparatos electrodomésticos. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados. Comercio al por …
  2. 30/10/2019#5639187

    Company name: SMART INFOZONE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART INFOZONE SL. Constitución. Comienzo de operaciones: 22.10.19. Objeto social: Comercio al por mayor de aparatos electrodomésticos.. Domicilio: C/ VALDEON 12 Bl.C 0 12 (FUENLABRADA). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2019

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/ VALDEON 12 Bl.C 0 12 (FUENLABRADA), Fuenlabrada, 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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector