RAY CHUKS NZE SL

Hoja M649337· NIF B87848586

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/07/2017
Director :
Nze Ray Chuks

Legal information

Legal information for RAY CHUKS NZE SL

NIF
Hoja registral
IRUS1000299166791
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/07/2017
LocalityMóstoles
Register referenceTomo 36138 · Folio 77 · Hoja M649337
StatusVigente

Activity

RAY CHUKS NZE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 24 July 2017. The Spanish commercial register has published 4 filings for this company, from 24 July 2017 to 22 September 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RAY CHUKS NZE SLNze Ray ChuksNze Ray Chuks

Cap table · shareholdings

  • Individual · since 24/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RAY CHUKS NZE SLNze Ray ChuksNze Ray Chuks

Beneficial owner (UBO)

Nze Ray Chuks100 %

Individual · ultimate beneficial owner · since 24/07/2017

Beneficial owner network map

2 nodes Person Company
RAY CHUKS NZE SLNze Ray ChuksNze Ray Chuks

Registered actos

  1. Ampliacion del objeto socialPublished 22/09/2017· Registered 15/09/2017· I/A 2
  2. ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
  3. Declaración de unipersonalidadPublished 24/07/2017· Registered 14/07/2017· I/A 1
  4. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1

Changes

  1. 22/09/2017Ampliación del objeto social

    Intermediarios del comercio de productos diversos.

  2. 24/07/2017Declaración de unipersonalidad

    NZE RAY CHUKS

Capital · events

  1. 24/07/2017Constitución
    Initial 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)

  1. 22/09/2017#4551898
    Ampliacion del objeto social
    RAY CHUKS NZE SL. Ampliacion del objeto social. Intermediarios del comercio de productos diversos. Datos registrales. T 36138 , F 77, S 8, H M 649337, I/A 2 (15.09.17).
  2. 24/07/2017#4473766
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAY CHUKS NZE SL. Constitución. Comienzo de operaciones: 27.06.17. Objeto social: Comercio al por mayor de bebidas. Domicilio: C/ BALEARES 41, 4º A (MOSTOLES). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: NZE RAY CHUKS. Nombr

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALEARES 41, 4º A (MOSTOLES), Móstoles, 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 bebidas — are listed together.