REGALANTES, S.L

Hoja MU100090· NIF B05550074

VigenteMurcia
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/10/2019
Director :
Yunyan Cheng

Legal information

Legal information for REGALANTES, S.L

NIF
Hoja registral
IRUS1000161901128
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/10/2019
Register referenceTomo 3408 · Folio 24 · Hoja MU100090
StatusVigente

Activity

REGALANTES, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 15 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

actividades: Venta al por mayor y menor, importación y exportación de ropa, jugetes, regalos y demás artículos multiprecio, tanto en tiendas abiertas al público como on line. Importación y exportación de vino, aceite y licores con o sin alcohol. Actividad principal: Otro comercio al por menor en est.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REGALANTES, S.LYunyan ChengYunyan Cheng

Cap table · shareholdings

  • Individual · since 15/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REGALANTES, S.LYunyan ChengYunyan Cheng

Beneficial owner (UBO)

Yunyan Cheng100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

2 nodes Person Company
REGALANTES, S.LYunyan ChengYunyan Cheng

Registered actos

  1. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 1
  3. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 15/10/2019Declaración de unipersonalidad

    YUNYAN CHENG

Capital · events

  1. 15/10/2019Constitución
    Initial capital: 3 000,00 €

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. 15/10/2019#5616332
    ConstituciónDeclaración de unipersonalidadNombramientos
    REGALANTES, S.L. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: actividades: Venta al por mayor y menor, importación y exportación de ropa, jugetes, regalos y demás artículos multiprecio, tanto en tiendas abiertas al público como on 

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/ SAN RAFAEL 5 3º D (MURCIA), Murcia
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.