REGALO LLORET SL

Hoja GI63624· NIF B55317655

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2018
Director :
Xiaoguang Chen

Legal information

Legal information for REGALO LLORET SL

NIF
Hoja registral
IRUS1000217620352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2018
LocalityLloret de Mar
Register referenceTomo 3197 · Folio 177 · Hoja GI63624
StatusVigente

Activity

REGALO LLORET SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 5 April 2018. The Spanish commercial register has published 4 filings for this company, from 5 April 2018 to 8 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
REGALO LLORET SLXiaoguang ChenXiaoguang ChenMI BAZAR MARESME S.LMI BAZAR MARESME S.LVMAXLED EUROPA SLVMAXLED EUROPA SL

Cap table · shareholdings

  • Individual · since 05/04/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
REGALO LLORET SLXiaoguang ChenXiaoguang ChenVMAXLED EUROPA SLVMAXLED EUROPA SL

Beneficial owner (UBO)

Xiaoguang Chen100 %

Individual · ultimate beneficial owner · since 05/04/2018

Beneficial owner network map

3 nodes Person Company
REGALO LLORET SLXiaoguang ChenXiaoguang ChenVMAXLED EUROPA SLVMAXLED EUROPA SL

Registered actos

  1. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 2
  2. ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
  3. Declaración de unipersonalidadPublished 05/04/2018· Registered 26/03/2018· I/A 1
  4. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 05/04/2018Declaración de unipersonalidad

    XIAOGUANG CHEN

Capital · events

  1. 05/04/2018Constitución
    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. 08/06/2023#7568815
    Nombramientos
    REGALO LLORET SL. Nombramientos. Apoderado: ZHIYONG XIA. Datos registrales. T 3197 , F 177, S 8, H GI 63624, I/A 2 ( 1.06.23).
  2. 05/04/2018#4825617
    ConstituciónDeclaración de unipersonalidadNombramientos
    REGALO LLORET SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industri

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 2018

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 addressAVDA VILA DE BLANES 67 - LOCAL (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.