SAN CICA IMPORT EXPORT SL
Hoja M572274· NIF B86878931
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/01/2014
- Director :
- Yu Fengcui
Legal information
Legal information for SAN CICA IMPORT EXPORT SL
Activity
SAN CICA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 15 January 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, peletería, marroquinería, porcelana, cerámica...
Directors and representatives
Directors
Current
- Yu FengcuiSince 07/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Yu Fengcui100 %
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yu Fengcui100 %
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
- Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1
Changes
- 15/01/2014Declaración de unipersonalidad
YU FENGCUI
Capital · events
- 15/01/2014ConstituciónInitial 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)
- 15/01/2014#2616021ConstituciónDeclaración de unipersonalidadNombramientos
SAN CICA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y a…
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 2014
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.