SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADA

Hoja IL11273

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/08/2015
Director :
Jiang Yanhua

Legal information

Legal information for SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/08/2015
Register referenceTomo 468 · Folio 178 · Hoja IL11273
StatusVigente

Activity

SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 4 August 2015. The Spanish commercial register has published 7 filings for this company, from 15 September 2015 to 8 January 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

CNAE 4617: Intermediarios del comercio de productos alimenticios, bebidas y tabaco (actividad principal). -4615 Intermediarios del comercio de muebles, artículos para el hogar y ferretería. 4616 intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SANGUO TRADING IMPORT…Jiang YanhuaJiang YanhuaSANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADASANGUO TRADING IMPOR…

Cap table · shareholdings

  • Jiang Yanna100 %

    Individual · since 15/09/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SANGUO TRADING IMPORT…Jiang YannaJiang YannaANNA SUI ELECTRONIC SOCIEDAD LIMITADAANNA SUI ELECTRONIC …INTERHERMANAS SOCIEDAD LIMITADAINTERHERMANAS SOCIED…

Beneficial owner (UBO)

Jiang Yanna100 %

Individual · ultimate beneficial owner · since 15/09/2015

Beneficial owner network map

4 nodes Person Company
SANGUO TRADING IMPORT…Jiang YannaJiang YannaANNA SUI ELECTRONIC SOCIEDAD LIMITADAANNA SUI ELECTRONIC …INTERHERMANAS SOCIEDAD LIMITADAINTERHERMANAS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2021· Registered 10/12/2020· I/A 3
  2. NombramientosPublished 08/01/2021· Registered 10/12/2020· I/A 3
  3. Modificaciones estatutariasPublished 08/01/2021· Registered 10/12/2020· I/A 3
  4. Ampliacion del objeto socialPublished 05/05/2020· Registered 13/02/2019· I/A 2
  5. ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 15/09/2015· Registered 08/09/2015· I/A 1
  7. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1

Capital · events

  1. 15/09/2015Constitución
    Initial capital: 6 000,00 €

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. 08/01/2021#10549056
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: JIANG YANNA. Nombramientos. Adm. Unico: JIANG YANHUA. Modificaciones estatutarias. Artículo 19º. ADMINISTRACION.-. Datos registrales. T 468 , F 178…
  2. 05/05/2020#5877625
    Ampliacion del objeto social
    SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliacion del objeto social. El comercio al menor de mercancías en general entre las que se incluyen, artículos para el hogar, menaje y regalo, cosméticos, prendas de vestir, j…
  3. 15/09/2015#3501733
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANGUO TRADING IMPORT&EXPORT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 4.08.15. Objeto social: CNAE 4617: Intermediarios del comercio de productos alimenticios, bebidas y tabaco (actividad principal). -4615 In…

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 2015

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/ ZAMORA, 13 (ARRECIFE), Las Palmas
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector