SEÑORITA LIN SL

Hoja M627532· NIF B87598652

Struck off · 03/02/2021Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2016

Legal information

Legal information for SEÑORITA LIN SL

NIF
Hoja registral
IRUS1000297032668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2016
LocalityParla
Register referenceTomo 34893 · Folio 102 · Hoja M627532
StatusLiquidada

Activity

SEÑORITA LIN SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 July 2016. The Spanish commercial register has published 7 filings for this company, from 12 July 2016 to 3 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias..

Directors and representatives

Directors

Former

  • Lin Jie
    Liquidador
    Ceased on 28/01/2021

Directors network map

19 nodes Person Company
SEÑORITA LIN SLLin JieLin JieLICHI CALZADOS SLLICHI CALZADOS SLWINEVALUATOR CWE SLWINEVALUATOR CWE SLSUSHI LIN PETRER SLSUSHI LIN PETRER SLGRUPO FELIPE Y NEMO SLGRUPO FELIPE Y NEMO …JIBAXI S.LJIBAXI S.LBUGA RAMEN IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADABUGA RAMEN IBIZA, SO…CHEN XIN RIBADEO SLCHEN XIN RIBADEO SLCONSTRUCCION BAMIN 2014 SLCONSTRUCCION BAMIN 2…HIPPOCAMPUS ESBH SLHIPPOCAMPUS ESBH SLYUANCHA SLYUANCHA SLESPERANZA & ARMONIA SLESPERANZA & ARMONIA …NIF:B21725585NIF:B21725585AMISTAD CHIN LIN SLAMISTAD CHIN LIN SLESPERANZA & ARMONIA SLESPERANZA & ARMONIA …MI BAZAR JJ 2024 SOCIEDAD LIMITADAMI BAZAR JJ 2024 SOC…SALON HANLIU SLSALON HANLIU SLALETIX 2024, SLALETIX 2024, SL

Cap table · shareholdings

  • Lin Jie100 %

    Individual · since 12/07/2016 · socio único (BORME)

Shareholders network map

5 nodes Person Company
SEÑORITA LIN SLLin JieLin JieWINEVALUATOR CWE SLWINEVALUATOR CWE SLGRUPO FELIPE Y NEMO SLGRUPO FELIPE Y NEMO …MESNO ELECTRONICS SLMESNO ELECTRONICS SL

Beneficial owner (UBO)

Lin Jie100 %

Individual · ultimate beneficial owner · since 12/07/2016

Beneficial owner network map

5 nodes Person Company
SEÑORITA LIN SLLin JieLin JieWINEVALUATOR CWE SLWINEVALUATOR CWE SLGRUPO FELIPE Y NEMO SLGRUPO FELIPE Y NEMO …MESNO ELECTRONICS SLMESNO ELECTRONICS SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 2
  2. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 2
  3. DisoluciónPublished 03/02/2021· Registered 28/01/2021· I/A 2
  4. ExtinciónPublished 03/02/2021· Registered 28/01/2021· I/A 2
  5. ConstituciónPublished 12/07/2016· Registered 04/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/07/2016· Registered 04/07/2016· I/A 1
  7. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 1

Changes

  1. 03/02/2021Disolución
  2. 03/02/2021Extinción
  3. 12/07/2016Declaración de unipersonalidad

    LIN JIE

Capital · events

  1. 12/07/2016Constitución
    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. 03/02/2021#6239783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEÑORITA LIN SL. Ceses/Dimisiones. Adm. Unico: LIN JIE. Nombramientos. Liquidador: LIN JIE. Disolución. Voluntaria. Extinción. Datos registrales. T 34893 , F 102, S 8, H M 627532, I/A 2 (28.01.21).
  2. 12/07/2016#3939012
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEÑORITA LIN SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.. Domicil…

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 2016

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/ CARLOS V, NUMERO 19, 3º, PUERTA 4 (PARLA), Parla, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector