SFCDIN SL
Hoja M852774· NIF B21883426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2025
- Director :
- Li Xiang
Legal information
Legal information for SFCDIN SL
Activity
SFCDIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2025. 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 €.
Corporate purpose
COMERCIO AL POR MAYOR NO ESPECIALIZADO.
Directors and representatives
Directors
Current
- Li XiangSince 30/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Li Xiang100 %
Individual · since 09/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Li Xiang100 %
Individual · ultimate beneficial owner · since 09/05/2025
Beneficial owner network map
Registered actos
Changes
- 09/05/2025Declaración de unipersonalidad
LI XIANG
Capital · events
- 09/05/2025ConstituciónInitial 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)
- 09/05/2025#8625730ConstituciónDeclaración de unipersonalidadNombramientos
SFCDIN SL. Constitución. Comienzo de operaciones: 15.04.25. Objeto social: COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicilio: C/ GRAN VIA NUMERO 49, 7º DERECHA, PUESTO 100 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.