SHI BA PU SL

Hoja M515411· NIF B86153442

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/03/2011
Director :
Luo Jinyou

Legal information

Legal information for SHI BA PU SL

NIF
Hoja registral
IRUS1000286645676
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/03/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28621 · Folio 14 · Hoja M515411
StatusVigente

Activity

SHI BA PU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 17 March 2011. The Spanish commercial register has published 6 filings for this company, from 17 March 2011 to 18 July 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTARIOS...

Directors and representatives

Directors

Current

Former

  • Luo Jinan
    Administrador Solidario
    Ceased on 18/06/2014

Directors network map

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Cap table · shareholdings

  • Luo Jinyou100 %

    Individual · since 18/07/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Luo Jinyou100 %

Individual · ultimate beneficial owner · since 18/07/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2014· Registered 10/07/2014· I/A 3
  2. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
  3. Modificaciones estatutariasPublished 18/07/2014· Registered 10/07/2014· I/A 3
  4. Ceses/DimisionesPublished 30/06/2014· Registered 18/06/2014· I/A 2
  5. ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
  6. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 18/07/2014Declaración de unipersonalidad

    LUO JINYOU

  2. 18/07/2014Modificaciones estatutarias

Capital · events

  1. 17/03/2011Constitución
    Initial capital: 3 010,00 €

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. 18/07/2014#2898335
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    SHI BA PU SL. Declaración de unipersonalidad. Socio único: LUO JINYOU. Nombramientos. Adm. Unico: LUO JINYOU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 286…
  2. 30/06/2014#2870237
    Ceses/Dimisiones
    SHI BA PU SL. Ceses/Dimisiones. Adm. Solid.: LUO JINAN;LUO JINYOU. Datos registrales. T 28621 , F 13, S 8, H M 515411, I/A 2 (18.06.14).
  3. 17/03/2011#1126566
    ConstituciónNombramientos
    SHI BA PU SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTARIOS... Domicilio: PLAZA DE LA REDONDELA…

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 2011

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 addressPLAZA DE LA REDONDELA 3 (MADRID), 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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector