SHINEILLE SOCIEDAD LIMITADA

Hoja BI66757· NIF B95816468

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/09/2015
Director :
Zhu Zhou Xiao Rong

Legal information

Legal information for SHINEILLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070792870
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/09/2015
Register referenceTomo 5564 · Folio 119 · Hoja BI66757
StatusVigente

Activity

SHINEILLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 10 September 2015. The Spanish commercial register has published 11 filings for this company, from 10 September 2015 to 25 August 2017, across 6 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

COMPRA, VENTA, IMPORTACION, EXPORTACION...DE TODO TIPO DE ARTICULOS TEXTILES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SHINEILLE SOCIEDAD LI…Zhu Zhou Xiao RongZhu Zhou Xiao RongLU JING XIN WOK SOCIEDAD LIMITADALU JING XIN WOK SOCI…DISTRIBUCIONES HOANG LUIS SOCIEDAD LIMITADADISTRIBUCIONES HOANG…DO DA XING SOCIEDAD LIMITADADO DA XING SOCIEDAD …WEN ROU XIANG SOCIEDAD LIMITADAWEN ROU XIANG SOCIED…GRAB A KEB SOCIEDAD LIMITADAGRAB A KEB SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHINEILLE SOCIEDAD LI…Hoang Nguyen Thi-PhuongHoang Nguyen Thi-Phu…

Beneficial owner (UBO)

Hoang Nguyen Thi-Phuong100 %

Individual · ultimate beneficial owner · since 29/03/2017

Beneficial owner network map

2 nodes Person Company
SHINEILLE SOCIEDAD LI…Hoang Nguyen Thi-PhuongHoang Nguyen Thi-Phu…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2017· Registered 07/08/2017· I/A 4
  2. NombramientosPublished 25/08/2017· Registered 07/08/2017· I/A 4
  3. Cambio de domicilio socialPublished 25/08/2017· Registered 07/08/2017· I/A 4
  4. Declaración de unipersonalidadPublished 29/03/2017· Registered 13/03/2017· I/A 3
  5. Ceses/DimisionesPublished 29/03/2017· Registered 13/03/2017· I/A 3
  6. NombramientosPublished 29/03/2017· Registered 13/03/2017· I/A 3
  7. Cambio de domicilio socialPublished 29/03/2017· Registered 13/03/2017· I/A 3
  8. NombramientosPublished 30/12/2016· Registered 19/12/2016· I/A 2
  9. ConstituciónPublished 10/09/2015· Registered 31/08/2015· I/A 1
  10. NombramientosPublished 10/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 25/08/2017Cambio de domicilio social

    C/ CIUDADELA 8 - BAJO (BILBAO)

  2. 29/03/2017Cambio de domicilio social

    C/ CORREO 19 BAJO (BILBAO)

  3. 29/03/2017Declaración de unipersonalidad

    HOANG NGUYEN THI-PHUONG

Capital · events

  1. 10/09/2015Constitución
    Initial 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)

  1. 25/08/2017#4520684
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SHINEILLE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZHU ZHOU XIAO RONG. Ceses/Dimisiones. Adm. Unico: HOANG NGUYEN THI-PHUONG. Nombramientos. Adm. Unico: ZHU ZHOU XIAO RONG. Cambio de domicilio social. C/ CIUDADELA…
  2. 29/03/2017#4313533
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SHINEILLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HOANG NGUYEN THI-PHUONG. Ceses/Dimisiones. Adm. Unico: ZHU ZHOU XIAO RONG. Nombramientos. Adm. Unico: HOANG NGUYEN THI-PHUONG. Cambio de domicilio social. C/ CORREO 19 BAJO (BI…
  3. 30/12/2016#4181418
    Nombramientos
    SHINEILLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: HOANG NGUYEN THI-PHUONG. Datos registrales. T 5564 , F 117, S 8, H BI 66757, I/A 2 (19.12.16).
  4. 10/09/2015#3497543
    ConstituciónNombramientos
    SHINEILLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.08.15. Objeto social: COMPRA, VENTA, IMPORTACION, EXPORTACION...DE TODO TIPO DE ARTICULOS TEXTILES. Domicilio: POLIG ARTUNDUAGA 12 (BASAURI). Capital: 3.100,00 Euros. Nombramiento…

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/ CIUDADELA 8 - BAJO (BILBAO), Bizkaia
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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector