SHON KAI, SOCIEDAD LIMITADA

Hoja CR21867· NIF B86161346

VigenteCiudad Real
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Liu Hongping, Yao Shuangmei

Legal information

Legal information for SHON KAI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190634137
Legal formSociedad Limitada (SL)
Registro MercantilCIUDAD REAL
Register referenceTomo 550 · Folio 213 · Hoja CR21867
StatusVigente

Activity

SHON KAI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 6 filings for this company, from 22 May 2012 to 27 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SHON KAI, SOCIEDAD LI…Liu HongpingLiu HongpingYao ShuangmeiYao ShuangmeiSHON KAI SLSHON KAI SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 3
  2. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 3
  3. Modificaciones estatutariasPublished 27/12/2016· Registered 19/12/2016· I/A 3
  4. Cambio de domicilio socialPublished 22/05/2012· Registered 09/05/2012· I/A 2

Changes

  1. 27/12/2016Modificaciones estatutarias
  2. 22/05/2012Cambio de domicilio social

    AVDA DE LOS ESTUDIANTES S/N (VALDEPEÑAS)

Timeline (BORME)

  1. 27/09/2023#7724202
    SHON KAI, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 550 , F 214, S 8, H CR 21867, I/A BAJA (18.09.23).
  2. 03/09/2021#6594042
    SHON KAI, SOCIEDAD LIMITADA. Otros conceptos: Siguiéndose en la Dependencia Regional de Recaudación de la Agencia Tributaria, -Delegación de Ciudad Real-, Expediente Administrativo de apremio contra el deudor de esta Hoja mediante acuerdo de fecha =d
  3. 27/12/2016#4171472
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHON KAI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YAO SHUANGMEI. Nombramientos. Adm. Solid.: LIU HONGPING;YAO SHUANGMEI. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 27 de los ESTATUTOS SOCIALES referente a la retribución del Ad
  4. 22/05/2012#1732503
    Cambio de domicilio social
    SHON KAI, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LOS ESTUDIANTES S/N (VALDEPEÑAS). Datos registrales. T 550 , F 213, S 8, H CR 21867, I/A 2 ( 9.05.12).

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

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 addressAVDA DE LOS ESTUDIANTES S/N (VALDEPEÑAS), Ciudad Real
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.