SPAIN BAOSHILAI SL

Hoja M636318· NIF B87693461

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/12/2016
Director :
Chen Lijun

Legal information

Legal information for SPAIN BAOSHILAI SL

NIF
Hoja registral
IRUS1000297800150
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/12/2016
LocalityFuenlabrada
Register referenceTomo 35398 · Folio 46 · Hoja M636318
StatusVigente

Activity

SPAIN BAOSHILAI SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 23 December 2016. The Spanish commercial register has published 5 filings for this company, from 23 December 2016 to 28 March 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SPAIN BAOSHILAI SLChen LijunChen LijunXIAONIU S.LXIAONIU S.LPUNTO JINYIN SLPUNTO JINYIN SLJESSIOU SLJESSIOU SLAQUACUBE TRADING SLAQUACUBE TRADING SLLENCESHOP SLLENCESHOP SL

Cap table · shareholdings

  • Chen Lijun100 %

    Individual · since 23/03/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SPAIN BAOSHILAI SLChen LijunChen LijunPUNTO JINYIN SLPUNTO JINYIN SLAQUACUBE TRADING SLAQUACUBE TRADING SL

Beneficial owner (UBO)

Chen Lijun100 %

Individual · ultimate beneficial owner · since 23/03/2017

Beneficial owner network map

4 nodes Person Company
SPAIN BAOSHILAI SLChen LijunChen LijunPUNTO JINYIN SLPUNTO JINYIN SLAQUACUBE TRADING SLAQUACUBE TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2017· Registered 17/03/2017· I/A 3
  2. NombramientosPublished 28/03/2017· Registered 17/03/2017· I/A 3
  3. Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 2
  4. ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
  5. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 23/03/2017Declaración de unipersonalidad

    CHEN LIJUN

Capital · events

  1. 23/12/2016Constitución
    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. 28/03/2017#4310541
    Ceses/DimisionesNombramientos
    SPAIN BAOSHILAI SL. Ceses/Dimisiones. Adm. Solid.: LIU CHEN WENCHUN;CHEN LIJUN. Nombramientos. Adm. Unico: CHEN LIJUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 35398 …
  2. 23/03/2017#4302316
    Declaración de unipersonalidad
    SPAIN BAOSHILAI SL. Declaración de unipersonalidad. Socio único: CHEN LIJUN. Datos registrales. T 35398 , F 46, S 8, H M 636318, I/A 2 (14.03.17).
  3. 23/12/2016#4169665
    ConstituciónNombramientos
    SPAIN BAOSHILAI SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir en establecimientos especializados. Domicilio: C/ VILLAFRANCA DEL BIE…

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/ VILLAFRANCA DEL BIERZO 15 A - LOCAL 14-15, POLI (FUENLABRADA), Fuenlabrada, 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 de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector