SUNFAMILY EXPRESS SL

Hoja M750215· NIF B16804007

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
45 837,00 €
Incorporation :
21/09/2021
Director :
Li Xingsheng

Legal information

Legal information for SUNFAMILY EXPRESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital45 837,00 €
Incorporation date21/09/2021
LocalityMadrid
Register referenceTomo 42390 · Folio 163 · Hoja M750215
StatusVigente

Activity

SUNFAMILY EXPRESS 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 al” (CNAE 4711). It was incorporated on 21 September 2021. The Spanish commercial register has published 5 filings for this company, from 21 September 2021 to 6 April 2022, across 5 distinct types of filing. Its registered share capital is 45 837,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE - 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUNFAMILY EXPRESS SLLi XingshengLi XingshengQIUHOWALI SLQIUHOWALI SL

Cap table · shareholdings

  • Li Xingsheng100 %

    Individual · since 21/09/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUNFAMILY EXPRESS SLLi XingshengLi Xingsheng

Beneficial owner (UBO)

Li Xingsheng100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

2 nodes Person Company
SUNFAMILY EXPRESS SLLi XingshengLi Xingsheng

Registered actos

  1. Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 3
  2. Ampliación de capitalPublished 30/09/2021· Registered 23/09/2021· I/A 2
  3. ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
  5. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1

Changes

  1. 06/04/2022Cambio de domicilio social

    C/ MAGDALENA 28 (MADRID)

  2. 21/09/2021Declaración de unipersonalidad

    LI XINGSHENG

Capital · events

  1. 30/09/2021Ampliación de capital
    Resulting capital: 45 837,00 € (+42 837,00 €)
  2. 21/09/2021Constitución
    Initial 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)

  1. 06/04/2022#6897999
    Cambio de domicilio social
    SUNFAMILY EXPRESS SL. Cambio de domicilio social. C/ MAGDALENA 28 (MADRID). Datos registrales. T 42390 , F 163, S 8, H M 750215, I/A 3 (30.03.22).
  2. 30/09/2021#6622341
    Ampliación de capital
    SUNFAMILY EXPRESS SL. Ampliación de capital. Capital: 42.837,00 Euros. Resultante Suscrito: 45.837,00 Euros. Ampliación de capital. Capital: 14.163,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 42390 , F 162, S 8, H M 750215, I…
  3. 21/09/2021#6610740
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNFAMILY EXPRESS SL. Constitución. Comienzo de operaciones: 11.08.21. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades …

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 2021

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/ MAGDALENA 28 (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 al — are listed together.

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