SUPER DESCUENTO LIU SL

Hoja TO29459· NIF B45690690

VigenteToledo
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Chen Chen Yan

Legal information

Legal information for SUPER DESCUENTO LIU SL

NIF
Hoja registral
IRUS1000228213352
Legal formSociedad Limitada (SL)
LocalityToledo
Phone
Register referenceTomo 1444 · Folio 152 · Hoja TO29459
StatusVigente

Activity

SUPER DESCUENTO LIU SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 31 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUPER DESCUENTO LIU SLChen Chen YanChen Chen YanVIAJES ZHONG QIAO SLVIAJES ZHONG QIAO SLXIBANYA GUOWANG VIAJES SLXIBANYA GUOWANG VIAJ…

Cap table · shareholdings

  • Chen Chen Yan100 %

    Individual · since 10/03/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SUPER DESCUENTO LIU SLChen Chen YanChen Chen YanDAQINGTIAN VIAJES SLDAQINGTIAN VIAJES SLXIBANYA GUOWANG VIAJES SLXIBANYA GUOWANG VIAJ…

Beneficial owner (UBO)

Chen Chen Yan100 %

Individual · ultimate beneficial owner · since 10/03/2016

Beneficial owner network map

4 nodes Person Company
SUPER DESCUENTO LIU SLChen Chen YanChen Chen YanDAQINGTIAN VIAJES SLDAQINGTIAN VIAJES SLXIBANYA GUOWANG VIAJES SLXIBANYA GUOWANG VIAJ…

Registered actos

  1. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 5
  2. Declaración de unipersonalidadPublished 10/03/2016· Registered 29/02/2016· I/A 4
  3. Ceses/DimisionesPublished 10/03/2016· Registered 29/02/2016· I/A 4
  4. NombramientosPublished 10/03/2016· Registered 29/02/2016· I/A 4
  5. Ceses/DimisionesPublished 15/06/2010· Registered 01/06/2010· I/A 3
  6. NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 3
  7. Ceses/DimisionesPublished 04/12/2009· Registered 23/11/2009· I/A 2
  8. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 2
  9. Cambio de domicilio socialPublished 04/12/2009· Registered 23/11/2009· I/A 2

Changes

  1. 10/03/2016Declaración de unipersonalidad

    CHEN CHEN YAN

  2. 04/12/2009Cambio de domicilio social

    C/ GUADARRAMA 44 (TOLEDO)

Timeline (BORME)

  1. 31/03/2016#3792167
    Nombramientos
    SUPER DESCUENTO LIU SL. Nombramientos. Apoderado: LIU JIAO. Datos registrales. T 1444 , F 152, S 8, H TO 29459, I/A 5 (21.03.16).
  2. 10/03/2016#3762600
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUPER DESCUENTO LIU SL. Declaración de unipersonalidad. Socio único: CHEN CHEN YAN. Ceses/Dimisiones. Adm. Solid.: CHEN SHAOJUN;CHEN YIMIAO. Nombramientos. Adm. Unico: CHEN CHEN YAN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 15/06/2010#764638
    Ceses/DimisionesNombramientos
    SUPER DESCUENTO LIU SL. Ceses/Dimisiones. Adm. Solid.: ZHOU JIANWEI. Nombramientos. Adm. Solid.: CHEN SHAOJUN. Datos registrales. T 1444 , F 151, S 8, H TO 29459, I/A 3 ( 1.06.10).
  4. 04/12/2009#498551
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUPER DESCUENTO LIU SL. Ceses/Dimisiones. Adm. Solid.: LIU CHUANG;LIU JIAO. Nombramientos. Adm. Solid.: ZHOU JIANWEI;CHEN YIMIAO. Cambio de domicilio social. C/ GUADARRAMA 44 (TOLEDO). Datos registrales. T 1444 , F 151, S 8, H TO 29459, I/A 2 (23.11.…

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 addressC/ GUADARRAMA 44 (TOLEDO), Toledo
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 textiles en establecimientos especializados — are listed together.

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