SUPER LUCKY IMPORT EXPORT SL
Hoja M583351· NIF B87028395
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/07/2014
- Director :
- Huang Kehui
Legal information
Legal information for SUPER LUCKY IMPORT EXPORT SL
Activity
SUPER LUCKY IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
- Comercio al por mayor de regalos y complementos. - Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. - Intermediarios del comercio. - Intermediarios del comercio en materias primas agracias, animales vivos, materias primas textiles. Etc.
Directors and representatives
Directors
Current
- Huang KehuiSince 24/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Huang Kehui100 %
Individual · since 02/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Huang Kehui100 %
Individual · ultimate beneficial owner · since 02/07/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/07/2014· Registered 24/06/2014· I/A 1
- Declaración de unipersonalidadPublished 02/07/2014· Registered 24/06/2014· I/A 1
- NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 1
Changes
- 02/07/2014Declaración de unipersonalidad
HUANG KEHUI
Capital · events
- 02/07/2014ConstituciónInitial 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)
- 02/07/2014#2873626ConstituciónDeclaración de unipersonalidadNombramientos
SUPER LUCKY IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: - Comercio al por mayor de regalos y complementos. - Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. - Int…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.