SUYOKO-09 SL

Hoja M488646· NIF B85800027

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/11/2009
Director :
Chen Jinnan

Legal information

Legal information for SUYOKO-09 SL

NIF
Hoja registral
IRUS1000284314348
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/11/2009
LocalityMóstoles
Phone
Register referenceTomo 27124 · Folio 59 · Hoja M488646
StatusVigente

Activity

SUYOKO-09 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 10 November 2009. The Spanish commercial register has published 7 filings for this company, from 10 November 2009 to 5 November 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE SUPERMERCADO, BAZAR, REGALO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUYOKO-09 SLChen JinnanChen Jinnan

Cap table · shareholdings

  • Chen Jinnan100 %

    Individual · since 30/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUYOKO-09 SLChen JinnanChen Jinnan

Beneficial owner (UBO)

Chen Jinnan100 %

Individual · ultimate beneficial owner · since 30/10/2018

Beneficial owner network map

2 nodes Person Company
SUYOKO-09 SLChen JinnanChen Jinnan

Registered actos

  1. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 3
  2. Declaración de unipersonalidadPublished 30/10/2018· Registered 22/10/2018· I/A 2
  3. Ceses/DimisionesPublished 30/10/2018· Registered 22/10/2018· I/A 2
  4. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 2
  5. Modificaciones estatutariasPublished 30/10/2018· Registered 22/10/2018· I/A 2
  6. ConstituciónPublished 10/11/2009· Registered 29/10/2009· I/A 1
  7. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 1

Changes

  1. 30/10/2018Declaración de unipersonalidad

    CHEN JINNAN

  2. 30/10/2018Modificaciones estatutarias

Capital · events

  1. 10/11/2009Constitución
    Initial capital: 3 010,00 €

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. 05/11/2021#6669418
    Nombramientos
    SUYOKO-09 SL. Nombramientos. Apoderado: CHEN WEI. Datos registrales. T 27124 , F 59, S 8, H M 488646, I/A 3 (28.10.21).
  2. 30/10/2018#5106903
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUYOKO-09 SL. Declaración de unipersonalidad. Socio único: CHEN JINNAN. Ceses/Dimisiones. Adm. Solid.: SHAN SUPING;CHEN JINNAN. Nombramientos. Adm. Unico: CHEN JINNAN. Modificaciones estatutarias. 20. Organización y de la administración de la socieda…
  3. 10/11/2009#458086
    ConstituciónNombramientos
    SUYOKO-09 SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE SUPERMERCADO, BAZAR, REGALO... Domicilio: AVDA OLIMPICA 4 LOCAL 4 (MOSTOLES). Capital: 3.010,00 Eur…

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 2009

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 OLIMPICA 4 LOCAL 4 (MOSTOLES), Móstoles, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector