SWH1975 SL
Hoja M653818· NIF B87907051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2017
- Director :
- Sun Wang Wenhao
Legal information
Legal information for SWH1975 SL
Activity
SWH1975 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Actividades de las agencias de viajes (CNAE 79.11). 2.- Actividades de los operadores turísticos (CNAE 79.12). 3.- Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 79.90). 4.- La gestión, administración, adquisición, promoción, enajenación, arrendamiento, ...
Directors and representatives
Directors
Current
- Sun Wang WenhaoSince 20/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- Sun Wang Wenhao100 %
Individual · since 27/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sun Wang Wenhao100 %
Individual · ultimate beneficial owner · since 27/09/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/09/2017· Registered 20/09/2017· I/A 1
- Declaración de unipersonalidadPublished 27/09/2017· Registered 20/09/2017· I/A 1
- NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 1
Changes
- 27/09/2017Declaración de unipersonalidad
SUN WANG WENHAO
Capital · events
- 27/09/2017ConstituciónInitial 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)
- 27/09/2017#4556459ConstituciónDeclaración de unipersonalidadNombramientos
SWH1975 SL. Constitución. Comienzo de operaciones: 7.09.17. Objeto social: 1.- Actividades de las agencias de viajes (CNAE 79.11). 2.- Actividades de los operadores turísticos (CNAE 79.12). 3.- Otros servicios de reservas y actividades relacionadas c…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.