TAMPICO DEVELOPS SL

Hoja M556581· NIF B86680915

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Director :
Ni Peijian

Legal information

Legal information for TAMPICO DEVELOPS SL

NIF
Hoja registral
IRUS1000290310024
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityFuenlabrada
Register referenceTomo 30924 · Folio 22 · Hoja M556581
StatusVigente

Activity

TAMPICO DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 3 April 2013. The Spanish commercial register has published 6 filings for this company, from 3 April 2013 to 23 May 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TAMPICO DEVELOPS SLNi PeijianNi PeijianECOMOTION, SOLUCIONES Y SERVICIOS SLECOMOTION, SOLUCIONE…

Cap table · shareholdings

  • Ni Peijian100 %

    Individual · since 23/05/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TAMPICO DEVELOPS SLNi PeijianNi PeijianHUANGUANG IMPORT & EXPORT SLHUANGUANG IMPORT & E…

Beneficial owner (UBO)

Ni Peijian100 %

Individual · ultimate beneficial owner · since 23/05/2013

Beneficial owner network map

3 nodes Person Company
TAMPICO DEVELOPS SLNi PeijianNi PeijianHUANGUANG IMPORT & EXPORT SLHUANGUANG IMPORT & E…

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2013· Registered 14/05/2013· I/A 2
  2. Ceses/DimisionesPublished 23/05/2013· Registered 14/05/2013· I/A 2
  3. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 2
  4. Cambio de domicilio socialPublished 23/05/2013· Registered 14/05/2013· I/A 2
  5. ConstituciónPublished 03/04/2013· Registered 22/03/2013· I/A 1
  6. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 23/05/2013Cambio de domicilio social

    C/ FELIPE ASENJO Nº1, PLANTA 1, POLIGONO INDUSTRIA (FUENLABRADA)

  2. 23/05/2013Declaración de unipersonalidad

    NI PEIJIAN

Capital · events

  1. 03/04/2013Constitución
    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. 23/05/2013#2290234
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TAMPICO DEVELOPS SL. Declaración de unipersonalidad. Socio único: NI PEIJIAN. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: NI PEIJIAN. Cambio de domicilio social. C/ FELIPE ASENJO Nº1, PLANTA 1, POLIGONO INDUST…
  2. 03/04/2013#2206852
    ConstituciónNombramientos
    TAMPICO DEVELOPS SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, 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 2013

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/ FELIPE ASENJO Nº1, PLANTA 1, POLIGONO INDUSTRIA (FUENLABRADA), Fuenlabrada, 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 mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector