TIAN CI FU SL
Hoja PM88173· NIF B16659401
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 31/01/2020
- Director :
- Lin Xinqun
Legal information
Legal information for TIAN CI FU SL
Activity
TIAN CI FU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 31 January 2020. The Spanish commercial register has published 5 filings for this company, from 31 January 2020 to 24 November 2022, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor de artículos diversos. Comercio al por menor de artículos diversos.
Directors and representatives
Directors
Current
- Lin XinqunSince 23/01/2020Administrador Único
Authorised representatives
Current
- Lin WeiSince 17/11/2022Apoderado
- Lin MeiqinSince 27/01/2021Apoderado
Directors network map
Cap table · shareholdings
- Lin Xinqun100 %
Individual · since 31/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lin Xinqun100 %
Individual · ultimate beneficial owner · since 31/01/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 3
- NombramientosPublished 12/02/2021· Registered 27/01/2021· I/A 2
- ConstituciónPublished 31/01/2020· Registered 23/01/2020· I/A 1
- Declaración de unipersonalidadPublished 31/01/2020· Registered 23/01/2020· I/A 1
- NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 1
Changes
- 31/01/2020Declaración de unipersonalidad
LIN XINQUN
Capital · events
- 31/01/2020ConstituciónInitial capital: 3 500,00 €
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)
- 24/11/2022#7259308Nombramientos
TIAN CI FU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LIN WEI. Datos registrales. T 2843 , F 28, S 8, H PM 88173, I/A 3 (17.11.22).
- 12/02/2021#6254494Nombramientos
TIAN CI FU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LIN MEIQIN. Datos registrales. T 2843 , F 28, S 8, H PM 88173, I/A 2 (27.01.21).
- 31/01/2020#5770741ConstituciónDeclaración de unipersonalidadNombramientos
TIAN CI FU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.20. Objeto social: Comercio al por mayor de artículos diversos. Comercio al por menor de artículos diversos. Domicilio: C/ GREMI DE FUSTERS 46 (PALMA DE MALLORCA). Cap…
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 2020
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.