TIANYI IBERIA SL
Hoja M553245· NIF B86665759
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 27/02/2013
- Director :
- Tian Zhiyu
Legal information
Legal information for TIANYI IBERIA SL
Activity
TIANYI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 27 February 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Tian ZhiyuSince 20/02/2013Administrador Único
Directors network map
Cap table · shareholdings
- Tian Zhiyu100 %
Individual · since 27/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tian Zhiyu100 %
Individual · ultimate beneficial owner · since 27/02/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/02/2013· Registered 20/02/2013· I/A 1
- Declaración de unipersonalidadPublished 27/02/2013· Registered 20/02/2013· I/A 1
- NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 1
Changes
- 27/02/2013Declaración de unipersonalidad
TIAN ZHIYU
Capital · events
- 27/02/2013ConstituciónInitial capital: 3 005,00 €
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)
- 27/02/2013#2150614ConstituciónDeclaración de unipersonalidadNombramientos
TIANYI IBERIA SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.