TIGER IMPORT & EXPORT SL

Hoja M593836· NIF B87160297

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/12/2014
Director :
Yang Qunjie

Legal information

Legal information for TIGER IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000293680984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/12/2014
Register referenceTomo 32990 · Folio 157 · Hoja M593836
StatusVigente

Activity

TIGER IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 December 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE.Domicilio: C/ INMACULADA CONCEPCION 7 1º G (MADRID).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TIGER IMPORT & EXPORT…Yang QunjieYang QunjieMODA ALAUDA SLMODA ALAUDA SL

Cap table · shareholdings

  • Individual · since 08/01/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TIGER IMPORT & EXPORT…Yang QunjieYang QunjieMODA ALAUDA SLMODA ALAUDA SL

Beneficial owner (UBO)

Yang Qunjie100 %

Individual · ultimate beneficial owner · since 08/01/2015

Beneficial owner network map

3 nodes Person Company
TIGER IMPORT & EXPORT…Yang QunjieYang QunjieMODA ALAUDA SLMODA ALAUDA SL

Registered actos

  1. ConstituciónPublished 08/01/2015· Registered 30/12/2014· I/A 1
  2. Declaración de unipersonalidadPublished 08/01/2015· Registered 30/12/2014· I/A 1
  3. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 08/01/2015Declaración de unipersonalidad

    YANG QUNJIE

Capital · events

  1. 08/01/2015Constitución
    Initial capital: 3 100,00 €

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. 08/01/2015#10474684
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIGER IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUD

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 2014

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/ INMACULADA CONCEPCION 7 1º G (MADRID), 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.