TOTEZ 1993 SL
Hoja M696388· NIF B88444567
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/07/2019
- Director :
- Zhang Jiahui
Legal information
Legal information for TOTEZ 1993 SL
Activity
TOTEZ 1993 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 25 July 2019. The Spanish commercial register has published 4 filings for this company, from 25 July 2019 to 5 April 2023, across 3 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 por mayor de prendas de vestir y calzado.
Directors and representatives
Directors
Current
- Zhang JiahuiSince 18/07/2019Administrador Único
Authorised representatives
Current
- Zhuang YuantingSince 29/03/2023Apoderado
Directors network map
Cap table · shareholdings
- Zhang Jiahui100 %
Individual · since 25/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhang Jiahui100 %
Individual · ultimate beneficial owner · since 25/07/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 2
- ConstituciónPublished 25/07/2019· Registered 18/07/2019· I/A 1
- Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 1
- NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 1
Changes
- 25/07/2019Declaración de unipersonalidad
ZHANG JIAHUI
Capital · events
- 25/07/2019ConstituciónInitial 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)
- 05/04/2023#7474026Nombramientos
TOTEZ 1993 SL. Nombramientos. Apoderado: ZHUANG YUANTING. Datos registrales. T 39201 , F 106, S 8, H M 696388, I/A 2 (29.03.23).
- 25/07/2019#5513276ConstituciónDeclaración de unipersonalidadNombramientos
TOTEZ 1993 SL. Constitución. Comienzo de operaciones: 9.09.19. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Domicilio: CALLE VILLAFARANCA DEL BIERZO Número23 A (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2019
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 de prendas de vestir y calzado — are listed together.