UNION IBERICA 2014 SL
Hoja M581373· NIF B87015095
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/06/2014
- Director :
- Ye Tianzhu
Legal information
Legal information for UNION IBERICA 2014 SL
Activity
UNION IBERICA 2014 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 2 June 2014. The Spanish commercial register has published 5 filings for this company, from 2 June 2014 to 23 July 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
COMERCIO AL POR MAYOR DE TEXTILES, PRENDAS DE VESTIR, CALZADO Y ARTICULOS DE RELOJERIA Y JOYERIA.
Directors and representatives
Directors
Current
- Ye TianzhuSince 23/05/2014Administrador Único
Authorised representatives
Current
- Tsang Tak-LungSince 30/05/2014Apoderado
Directors network map
Cap table · shareholdings
- Ye Tianzhu100 %
Individual · since 02/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ye Tianzhu100 %
Individual · ultimate beneficial owner · since 02/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 23/07/2014· Registered 14/07/2014· I/A 3
- NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 2
- ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
- Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 1
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1
Changes
- 02/06/2014Declaración de unipersonalidad
YE TIANZHU
Capital · events
- 02/06/2014ConstituciónInitial 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)
- 23/07/2014#2904001Nombramientos
UNION IBERICA 2014 SL. Nombramientos. Apoderado: TSANG TAK-LUNG. Datos registrales. T 32299 , F 103, S 8, H M 581373, I/A 3 (14.07.14).
- 09/06/2014#2841307Nombramientos
UNION IBERICA 2014 SL. Nombramientos. Apoderado: TSANG TAK-LUNG. Datos registrales. T 32299 , F 103, S 8, H M 581373, I/A 2 (30.05.14).
- 02/06/2014#2831084ConstituciónDeclaración de unipersonalidadNombramientos
UNION IBERICA 2014 SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: COMERCIO AL POR MAYOR DE TEXTILES, PRENDAS DE VESTIR, CALZADO Y ARTICULOS DE RELOJERIA Y JOYERIA. Domicilio: C/ LA BAÑEZA 16 - LOCAL 14, POLIGONO COBO CALLEJA (FUE…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.