URSMART YSYS S.L

Hoja B555321· NIF B02799609

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/12/2020
Director :
Suli Xia

Legal information

Legal information for URSMART YSYS S.L

NIF
Hoja registral
IRUS1000379606676
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/12/2020
Register referenceTomo 47551 · Folio 128 · Hoja B555321
StatusVigente

Activity

URSMART YSYS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 14 December 2020. The Spanish commercial register has published 8 filings for this company, from 14 December 2020 to 11 June 2024, across 5 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

AMPLIAR A: 5610 RESTAURANTES Y PUESTOS DE COMIDAS.

Directors and representatives

Directors

Current

  • Suli Xia
    Administrador Único
    Since 03/06/2024

Former

Directors network map

2 nodes Person Company
URSMART YSYS S.LSuli XiaSuli Xia

Registered actos

  1. RevocacionesPublished 11/06/2024· Registered 03/06/2024· I/A 3
  2. NombramientosPublished 11/06/2024· Registered 03/06/2024· I/A 3
  3. RevocacionesPublished 28/07/2021· Registered 21/07/2021· I/A 2
  4. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 2
  5. Cambio de domicilio socialPublished 28/07/2021· Registered 21/07/2021· I/A 2
  6. Cambio de objeto socialPublished 28/07/2021· Registered 21/07/2021· I/A 2
  7. ConstituciónPublished 14/12/2020· Registered 01/12/2020· I/A 1
  8. NombramientosPublished 14/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 28/07/2021Cambio de domicilio social

    CL MENORCA 41 ATICO 2 (SANTA COLOMA DE GRAMANET)

  2. 28/07/2021Cambio de objeto social

    AMPLIAR A: 5610 RESTAURANTES Y PUESTOS DE COMIDAS.

Capital · events

  1. 14/12/2020Constitución
    Initial 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)

  1. 11/06/2024#8117574
    RevocacionesNombramientos
    URSMART YSYS S.L. Revocaciones. ADM.UNICO: XIAO XU. Nombramientos. ADM.UNICO: SULI XIA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO: DOÑA SULI XIA. Datos registrales. S 8 , H B 555321, I/A 3 ( 3.06.24).
  2. 28/07/2021#6544610
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    URSMART YSYS S.L. Revocaciones. ADM.UNICO: XIAOJING ZHANG. Nombramientos. ADM.UNICO: XIAO XU. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: XIAO XU. Cambio de domicilio social. CL MENORCA 41 ATICO 2 (SANTA COLOMA DE GRAMANET). …
  3. 14/12/2020#6163038
    ConstituciónNombramientos
    URSMART YSYS S.L. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: ACTIVIDAD PRINCIPAL: 4642 (COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO) OTRAS ACTIVIDADES: 4648 (COMERICO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA). Dom…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MENORCA 41 ATICO 2 (SANTA COLOMA DE GRAMANET), Barcelona
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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector