VAINILLA DESIGN SOCIEDAD LIMITADA

Hoja SE142739· NIF B56734064

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2024
Director :
Chen Shijie

Legal information

Legal information for VAINILLA DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000044295362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2024
Register referenceTomo 7535 · Folio 149 · Hoja SE142739
StatusVigente

Activity

VAINILLA DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 31 January 2024. The Spanish commercial register has published 4 filings for this company, from 31 January 2024 to 9 February 2024, 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

- El comercio mayor de prendas de vestir. - La exportación e importación. - Las actividades inmobiliarias. - El comercio mayor y menor de alimentación.- - El comercio mayor y menor de artículos de menaje. - El comercio mayor y menor de complementos. - El comercio mayor y menor de zapatería.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VAINILLA DESIGN SOCIE…Chen ShijieChen ShijieDIGITAL FEELING S.LDIGITAL FEELING S.LCORONA BOREAL ASISTENCIA TECNICA SLCORONA BOREAL ASISTE…RESUSHIBOWL SLRESUSHIBOWL SL

Cap table · shareholdings

  • Individual · since 31/01/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VAINILLA DESIGN SOCIE…Chen ShijieChen ShijieCORONA BOREAL ASISTENCIA TECNICA SLCORONA BOREAL ASISTE…

Beneficial owner (UBO)

Chen Shijie100 %

Individual · ultimate beneficial owner · since 31/01/2024

Beneficial owner network map

3 nodes Person Company
VAINILLA DESIGN SOCIE…Chen ShijieChen ShijieCORONA BOREAL ASISTENCIA TECNICA SLCORONA BOREAL ASISTE…

Registered actos

  1. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 2
  2. ConstituciónPublished 31/01/2024· Registered 24/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 1
  4. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 1

Changes

  1. 31/01/2024Declaración de unipersonalidad

    CHEN SHIJIE

Capital · events

  1. 31/01/2024Constitución
    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. 09/02/2024#7926699
    Nombramientos
    VAINILLA DESIGN SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHEN SHIHAO. Datos registrales. T 7535 , F 149, S 8, H SE142739, I/A 2 ( 2.02.24).
  2. 31/01/2024#7907826
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAINILLA DESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: - El comercio mayor de prendas de vestir. - La exportación e importación. - Las actividades inmobiliarias. - El comercio mayor y menor de alimentación.

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 2024

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/ MENORCA 3 - 3º A, Sevilla
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.