VARIETY SHOP SL

Hoja TO43296· NIF B02884393

VigenteToledo
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/01/2021
Director :
Qiu Yixiao

Legal information

Legal information for VARIETY SHOP SL

NIF
Hoja registral
IRUS1000231287563
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/01/2021
LocalityBurguillos de Toledo
Register referenceTomo 1716 · Folio 15 · Hoja TO43296
StatusVigente

Activity

VARIETY SHOP SL is a Sociedad Limitada (SL) with its registered office in Burguillos de Toledo (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 January 2021. 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)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

CNAE4791Construcción,instalaciones,mantenimiento.Comercio internet.Distribución comercial. Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,textiles.Turismo,hostelería,restauración.Prestación de servicios.Transporte.Agricultura,ganaderia.Informatica.Energias alternativas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VARIETY SHOP SLQiu YixiaoQiu YixiaoSUERTE ACOMPANY SLSUERTE ACOMPANY SLBUENA FORTUNA 168 SLBUENA FORTUNA 168 SLGALERIA ORIENTAL CHINA SLGALERIA ORIENTAL CHI…GALERIA ORIENTAL CHINA SLGALERIA ORIENTAL CHI…VARIETI Q BAZAR SLVARIETI Q BAZAR SL

Cap table · shareholdings

  • Individual · since 28/01/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
VARIETY SHOP SLQiu YixiaoQiu YixiaoGALERIA ORIENTAL CHINA SLGALERIA ORIENTAL CHI…VARIETI Q BAZAR SLVARIETI Q BAZAR SL

Beneficial owner (UBO)

Qiu Yixiao100 %

Individual · ultimate beneficial owner · since 28/01/2021

Beneficial owner network map

4 nodes Person Company
VARIETY SHOP SLQiu YixiaoQiu YixiaoGALERIA ORIENTAL CHINA SLGALERIA ORIENTAL CHI…VARIETI Q BAZAR SLVARIETI Q BAZAR SL

Registered actos

  1. ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 28/01/2021· Registered 21/01/2021· I/A 1
  3. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1

Changes

  1. 28/01/2021Declaración de unipersonalidad

    QIU YIXIAO

Capital · events

  1. 28/01/2021Constitución
    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. 28/01/2021#6228922
    ConstituciónDeclaración de unipersonalidadNombramientos
    VARIETY SHOP SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: CNAE4791Construcción,instalaciones,mantenimiento.Comercio internet.Distribución comercial. Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,tex

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 2021

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/ ORGAZ S/N (BURGUILLOS DE TOLEDO), Burguillos de Toledo, Toledo
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 menor por correspondencia o Internet — are listed together.