filings.es

VERSION CODIG SL

Hoja M637237· NIF B21575535

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Zhu Jiaxiu

Legal information

Legal information for VERSION CODIG SL

NIF
Hoja registral
IRUS1000298653787
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35451 · Folio 216 · Hoja M637237

Activity

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. Intermediarios del comercio en productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Ye Qingwei100 %

    Individual · since 04/05/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ye Qingwei100 %

Individual — ultimate beneficial owner · since 04/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 3
  2. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 3
  3. Cambio de domicilio socialPublished 24/04/2018· Registered 17/04/2018· I/A 3
  4. Declaración de unipersonalidadPublished 04/05/2017· Registered 24/04/2017· I/A 2
  5. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 2
  6. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 2
  7. Cambio de domicilio socialPublished 04/05/2017· Registered 24/04/2017· I/A 2
  8. Cambio de objeto socialPublished 04/05/2017· Registered 24/04/2017· I/A 2

Timeline (BORME)

  1. 24/04/2018#4853096
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERSION CODIG SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHU JIAXIU. Ceses/Dimisiones. Adm. Unico: YE QINGWEI. Nombramientos. Adm. Unico: ZHU JIAXIU. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 27 (MADRID). Datos registrales. …
  2. 04/05/2017#4358615
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VERSION CODIG SL. Declaración de unipersonalidad. Socio único: YE QINGWEI. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: YE QINGWEI. Cambio de domicilio social. C/ AGUILA 30-32 - POL. IND. LOS GALLEGOS (FUENLABRADA…

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

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.