VERSION CODIG SL

Hoja M637237· NIF B21575535

VigenteMadrid
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
StatusVigente

Activity

VERSION CODIG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 9 filings for this company, from 4 May 2017 to 24 April 2018, across 6 distinct types of filing.

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

7 nodes Person Company
VERSION CODIG SLZhu JiaxiuZhu JiaxiuBAI FEI ZHENG TRADING SLBAI FEI ZHENG TRADIN…BAO YUAN DING TRADING SLBAO YUAN DING TRADIN…MEMORI INDUSTRIAL 2016 SLMEMORI INDUSTRIAL 20…POTENCIAL BEST SLPOTENCIAL BEST SLVERSATIL SUPREM SLVERSATIL SUPREM SL

Cap table · shareholdings

  • Ye Qingwei100 %

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

Shareholders network map

16 nodes Person Company
VERSION CODIG SLYe QingweiYe QingweiBAI FEI ZHENG TRADING SLBAI FEI ZHENG TRADIN…BAO YUAN DING TRADING SLBAO YUAN DING TRADIN…MEMORI INDUSTRIAL 2016 SLMEMORI INDUSTRIAL 20…POTENCIAL BEST SLPOTENCIAL BEST SLGROWLY NEGOCIOS SLGROWLY NEGOCIOS SLVALDONAIRE CONFECCION Y COSTURA SLVALDONAIRE CONFECCIO…KISSORO SERVICIOS INFORMATICOS SLKISSORO SERVICIOS IN…CORONA BOREAL MANUFACTURAS ESPECIALES SLCORONA BOREAL MANUFA…HALLIWELL MAQUINARIA CONSTRUCTIVA SLHALLIWELL MAQUINARIA…CRIPTOMART FERRETERIA Y CERRAJERIA SLCRIPTOMART FERRETERI…EVERGLADES FABRICACION Y MANUFACTURAS SLEVERGLADES FABRICACI…GODGRACE TRANSPORTES DE MERCANCIAS SLGODGRACE TRANSPORTES…SERENDIPITY ARTE Y PINTURA SLSERENDIPITY ARTE Y P…MANUFACTURAS ESPECIALIZADAS MAUNA LOA SLMANUFACTURAS ESPECIA…

Beneficial owner (UBO)

Ye Qingwei100 %

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

Beneficial owner network map

16 nodes Person Company
VERSION CODIG SLYe QingweiYe QingweiBAI FEI ZHENG TRADING SLBAI FEI ZHENG TRADIN…BAO YUAN DING TRADING SLBAO YUAN DING TRADIN…MEMORI INDUSTRIAL 2016 SLMEMORI INDUSTRIAL 20…POTENCIAL BEST SLPOTENCIAL BEST SLGROWLY NEGOCIOS SLGROWLY NEGOCIOS SLVALDONAIRE CONFECCION Y COSTURA SLVALDONAIRE CONFECCIO…KISSORO SERVICIOS INFORMATICOS SLKISSORO SERVICIOS IN…CORONA BOREAL MANUFACTURAS ESPECIALES SLCORONA BOREAL MANUFA…HALLIWELL MAQUINARIA CONSTRUCTIVA SLHALLIWELL MAQUINARIA…CRIPTOMART FERRETERIA Y CERRAJERIA SLCRIPTOMART FERRETERI…EVERGLADES FABRICACION Y MANUFACTURAS SLEVERGLADES FABRICACI…GODGRACE TRANSPORTES DE MERCANCIAS SLGODGRACE TRANSPORTES…SERENDIPITY ARTE Y PINTURA SLSERENDIPITY ARTE Y P…MANUFACTURAS ESPECIALIZADAS MAUNA LOA SLMANUFACTURAS ESPECIA…

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

Changes

  1. 24/04/2018Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 27 (MADRID)

  2. 04/05/2017Cambio de domicilio social

    C/ AGUILA 30-32 - POL

  3. 04/05/2017Cambio de objeto social

    Comercio al por mayor de prendas de vestir y calzado. Intermediarios del comercio en productos diversos.

  4. 04/05/2017Declaración de unipersonalidad

    YE QINGWEI

Timeline (BORME)

  1. 24/04/2018#4853096
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ NUMERO 27 (MADRID), Madrid
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