WAN JIA FU SL

Hoja M476498· NIF B85631786

Struck off · 11/02/2019Madrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
05/03/2009

Legal information

Legal information for WAN JIA FU SL

NIF
Hoja registral
IRUS1000283238869
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date05/03/2009
LocalityMadrid
Register referenceTomo 26441 · Folio 79 · Hoja M476498
StatusLiquidada

Activity

WAN JIA FU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 5 March 2009. The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 11 February 2019, across 6 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

ASESORAMIENTO FISCAL TANTO DE PERSONAS FISICAS COMO JURIDICAS ASI COMO LA LLEVANZA DE LAS CUENTAS CORRESPONDIENTES A ESTAS...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chang Ngan Sun Lau100 %

Individual · ultimate beneficial owner · since 05/03/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 4
  2. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 4
  3. DisoluciónPublished 11/02/2019· Registered 04/02/2019· I/A 4
  4. ExtinciónPublished 11/02/2019· Registered 04/02/2019· I/A 4
  5. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 3
  6. NombramientosPublished 26/05/2009· Registered 08/05/2009· I/A 2
  7. ConstituciónPublished 05/03/2009· Registered 24/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 05/03/2009· Registered 24/02/2009· I/A 1
  9. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 11/02/2019Disolución
  2. 11/02/2019Extinción
  3. 05/03/2009Declaración de unipersonalidad

    CHANG NGAN SUN LAU

Capital · events

  1. 05/03/2009Constitución
    Initial capital: 3 008,00 €

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. 11/02/2019#5251480
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WAN JIA FU SL. Ceses/Dimisiones. Liquidador: CHANG NGAN SUN LAU. Adm. Unico: CHANG NGAN SUN LAU. Nombramientos. Liquidador: CHANG NGAN SUN LAU. Disolución. Voluntaria. Extinción. Datos registrales. T 26441 , F 79, S 8, H M 476498, I/A 4 ( 4.02.19).
  2. 01/07/2009#286873
    Nombramientos
    WAN JIA FU SL. Nombramientos. Apoderado: ZHANG LIANG. Datos registrales. T 26441 , F 78, S 8, H M 476498, I/A 3 (19.06.09).
  3. 26/05/2009#228155
    Nombramientos
    WAN JIA FU SL. Nombramientos. Apoderado: HU GUIZHEN. Datos registrales. T 26441 , F 78, S 8, H M 476498, I/A 2 ( 8.05.09).
  4. 05/03/2009#104104
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAN JIA FU SL. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: ASESORAMIENTO FISCAL TANTO DE PERSONAS FISICAS COMO JURIDICAS ASI COMO LA LLEVANZA DE LAS CUENTAS CORRESPONDIENTES A ESTAS... Domicilio: AVDA OROVILLA 47 (MADRID). Capital:…

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 2009

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 addressAVDA OROVILLA 47 (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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector