WINTERSWEET ENTERPRISES SL
Hoja MA131133· NIF B93440345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2015
- Director :
- Chen Yangyou
Legal information
Legal information for WINTERSWEET ENTERPRISES SL
Activity
WINTERSWEET ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). It was incorporated on 16 December 2015. The Spanish commercial register has published 4 filings for this company, from 16 December 2015 to 16 November 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así co.
Directors and representatives
Directors
Current
- Chen YangyouSince 03/12/2015Administrador Único
Authorised representatives
Current
- Chen Mao Lan TianSince 04/11/2016Apoderado
Directors network map
Cap table · shareholdings
- Chen Yangyou100 %
Individual · since 16/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Yangyou100 %
Individual · ultimate beneficial owner · since 16/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/11/2016· Registered 04/11/2016· I/A 2
- ConstituciónPublished 16/12/2015· Registered 03/12/2015· I/A 1
- Declaración de unipersonalidadPublished 16/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 16/12/2015· Registered 03/12/2015· I/A 1
Changes
- 16/12/2015Declaración de unipersonalidad
CHEN YANGYOU
Capital · events
- 16/12/2015ConstituciónInitial 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)
- 16/11/2016#4110823Nombramientos
WINTERSWEET ENTERPRISES SL. Nombramientos. Apoderado: CHEN MAO LAN TIAN. Datos registrales. T 5458, L 4365, F 78, S 8, H MA131133, I/A 2 ( 4.11.16).
- 16/12/2015#3635439ConstituciónDeclaración de unipersonalidadNombramientos
WINTERSWEET ENTERPRISES SL. Constitución. Comienzo de operaciones: 15.10.15. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualquiera que sea su naturalez…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.