WYNIE ACCESORIOS SL
Hoja M478271· NIF B85645182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 08/04/2009
- Directors :
- Chen Huang Wang, Lou Keyu, Wang Xiaofeng
- Former name :
- LC COMERCIOS SL
Legal information
Legal information for WYNIE ACCESORIOS SL
Activity
WYNIE ACCESORIOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 8 April 2009. The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 13 October 2011, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION Y EXPORTACION, AL POR MAYOR Y MENOR, DE TODOTIPO DE MATERIAL DE DECORACION DE UÑAS Y PRODUCTOS DE COSMETICA, ASI COMO SU DISTRIBUCION.
Directors and representatives
Directors
Current
- Chen Huang WangAdministrador solidarioAdministrador Solidario
- Lou KeyuAdministrador solidarioAdministrador Solidario
- Wang XiaofengAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Lopez Palomero MiriamSince 22/07/2011Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 13/10/2011· Registered 30/09/2011· I/A 4
- Cambio de objeto socialPublished 13/10/2011· Registered 30/09/2011· I/A 4
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 3
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 2
- ConstituciónPublished 08/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 1
Changes
- 13/10/2011Cambio de objeto social
LA COMPRA, VENTA, IMPORTACION Y EXPORTACION, AL POR MAYOR Y MENOR, DE TODOTIPO DE MATERIAL DE DECORACION DE UÑAS Y PRODUCTOS DE COSMETICA, ASI COMO SU DISTRIBUCION.
Capital · events
- 08/04/2009ConstituciónInitial capital: 20 000,00 €
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)
- 13/10/2011#1410416
Company name: LC COMERCIOS SL
Cambio de denominación socialCambio de objeto socialLC COMERCIOS SL. Cambio de denominación social. WYNIE ACCESORIOS SL. Cambio de objeto social. LA COMPRA, VENTA, IMPORTACION Y EXPORTACION, AL POR MAYOR Y MENOR, DE TODOTIPO DE MATERIAL DE DECORACION DE UÑAS Y PRODUCTOS DE COSMETICA, ASI COMO SU DISTR… - 03/08/2011#1327635
Company name: LC COMERCIOS SL
NombramientosLC COMERCIOS SL. Nombramientos. Apoderado: LOPEZ PALOMERO MIRIAM. Datos registrales. T 26538 , F 158, S 8, H M 478271, I/A 3 (22.07.11).
- 21/05/2010#730197
Company name: LC COMERCIOS SL
NombramientosLC COMERCIOS SL. Nombramientos. Adm. Solid.: WANG XIAOFENG. Datos registrales. T 26538 , F 158, S 8, H M 478271, I/A 2 (11.05.10).
- 08/04/2009#162921
Company name: LC COMERCIOS SL
ConstituciónNombramientosLC COMERCIOS SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: LA COMPRA, VENTA, DISTRIBUCION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE PERFUMERIA, DROGUERIA, MENAJE, FERRETERIA, BISUTERIA, FOTOGRAFIA, PAPELERIA, ARTICULOS DE REGAL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.