XF COMERCIOS Y SERVICIOS SL

Hoja M594762· NIF B87192977

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015
Director :
Wang Xiaofeng
Former name :
GCD INNOVATION & CONSUMER PRODUCT SL

Legal information

Legal information for XF COMERCIOS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000293922662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityCampo Real
Register referenceTomo 33039 · Folio 81 · Hoja M594762
Former names
GCD INNOVATION & CONSUMER PRODUCT SL2015-02-10 → 2022-10-27
StatusVigente

Activity

XF COMERCIOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 February 2015. The Spanish commercial register has published 9 filings for this company, from 10 February 2015 to 27 October 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
XF COMERCIOS Y SERVIC…Wang XiaofengWang XiaofengWYNIE ACCESORIOS SLWYNIE ACCESORIOS SLLEAUSE PRODUCTOS MODA SLLEAUSE PRODUCTOS MOD…SOUVENIR WANG & JI SLSOUVENIR WANG & JI SLGUOXIN-XIAOFENG WANG SLGUOXIN-XIAOFENG WANG…MULTIPUESTO SOCIEDAD LIMITADAMULTIPUESTO SOCIEDAD…X-UNITED PUB 2023 SLX-UNITED PUB 2023 SLBAR 2 CULTURAS SOCIEDAD LIMITADABAR 2 CULTURAS SOCIE…

Cap table · shareholdings

  • Lou Tianpeng100 %

    Individual · since 10/02/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
XF COMERCIOS Y SERVIC…Lou TianpengLou Tianpeng

Beneficial owner (UBO)

Lou Tianpeng100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

2 nodes Person Company
XF COMERCIOS Y SERVIC…Lou TianpengLou Tianpeng

Registered actos

  1. Cambio de denominación socialPublished 27/10/2022· Registered 20/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 3
  3. Cambio de objeto socialPublished 27/10/2022· Registered 20/10/2022· I/A 3
  4. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 2
  5. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 2
  6. ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 1
  8. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 27/10/2022Cambio de domicilio social

    AVDA DEL PINAR 15 (CAMPO REAL)

  2. 27/10/2022Cambio de objeto social

    Intermediarios del comercio de productos diversos.

  3. 10/02/2015Declaración de unipersonalidad

    LOU TIANPENG

Capital · events

  1. 10/02/2015Constitución
    Initial 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)

  1. 27/10/2022#7215925

    Company name: GCD INNOVATION & CONSUMER PRODUCT SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    GCD INNOVATION & CONSUMER PRODUCT SL. Cambio de denominación social. XF COMERCIOS Y SERVICIOS SL. Cambio de domicilio social. AVDA DEL PINAR 15 (CAMPO REAL). Cambio de objeto social. Intermediarios del comercio de productos diversos. Datos registrale…
  2. 27/11/2015#3607503

    Company name: GCD INNOVATION & CONSUMER PRODUCT SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GCD INNOVATION & CONSUMER PRODUCT SL. Sociedad unipersonal. Cambio de identidad del socio único: WANG XIAOFENG. Ceses/Dimisiones. Adm. Unico: LOU TIANPENG. Nombramientos. Adm. Unico: WANG XIAOFENG. Datos registrales. T 33039 , F 81, S 8, H M 594762, …
  3. 10/02/2015#3183847

    Company name: GCD INNOVATION & CONSUMER PRODUCT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GCD INNOVATION & CONSUMER PRODUCT SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La compra, venta, importación y exportación, distribución y comercialización al por menor y mayor, de fabricación, reparación, distribución, y comer…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PINAR 15 (CAMPO REAL), Campo Real, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector