XINLEXUAN SL
Hoja NA30013· NIF B71035885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 05/05/2010
- Director :
- Lin Yufeng
Legal information
Legal information for XINLEXUAN SL
Activity
XINLEXUAN SL is a Sociedad Limitada (SL) with its registered office in Burlada/Burlata (Navarra). It was incorporated on 5 May 2010. The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 2 March 2017, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La Sociedad tiene por objeto: El comercio al por menor de productos industriales no alimenticios, realizado en establecimientos permanentes.
Directors and representatives
Directors
Current
- Lin YufengSince 21/02/2017Administrador Único
Former
- Chen SuliangCeased on 21/02/2017Administrador Único
- Xufei WangCeased on 21/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Lin Yufeng100 %
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lin Yufeng100 %
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2017· Registered 21/02/2017· I/A 3
- Ceses/DimisionesPublished 02/03/2017· Registered 21/02/2017· I/A 3
- NombramientosPublished 02/03/2017· Registered 21/02/2017· I/A 3
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 2
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 2
- Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 2
- ConstituciónPublished 05/05/2010· Registered 26/04/2010· I/A 00001
- NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 00001
Changes
- 02/03/2017Declaración de unipersonalidad
LIN YUFENG
- 01/03/2017Modificaciones estatutarias
Capital · events
- 05/05/2010ConstituciónInitial capital: 3 300,00 €
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)
- 02/03/2017#4273118Declaración de unipersonalidadCeses/DimisionesNombramientos
XINLEXUAN SL. Declaración de unipersonalidad. Socio único: LIN YUFENG. Ceses/Dimisiones. Adm. Unico: CHEN SULIANG. Nombramientos. Adm. Unico: LIN YUFENG. Datos registrales. T 1510 , F 143, S 8, H NA 30013, I/A 3 (21.02.17).
- 01/03/2017#4270878Ceses/DimisionesNombramientosModificaciones estatutarias
XINLEXUAN SL. Ceses/Dimisiones. Adm. Solid.: XUFEI WANG;CHEN SULIANG;LIN YUFENG. Nombramientos. Adm. Unico: CHEN SULIANG. Modificaciones estatutarias. Modificado el artículo 19º relativo al órgano de administración.. Otros conceptos: Cambio del Organ… - 05/05/2010#707870ConstituciónNombramientos
XINLEXUAN SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: La Sociedad tiene por objeto: El comercio al por menor de productos industriales no alimenticios, realizado en establecimientos permanentes. Domicilio: POLIGONO MUGAZURI, N…
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 2010
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 — Navarra — are listed together, with their address.