ZHU PAN UNO SL

Hoja M641740· NIF B87768370

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017
Directors :
Pan Lijia, Zhu Tun

Legal information

Legal information for ZHU PAN UNO SL

NIF
Hoja registral
IRUS1000298395798
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
LocalityFuenlabrada
Register referenceTomo 35710 · Folio 86 · Hoja M641740
StatusVigente

Activity

ZHU PAN UNO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 27 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Venta de ropa, complementos y calzado al por mayor y por menor.

Directors and representatives

Directors

Current

  • Pan Lijia
    Administrador Solidario
    Since 17/03/2017
  • Zhu Tun
    Administrador Solidario
    Since 17/03/2017

Directors network map

8 nodes Person Company
ZHU PAN UNO SLPan LijiaPan LijiaZhu TunZhu TunGESTIONES E INVERSIONES AMERICA-ASIA, SOCIEDAD LIMITADAGESTIONES E INVERSIO…ZHU PAN DOS SLZHU PAN DOS SLZHU PAN OTTO SLZHU PAN OTTO SLCHUNG ZHAN SLCHUNG ZHAN SLDESARROLLOS E INVERSIONES ZHU EUROPA ASIA SLDESARROLLOS E INVERS…

Cap table · shareholdings

  • Zhu Tun100 %

    Individual · since 27/03/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ZHU PAN UNO SLZhu TunZhu TunZHU PAN DOS SLZHU PAN DOS SLZHU PAN OTTO SLZHU PAN OTTO SL

Beneficial owner (UBO)

Zhu Tun100 %

Individual · ultimate beneficial owner · since 27/03/2017

Beneficial owner network map

4 nodes Person Company
ZHU PAN UNO SLZhu TunZhu TunZHU PAN DOS SLZHU PAN DOS SLZHU PAN OTTO SLZHU PAN OTTO SL

Registered actos

  1. ConstituciónPublished 27/03/2017· Registered 17/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2017· Registered 17/03/2017· I/A 1
  3. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 1

Changes

  1. 27/03/2017Declaración de unipersonalidad

    ZHU TUN

Capital · events

  1. 27/03/2017Constitución
    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. 27/03/2017#4308453
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZHU PAN UNO SL. Constitución. Comienzo de operaciones: 28.02.17. Objeto social: Venta de ropa, complementos y calzado al por mayor y por menor. Domicilio: C/ RIAÑO 20 - LOCAL 3. (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. 

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 2017

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 addressC/ RIAÑO 20 - LOCAL 3, Fuenlabrada, 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 mayor de textiles — are listed together.