• Company «Bolsos Y Complementos Lyan SL»

  • Last update: Nov. 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B42504506
Status Active
Province Madrid
Incorporation date May 29, 2017 (5 years, 2 months ago)
Address C/ Riaño 1 (Fuenlabrada).
Corporate purpose La importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados con productos de perfumería y cosmética, artículos de regalo, calzado, complementos, ropa, vestido y tocado, pequeño electrodoméstico, juguetes, bisutería y mueb.
Share capital 950,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Wang Xiangge 19/11/2021 Current
Apoderado Jin Liangzong 19/11/2021 Current
Apoderado Wang Xiaojie 21/12/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Jin Liangzong 14/11/2019 19/11/2021
Adm. Unico Wang Xiaojie 17/12/2018 14/11/2019
Adm. Unico Yu Xixi 29/05/2017 17/12/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bolsos Y Complementos Lyan SL.

19

Nov 2021

Nombramientos


On 19/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jin Liangzong

Announcement 514820 of 2021
Registry data: T 40676 , F 115, S 8, H M 721823, I/A 4

19

Nov 2021

Nombramientos


On 19/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Wang Xiangge

Announcement 514819 of 2021
Registry data: T 40676 , F 115, S 8, H M 721823, I/A 3

19

Nov 2021

Ceses/Dimisiones


On 19/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Jin Liangzong

Announcement 514819 of 2021
Registry data: T 40676 , F 115, S 8, H M 721823, I/A 3

30

Jul 2020

Cambio de domicilio social


On date 30/07/2020, the company changes its registered office to C/ RIAÑO 1 (FUENLABRADA).


Announcement 258065 of 2020
Registry data: T 40676 , F 115, S 8, H M 721823, I/A 2

14

Nov 2019

Nombramientos


On 14/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Jin Liangzong

Announcement 483093 of 2019
Registry data: T 4040 , F 38, S 8, H A 155364, I/A 5

14

Nov 2019

Ceses/Dimisiones


On 14/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Wang Xiaojie

Announcement 483093 of 2019
Registry data: T 4040 , F 38, S 8, H A 155364, I/A 5

17

Dec 2018

Nombramientos


On 17/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Wang Xiaojie

Announcement 516430 of 2018
Registry data: T 4040 , F 38, S 8, H A 155364, I/A 4

17

Dec 2018

Ceses/Dimisiones


On 17/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Yu Xixi

Announcement 516430 of 2018
Registry data: T 4040 , F 38, S 8, H A 155364, I/A 4

21

Dec 2017

Nombramientos


On 21/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Wang Xiaojie

Announcement 32 of 2018
Registry data: T 4040 , F 37, S 8, H A 155364, I/A 3

19

Dec 2017

Cambio de domicilio social


On date 19/12/2017, the company changes its registered office to AVDA MAISONNAVE 20 2 D (ALICANTE).


Announcement 508004 of 2017
Registry data: T 4040 , F 37, S 8, H A 155364, I/A 2

19

Dec 2017

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 508004 of 2017
Registry data: T 4040 , F 37, S 8, H A 155364, I/A 2

29

May 2017

Nombramientos


On 29/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Yu Xixi

Announcement 233067 of 2017
Registry data: T 4040 , F 36, S 8, H A 155364, I/A 1

29

May 2017

Declaración de unipersonalidad


On date 29/05/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations YU XIXI.


Announcement 233067 of 2017
Registry data: T 4040 , F 36, S 8, H A 155364, I/A 1

29

May 2017

Constitución


On date 29/05/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €950,000.0 and started its activity on 27/04/2017.
The registered office at the time of its incorporation was set to C/ CASTAÑOS 43 (ALICANTE).

The company indicates that its activity is La importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados con productos de perfumería y cosmética, artículos de regalo, calzado, complementos, ropa, vestido y tocado, pequeño electrodoméstico, juguetes, bisutería y mueb..


Announcement 233067 of 2017
Registry data: T 4040 , F 36, S 8, H A 155364, I/A 1

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