EURO ASIA FRUIT IMP EXP SL

Hoja M531804· NIF B86380011

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
02/02/2012
Director :
Chen Linyi

Legal information

Legal information for EURO ASIA FRUIT IMP EXP SL

NIF
Hoja registral
IRUS1000288130978
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date02/02/2012
LocalityFuenlabrada
Register referenceTomo 29550 · Folio 149 · Hoja M531804
StatusVigente

Activity

EURO ASIA FRUIT IMP EXP SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 2 February 2012. The Spanish commercial register has published 13 filings for this company, from 2 February 2012 to 14 November 2025, across 8 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA.

Directors and representatives

Directors

Current

Former

  • Wang Weyi
    Administrador Solidario
    Ceased on 19/04/2017

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
EURO ASIA FRUIT IMP E…Chen LinyiChen LinyiLYCH EUROPA INVESTMENT SLLYCH EUROPA INVESTME…KDSHAN RETECH SLKDSHAN RETECH SLABC QLT NATURE SLABC QLT NATURE SLROYAL MUSHROOM SLROYAL MUSHROOM SLSUPER FRUTA Y VERDURA SLSUPER FRUTA Y VERDUR…

Cap table · shareholdings

  • Chen Linyi100 %

    Individual · since 27/04/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EURO ASIA FRUIT IMP E…Chen LinyiChen LinyiSUPER FRUTA Y VERDURA SLSUPER FRUTA Y VERDUR…

Beneficial owner (UBO)

Chen Linyi100 %

Individual · ultimate beneficial owner · since 27/04/2017

Beneficial owner network map

3 nodes Person Company
EURO ASIA FRUIT IMP E…Chen LinyiChen LinyiSUPER FRUTA Y VERDURA SLSUPER FRUTA Y VERDUR…

Registered actos

  1. Modificaciones estatutariasPublished 14/11/2025· Registered 06/11/2025· I/A 8
  2. Ampliación del objeto socialPublished 14/11/2025· Registered 06/11/2025· I/A 8
  3. NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 7
  4. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 6
  5. Ampliación de capitalPublished 28/01/2019· Registered 18/01/2019· I/A 5
  6. Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
  7. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 3
  8. Declaración de unipersonalidadPublished 27/04/2017· Registered 19/04/2017· I/A 2
  9. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 2
  10. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 2
  11. Cambio de domicilio socialPublished 27/04/2017· Registered 19/04/2017· I/A 2
  12. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  13. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 14/11/2025Ampliación del objeto social

    Intermediación en el asesoramiento jurídico, laboral, fiscal y contable, así como la tramitación de documentos y procesamiento informático.

  2. 14/11/2025Modificaciones estatutarias
  3. 18/10/2018Cambio de domicilio social

    C/ CORULLON 28 (FUENLABRADA)

  4. 27/04/2017Cambio de domicilio social

    C/ VILLAFRANCA DEL BIERZO, NUMERO 45, NAVE, POLIGO (FUENLABRADA)

  5. 27/04/2017Declaración de unipersonalidad

    CHEN LINYI

Capital · events

  1. 28/01/2019Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  2. 02/02/2012Constitución
    Initial capital: 3 100,00 €

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. 14/11/2025#8916831
    Modificaciones estatutariasAmpliación del objeto social
    EURO ASIA FRUIT IMP EXP SL. Modificaciones estatutarias. Modificados los artículos 2º y 4º de los estatutos sociales.. Ampliación del objeto social. Intermediación en el asesoramiento jurídico, laboral, fiscal y contable, así como la tramitación de d…
  2. 28/10/2025#8887236
    Nombramientos
    EURO ASIA FRUIT IMP EXP SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. S 8 , H M 531804, I/A 7 (21.10.25).
  3. 24/10/2025#8882852
    Nombramientos
    EURO ASIA FRUIT IMP EXP SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. S 8 , H M 531804, I/A 6 (17.10.25).
  4. 28/01/2019#5225995
    Ampliación de capital
    EURO ASIA FRUIT IMP EXP SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 29550 , F 149, S 8, H M 531804, I/A 5 (18.01.19).
  5. 18/10/2018#5090435
    Cambio de domicilio social
    EURO ASIA FRUIT IMP EXP SL. Cambio de domicilio social. C/ CORULLON 28 (FUENLABRADA). Datos registrales. T 29550 , F 149, S 8, H M 531804, I/A 4 (10.10.18).
  6. 16/10/2018#5086772
    Nombramientos
    EURO ASIA FRUIT IMP EXP SL. Nombramientos. Apoderado: XIE LIUYIN. Datos registrales. T 29550 , F 148, S 8, H M 531804, I/A 3 ( 8.10.18).
  7. 27/04/2017#4352954
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EURO ASIA FRUIT IMP EXP SL. Declaración de unipersonalidad. Socio único: CHEN LINYI. Ceses/Dimisiones. Adm. Solid.: WANG WEYI;CHEN LINYI. Nombramientos. Adm. Unico: CHEN LINYI. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  8. 02/02/2012#1570753
    ConstituciónNombramientos
    EURO ASIA FRUIT IMP EXP SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA. Domicilio: C/ CAMARIÑAS 58 (ARROYOMOLINOS). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: …

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 2012

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/ CORULLON 28 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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