CHINA WIND INTERNATIONAL GROUP SL

Hoja M687332· NIF B88239702

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/11/2018
Director :
Ge Changhua

Legal information

Legal information for CHINA WIND INTERNATIONAL GROUP SL

NIF
Hoja registral
IRUS1000302831242
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/11/2018
LocalityMadrid
Register referenceTomo 38654 · Folio 74 · Hoja M687332
StatusVigente

Activity

CHINA WIND INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 13 November 2018. The Spanish commercial register has published 11 filings for this company, from 8 February 2019 to 25 July 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

681 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD INMOBILIARIA EN SUS MAS AMPLIOS SENTIDOS LA PROMOCION, EXPLOTACION POR CUALQUIER TITULO, COMPRAVENTA, ARRENDAMIENTO, ADQUISICIONES Y ENAJENACIONES, GRAVAMEN Y CONSTITUCION, DERECHOS REALES SOBRE COSA AJENA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHINA WIND INTERNATIO…Ge ChanghuaGe Changhua

Cap table · shareholdings

  • Ge Changhua100 %

    Individual · since 04/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHINA WIND INTERNATIO…Ge ChanghuaGe Changhua

Beneficial owner (UBO)

Ge Changhua100 %

Individual · ultimate beneficial owner · since 04/06/2019

Beneficial owner network map

2 nodes Person Company
CHINA WIND INTERNATIO…Ge ChanghuaGe Changhua

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 5
  2. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 5
  3. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 4
  4. Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 4
  5. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 4
  6. Ampliacion del objeto socialPublished 04/06/2019· Registered 28/05/2019· I/A 4
  7. Otros conceptosPublished 04/04/2019· Registered 28/03/2019· I/A 3
  8. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 2
  9. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 2
  10. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  11. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 04/06/2019Ampliación del objeto social

    LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, SERVICIOS DE CATERING U OTROS ESTABLECIMIENTOS SIMILARES.

  2. 04/06/2019Declaración de unipersonalidad

    GE CHANGHUA

Capital · events

  1. 08/02/2019Constitución
    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. 25/07/2019#5512583
    Ceses/DimisionesNombramientos
    CHINA WIND INTERNATIONAL GROUP SL. Ceses/Dimisiones. Adm. Solid.: GE CHANGHUA;TAN LINGLONG. Nombramientos. Adm. Unico: GE CHANGHUA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  2. 04/06/2019#5426654
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    CHINA WIND INTERNATIONAL GROUP SL. Declaración de unipersonalidad. Socio único: GE CHANGHUA. Ceses/Dimisiones. Adm. Unico: WANG HONGYI. Nombramientos. Adm. Solid.: GE CHANGHUA;TAN LINGLONG. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 04/04/2019#5341132
    Otros conceptos
    CHINA WIND INTERNATIONAL GROUP SL. Otros conceptos: RECTIFICACION DE LA SUSCRIPCION DE PARTICIPACIONES EN LA ESCRITURA DE CONSTITUCION. Datos registrales. T 38654 , F 73, S 8, H M 687332, I/A 3 (28.03.19).
  4. 28/03/2019#5329417
    Ceses/DimisionesNombramientos
    CHINA WIND INTERNATIONAL GROUP SL. Ceses/Dimisiones. Adm. Unico: WANG TIANHENG. Nombramientos. Adm. Unico: WANG HONGYI. Datos registrales. T 38654 , F 73, S 8, H M 687332, I/A 2 (21.03.19).
  5. 08/02/2019#5248492
    ConstituciónNombramientos
    CHINA WIND INTERNATIONAL GROUP SL. Constitución. Comienzo de operaciones: 13.11.18. Objeto social: ACTIVIDAD INMOBILIARIA EN SUS MAS AMPLIOS SENTIDOS LA PROMOCION, EXPLOTACION POR CUALQUIER TITULO, COMPRAVENTA, ARRENDAMIENTO, ADQUISICIONES Y ENAJENAC…

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 2018

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 DE CORDOBA 10 - LOCAL F (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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