HUANG FAMILIA MADRID SL
Hoja M784669· NIF B44567774
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 014,00 €
- Incorporation :
- 25/01/2023
- Director :
- Chen Guirong
Legal information
Legal information for HUANG FAMILIA MADRID SL
Activity
HUANG FAMILIA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 January 2023. The Spanish commercial register has published 5 filings for this company, from 25 January 2023 to 6 August 2024, across 4 distinct types of filing. Its registered share capital is 200 014,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Chen GuirongSince 18/01/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/08/2024· Registered 30/07/2024· I/A 3
- Ampliación de capitalPublished 26/03/2024· Registered 19/03/2024· I/A 2
- Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 2
- ConstituciónPublished 25/01/2023· Registered 18/01/2023· I/A 1
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 1
Changes
- 06/08/2024Modificaciones estatutarias
- 26/03/2024Modificaciones estatutarias
Capital · events
- 26/03/2024Ampliación de capitalResulting capital: 200 014,00 € (+197 004,00 €)
- 25/01/2023ConstituciónInitial capital: 3 010,00 €
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)
- 06/08/2024#8202404Modificaciones estatutarias
HUANG FAMILIA MADRID SL. Modificaciones estatutarias. Modificación del artículo 7º de los Estatutos Sociales.. Datos registrales. S 8 , H M 784669, I/A 3 (30.07.24).
- 26/03/2024#8005535Ampliación de capitalModificaciones estatutarias
HUANG FAMILIA MADRID SL. Ampliación de capital. Capital: 197.004,00 Euros. Resultante Suscrito: 200.014,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 44542 , F 61, S 8, H M 784669, I/A 2 (19.03.24).
- 25/01/2023#7349979ConstituciónNombramientos
HUANG FAMILIA MADRID SL. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ COSTA BRAVA 20 - PUERTA C, ESCALERA 4, PLANTA 8 (MADRID). Capital: 3.010,00 Euros. Nombram…
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 2023
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.