CHINA RED SL

Hoja MA53746· NIF B92313626

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
16 300 240,00 €
Directors :
Dominguez Aguilar Josefa, Hidalgo Aguilera Juan Ricardo

Legal information

Legal information for CHINA RED SL

NIF
Hoja registral
IRUS1000027203958
Legal formSociedad Limitada (SL)
Share capital16 300 240,00 €
LocalityMálaga
Phone
Register referenceTomo 6037 · Folio 95 · Hoja MA53746
StatusVigente

Activity

CHINA RED SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 30 June 2021, across 4 distinct types of filing. Its registered share capital is 16 300 240,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/06/2021· Registered 21/06/2021· I/A 15
  2. NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 14
  3. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 13
  4. Modificaciones estatutariasPublished 12/04/2017· Registered 04/04/2017· I/A 12
  5. Ampliación de capitalPublished 01/04/2016· Registered 18/03/2016· I/A 11
  6. Ampliación de capitalPublished 01/04/2016· Registered 18/03/2016· I/A 10
  7. NombramientosPublished 05/03/2015· Registered 20/02/2015· I/A 9
  8. Cambio de domicilio socialPublished 21/10/2014· Registered 10/10/2014· I/A 8
  9. Ampliación de capitalPublished 16/02/2009· Registered 03/02/2009· I/A 7

Changes

  1. 30/06/2021Cambio de domicilio social

    C/ BERNARDO LOPEZ GARCIA 5 (MALAGA)

  2. 12/04/2017Modificaciones estatutarias
  3. 21/10/2014Cambio de domicilio social

    C/ JUAN GRIS 8 (MALAGA)

Capital · events

  1. 01/04/2016Ampliación de capital
    Resulting capital: 16 300 240,00 € (+5 120 360,00 €)
  2. 01/04/2016Ampliación de capital
    Resulting capital: 11 179 880,00 € (+8 209 500,00 €)
  3. 16/02/2009Ampliación de capital
    Resulting capital: 2 970 380,00 € (+1 885 620,00 €)

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. 30/06/2021#6503655
    Cambio de domicilio social
    CHINA RED SL. Cambio de domicilio social. C/ BERNARDO LOPEZ GARCIA 5 (MALAGA). Datos registrales. T 6037, L 4944, F 95, S 8, H MA 53746, I/A 15 (21.06.21).
  2. 22/01/2021#6218205
    Nombramientos
    CHINA RED SL. Nombramientos. Auditor: AGUSTIN CONESA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 2962, L 1875, F 51, S 8, H MA 53746, I/A 14 (13.01.21).
  3. 22/03/2018#4808120
    Nombramientos
    CHINA RED SL. Nombramientos. Auditor: CONESA LOPEZ AGUSTIN FRANCISCO. Aud.Supl.: ALONSO TORRES MARIA DOLORES. Datos registrales. T 2962, L 1875, F 51, S 8, H MA 53746, I/A 13 (14.03.18).
  4. 12/04/2017#4335255
    Modificaciones estatutarias
    CHINA RED SL. Modificaciones estatutarias. 20.-. Otros conceptos: Establecer que el cargo de administrador no será retribuido. Datos registrales. T 2962, L 1875, F 51, S 8, H MA 53746, I/A 12 ( 4.04.17).
  5. 01/04/2016#3793732
    Ampliación de capital
    CHINA RED SL. Ampliación de capital. Capital: 5.120.360,00 Euros. Resultante Suscrito: 16.300.240,00 Euros. Datos registrales. T 2962, L 1875, F 51, S 8, H MA 53746, I/A 11 (18.03.16).
  6. 01/04/2016#3793731
    Ampliación de capital
    CHINA RED SL. Ampliación de capital. Capital: 8.209.500,00 Euros. Resultante Suscrito: 11.179.880,00 Euros. Datos registrales. T 2962, L 1875, F 50, S 8, H MA 53746, I/A 10 (18.03.16).
  7. 05/03/2015#3222599
    Nombramientos
    CHINA RED SL. Nombramientos. Auditor: CONESA LOPEZ AGUSTIN FRANCISCO. Aud.Supl.: PICAZO DIOS JOSE. Datos registrales. T 2962, L 1875, F 50, S 8, H MA 53746, I/A 9 (20.02.15).
  8. 21/10/2014#3021752
    Cambio de domicilio social
    CHINA RED SL. Cambio de domicilio social. C/ JUAN GRIS 8 (MALAGA). Datos registrales. T 2962, L 1875, F 50, S 8, H MA 53746, I/A 8 (10.10.14).
  9. 16/02/2009#71958
    Ampliación de capital
    CHINA RED SL. Ampliación de capital. Capital: 1.885.620,00 Euros. Resultante Suscrito: 2.970.380,00 Euros. Datos registrales. T 2962, L 1875, F 50, S 8, H MA 53746, I/A 7 ( 3.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ BERNARDO LOPEZ GARCIA 5 (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector