ACCEAREA SL

Hoja M595058· NIF B87204772

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015
Director :
Xu Jun

Legal information

Legal information for ACCEAREA SL

NIF
Hoja registral
IRUS1000293984064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityPinto
Register referenceTomo 33059 · Folio 91 · Hoja M595058
StatusVigente

Activity

ACCEAREA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 10 February 2015. The Spanish commercial register has published 6 filings for this company, from 10 February 2015 to 10 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor y al por menor de productos eléctricos e informáticos.

Directors and representatives

Directors

Current

  • Xu Jun
    Administrador Único
    Since 03/02/2015

Former

Directors network map

6 nodes Person Company
ACCEAREA SLXu JunXu JunMUMESA EUROPA SLMUMESA EUROPA SLMODA QUI XU, S.L.MODA QUI XU, S.L.HIPER ASIATICO DE VALENCIA SOCIEDAD LIMITADAHIPER ASIATICO DE VA…WAI YANG, S.LWAI YANG, S.L

Cap table · shareholdings

  • Xu Jun100 %

    Individual · since 05/04/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ACCEAREA SLXu JunXu JunMUMESA EUROPA SLMUMESA EUROPA SLWAI YANG, S.LWAI YANG, S.L

Beneficial owner (UBO)

Xu Jun100 %

Individual · ultimate beneficial owner · since 05/04/2016

Beneficial owner network map

4 nodes Person Company
ACCEAREA SLXu JunXu JunMUMESA EUROPA SLMUMESA EUROPA SLWAI YANG, S.LWAI YANG, S.L

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2017· Registered 02/03/2017· I/A 3
  2. Declaración de unipersonalidadPublished 05/04/2016· Registered 28/03/2016· I/A 2
  3. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 2
  4. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
  6. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 10/03/2017Cambio de domicilio social

    C/ MILANOS 8 - NAVE 32, POLIGONO INDUSTRIAL LA ES (PINTO)

  2. 05/04/2016Declaración de unipersonalidad

    XU JUN

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 3 000,00 €

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. 10/03/2017#4285011
    Cambio de domicilio social
    ACCEAREA SL. Cambio de domicilio social. C/ MILANOS 8 - NAVE 32, POLIGONO INDUSTRIAL LA ES (PINTO). Datos registrales. T 33059 , F 91, S 8, H M 595058, I/A 3 ( 2.03.17).
  2. 05/04/2016#3797813
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACCEAREA SL. Declaración de unipersonalidad. Socio único: XU JUN. Ceses/Dimisiones. Adm. Solid.: XU JUN;HUANG TIANRONG. Nombramientos. Adm. Unico: XU JUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 10/02/2015#3184482
    ConstituciónNombramientos
    ACCEAREA SL. Constitución. Comienzo de operaciones: 2.02.15. Objeto social: Comercio al por mayor y al por menor de productos eléctricos e informáticos. Domicilio: C/ JOSE MARIA PERIDIS NUMERO 4, PORTAL 6, 2º J (GETAFE). Capital: 3.000,00 Euros. Nomb…

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 2015

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/ MILANOS 8 - NAVE 32, POLIGONO INDUSTRIAL LA ES (PINTO), Pinto, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector