ACTEBA IMPORT EXPORT SL
Hoja M725407· NIF B01897958
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2020
Legal information
Legal information for ACTEBA IMPORT EXPORT SL
Activity
ACTEBA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 18 September 2020. The Spanish commercial register has published 6 filings for this company, from 18 September 2020 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
Comercio al por mayor de otros artículos de uso domestico. Otras actividades: Comercio al por mayor de equipos electrónicos de telecomunicación y componentes. Comercio al por mayor de prendas de vestir y calzado. Comercio al por mayor de aparatos de electrodomésticos. Comercio al por mayor de...
Directors and representatives
Directors network map
Cap table · shareholdings
- Xia Xumei100 %
Individual · since 18/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xia Xumei100 %
Individual · ultimate beneficial owner · since 18/09/2020
Beneficial owner network map
Registered actos
Changes
- 18/09/2020Declaración de unipersonalidad
XIA XUMEI
Capital · events
- 18/09/2020ConstituciónInitial 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)
- 24/11/2020#6134676Ceses/DimisionesRevocaciones
ACTEBA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: XIA XUMEI. Revocaciones. Apoderado: ZHENG JIN. Datos registrales. T 40890 , F 93, S 8, H M 725407, I/A 3 (17.11.20).
- 18/09/2020#6039313Nombramientos
ACTEBA IMPORT EXPORT SL. Nombramientos. Apoderado: ZHENG JIN. Datos registrales. T 40890 , F 92, S 8, H M 725407, I/A 2 (11.09.20).
- 18/09/2020#6039312ConstituciónDeclaración de unipersonalidadNombramientos
ACTEBA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: Comercio al por mayor de otros artículos de uso domestico. Otras actividades: Comercio al por mayor de equipos electrónicos de telecomunicación y componentes. Com…
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 2020
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.