AESLIGHT EUROPA SL
Hoja M605002· NIF B87297545
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 01/07/2015
- Directors :
- Jia Jianquiao, Zhang Jianyi
Legal information
Legal information for AESLIGHT EUROPA SL
Activity
AESLIGHT EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 1 July 2015. The Spanish commercial register has published 6 filings for this company, from 1 July 2015 to 6 November 2015, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Jia JianquiaoSince 26/10/2015Administrador Solidario
- Zhang JianyiSince 24/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Zhang Jianyi100 %
Individual · since 01/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhang Jianyi100 %
Individual · ultimate beneficial owner · since 01/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2015· Registered 26/10/2015· I/A 2
- NombramientosPublished 06/11/2015· Registered 26/10/2015· I/A 2
- Ampliación de capitalPublished 06/11/2015· Registered 26/10/2015· I/A 2
- ConstituciónPublished 01/07/2015· Registered 24/06/2015· I/A 1
- Declaración de unipersonalidadPublished 01/07/2015· Registered 24/06/2015· I/A 1
- NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 1
Changes
- 01/07/2015Declaración de unipersonalidad
ZHANG JIANYI
Capital · events
- 06/11/2015Ampliación de capitalResulting capital: 75 000,00 € (+65 000,00 €)
- 01/07/2015ConstituciónInitial capital: 10 000,00 €
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)
- 06/11/2015#3574602Ceses/DimisionesNombramientosAmpliación de capital
AESLIGHT EUROPA SL. Ceses/Dimisiones. Adm. Unico: ZHANG JIANYI. Nombramientos. Adm. Solid.: ZHANG JIANYI;JIA JIANQUIAO. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Otros conceptos: Cambio del Organo de Admin… - 01/07/2015#3395736ConstituciónDeclaración de unipersonalidadNombramientos
AESLIGHT EUROPA SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por menor de artículos médicos y ortopédicos en establecimientos especi…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.