AKAI LIEN INTERNACIONAL SL

Hoja M621470· NIF B87494431

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/04/2016
Director :
Xie Zuojun

Legal information

Legal information for AKAI LIEN INTERNACIONAL SL

NIF
Hoja registral
IRUS1000296371679
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/04/2016
LocalityHumanes de Madrid
Registro MercantilMADRID
Register referenceTomo 34548 · Folio 152 · Hoja M621470
StatusVigente

Activity

AKAI LIEN INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 13 April 2016. The Spanish commercial register has published 7 filings for this company, from 13 April 2016 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

La Sociedad tiene por objeto: - Comercio al por mayor de pescados y mariscos y otros productos alimenticios. (CNAE 4638). - Otro comercio al por menor en establecimientos no especializados. (CNAE 4719). - Comercio al por mayor no especializado. (CNAE 4690).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AKAI LIEN INTERNACION…Xie ZuojunXie ZuojunRHC DELICI SLRHC DELICI SLYUCHI INTERNACIONAL SLYUCHI INTERNACIONAL …

Cap table · shareholdings

  • Lien Shih Ming100 %

    Individual · since 13/04/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AKAI LIEN INTERNACION…Lien Shih MingLien Shih MingCHISING HAO SLCHISING HAO SL

Beneficial owner (UBO)

Lien Shih Ming100 %

Individual · ultimate beneficial owner · since 13/04/2016

Beneficial owner network map

3 nodes Person Company
AKAI LIEN INTERNACION…Lien Shih MingLien Shih MingCHISING HAO SLCHISING HAO SL

Registered actos

  1. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 3
  2. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 2
  3. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 07/12/2018· Registered 29/11/2018· I/A 2
  5. ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 1
  7. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1

Changes

  1. 07/12/2018Cambio de domicilio social

    C/ MALAGA 1-3 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID)

  2. 13/04/2016Declaración de unipersonalidad

    LIEN SHIH MING

Capital · events

  1. 13/04/2016Constitución
    Initial 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)

  1. 07/12/2018#5163935
    Nombramientos
    AKAI LIEN INTERNACIONAL SL. Nombramientos. Apoderado: LIEN SHIH MING. Datos registrales. T 34548 , F 152, S 8, H M 621470, I/A 3 (29.11.18).
  2. 07/12/2018#5163934
    Ceses/DimisionesNombramientosCambio de domicilio social
    AKAI LIEN INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIEN SHIH MING. Nombramientos. Adm. Unico: XIE ZUOJUN. Cambio de domicilio social. C/ MALAGA 1-3 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID). …
  3. 13/04/2016#3810180
    ConstituciónDeclaración de unipersonalidadNombramientos
    AKAI LIEN INTERNACIONAL SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: La Sociedad tiene por objeto: - Comercio al por mayor de pescados y mariscos y otros productos alimenticios. (CNAE 4638). - Otro comercio al por menor en estab…

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 2016

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/ MALAGA 1-3 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID), Humanes de Madrid, 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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector