AQUACUBE TRADING SL
Hoja M597004· NIF B87203642
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/03/2015
- Director :
- Chen Lijun
Legal information
Legal information for AQUACUBE TRADING SL
Activity
AQUACUBE TRADING SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 2 March 2015. The Spanish commercial register has published 5 filings for this company, from 2 March 2015 to 11 September 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
LA COMPRAVENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE PRENDAS TEXTILES, ARTICULOS DEL HOGAR, BISUTERIA Y REGALOS.
Directors and representatives
Directors
Current
- Chen LijunSince 20/02/2015Administrador Único
Authorised representatives
Current
- Zheng MinzhongSince 03/09/2018Apoderado
Directors network map
Cap table · shareholdings
- Chen Lijun100 %
Individual · since 10/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Lijun100 %
Individual · ultimate beneficial owner · since 10/07/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2018· Registered 03/09/2018· I/A 3
- Declaración de unipersonalidadPublished 10/07/2015· Registered 01/07/2015· I/A 2
- ConstituciónPublished 02/03/2015· Registered 20/02/2015· I/A 1
- Declaración de unipersonalidadPublished 02/03/2015· Registered 20/02/2015· I/A 1
- NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 1
Changes
- 10/07/2015Declaración de unipersonalidad
CHEN LIJUN
- 02/03/2015Declaración de unipersonalidad
CHEN LIJUN
Capital · events
- 02/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 11/09/2018#5044904Nombramientos
AQUACUBE TRADING SL. Nombramientos. Apoderado: ZHENG MINZHONG. Datos registrales. T 33179 , F 72, S 8, H M 597004, I/A 3 ( 3.09.18).
- 10/07/2015#3409659Declaración de unipersonalidad
AQUACUBE TRADING SL. Declaración de unipersonalidad. Socio único: CHEN LIJUN. Datos registrales. T 33179 , F 71, S 8, H M 597004, I/A 2 ( 1.07.15).
- 02/03/2015#3215882ConstituciónDeclaración de unipersonalidadNombramientos
AQUACUBE TRADING SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: LA COMPRAVENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE PRENDAS TEXTILES, ARTICULOS DEL HOGAR, BISUTERIA Y REGALOS. Domicilio: C/ JORGE LUIS BORGES 59 (PAR…
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.