BEIJING 2008 SOCIEDAD LIMITADA
Hoja IL8123
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BEIJING 2008 SOCIEDAD LIMITADA
Activity
BEIJING 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 1 August 2013 to 29 September 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cai JianhongCeased on 21/09/2015Liquidador
Directors network map
Cap table · shareholdings
- Cai Jianhong100 %
Individual · since 01/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cai Jianhong100 %
Individual · ultimate beneficial owner · since 01/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 4
- NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 4
- DisoluciónPublished 29/09/2015· Registered 21/09/2015· I/A 4
- ExtinciónPublished 29/09/2015· Registered 21/09/2015· I/A 4
- Modificaciones estatutariasPublished 01/08/2013· Registered 19/07/2013· I/A 3
- Declaración de unipersonalidadPublished 01/08/2013· Registered 19/07/2013· I/A 2
Timeline (BORME)
- 29/09/2015#3518171Ceses/DimisionesNombramientosDisoluciónExtinción
BEIJING 2008 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CAI JIANHONG. Liquidador: CAI JIANHONG. Nombramientos. Liquidador: CAI JIANHONG. Disolución. Voluntaria. Extinción. Datos registrales. T 343 , F 164, S 8, H IL 812… - 01/08/2013#2396738Modificaciones estatutarias
BEIJING 2008 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 7º.-. Datos registrales. T 343 , F 163, S 8, H IL 8123, I/A 3 (19.07.13).
- 01/08/2013#2396737Declaración de unipersonalidad
BEIJING 2008 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: CAI JIANHONG. Otros conceptos: Se modifcan los Estatutos Sociales configurando la sociedad como unipersonal. Los nuevos Estatutos sustituyen a los h…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.