BOYANGHU IMPORTACION SL
Hoja M527708· NIF B86322989
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/11/2011
- Director :
- Jin Haijia
Legal information
Legal information for BOYANGHU IMPORTACION SL
Activity
BOYANGHU IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2011. The Spanish commercial register has published 4 filings for this company, from 16 November 2011 to 24 May 2012, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TEJIDOS AL POR MAYOR, ASI COMO LA CONFECCION DE LAS MISMOS.-
Directors and representatives
Directors
Current
- Jin HaijiaSince 04/11/2011Administrador Único
Authorised representatives
Current
- Zhong ChunmeiSince 11/05/2012Apoderado
Directors network map
Cap table · shareholdings
- Jin Haijia100 %
Individual · since 16/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jin Haijia100 %
Individual · ultimate beneficial owner · since 16/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 2
- ConstituciónPublished 16/11/2011· Registered 04/11/2011· I/A 1
- Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 1
Changes
- 16/11/2011Declaración de unipersonalidad
JIN HAIJIA
Capital · events
- 16/11/2011ConstituciónInitial 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)
- 24/05/2012#1738048Nombramientos
BOYANGHU IMPORTACION SL. Nombramientos. Apoderado: ZHONG CHUNMEI. Datos registrales. T 29316 , F 48, S 8, H M 527708, I/A 2 (11.05.12).
- 16/11/2011#1458187ConstituciónDeclaración de unipersonalidadNombramientos
BOYANGHU IMPORTACION SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TEJIDOS AL POR MAYOR, ASI COMO LA CONFECCION DE LAS MISMOS.- Domicilio: C/ JUANELO 25 2º (MADRID). Capital: 3.100,…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.