CALEUNG HOLDINGS SL

Hoja M502221· NIF B85973527

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
166 823,00 €
Incorporation :
25/06/2010
Director :
Chen Jialiang

Legal information

Legal information for CALEUNG HOLDINGS SL

NIF
Hoja registral
IRUS1000285463675
Legal formSociedad Limitada (SL)
Share capital166 823,00 €
Incorporation date25/06/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27865 · Folio 14 · Hoja M502221
StatusVigente

Activity

CALEUNG HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 June 2010. The Spanish commercial register has published 11 filings for this company, from 25 June 2010 to 7 April 2022, across 7 distinct types of filing. Its registered share capital is 166 823,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CALEUNG HOLDINGS SLChen JialiangChen JialiangBODEGA ROMAN PALADINO SOCIEDAD LIMITADABODEGA ROMAN PALADIN…CALICARNICAS SLCALICARNICAS SLSKY RIO UNITE SLSKY RIO UNITE SL

Cap table · shareholdings

  • Chen Jialiang100 %

    Individual · since 25/06/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CALEUNG HOLDINGS SLChen JialiangChen JialiangSKY RIO UNITE SLSKY RIO UNITE SL

Beneficial owner (UBO)

Chen Jialiang100 %

Individual · ultimate beneficial owner · since 25/06/2010

Beneficial owner network map

3 nodes Person Company
CALEUNG HOLDINGS SLChen JialiangChen JialiangSKY RIO UNITE SLSKY RIO UNITE SL

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 6
  2. Cambio de objeto socialPublished 07/04/2022· Registered 31/03/2022· I/A 6
  3. Ampliación de capitalPublished 14/03/2019· Registered 05/03/2019· I/A 5
  4. Modificaciones estatutariasPublished 14/03/2019· Registered 05/03/2019· I/A 5
  5. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 4
  6. Cambio de domicilio socialPublished 19/10/2015· Registered 07/10/2015· I/A 3
  7. Ampliación de capitalPublished 16/05/2012· Registered 03/05/2012· I/A 2
  8. Cambio de domicilio socialPublished 16/05/2012· Registered 03/05/2012· I/A 2
  9. ConstituciónPublished 25/06/2010· Registered 16/06/2010· I/A 1
  10. Declaración de unipersonalidadPublished 25/06/2010· Registered 16/06/2010· I/A 1
  11. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 07/04/2022Cambio de domicilio social

    C/ AQUILON, 2, LOCAL 20

  2. 07/04/2022Cambio de objeto social

    COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

  3. 14/03/2019Modificaciones estatutarias
  4. 19/10/2015Cambio de domicilio social

    PASEO DE LA FLORIDA 51 - BAJO (MADRID)

  5. 16/05/2012Cambio de domicilio social

    VIA LUSITANA Km 33 (MADRID)

  6. 25/06/2010Declaración de unipersonalidad

    CHEN JIALIANG

Capital · events

  1. 14/03/2019Ampliación de capital
    Resulting capital: 166 823,00 € (+148 813,00 €)
  2. 16/05/2012Ampliación de capital
    Resulting capital: 18 010,00 € (+15 000,00 €)
  3. 25/06/2010Constitución
    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. 07/04/2022#6901393
    Cambio de domicilio socialCambio de objeto social
    CALEUNG HOLDINGS SL. Cambio de domicilio social. C/ AQUILON, 2, LOCAL 20. (POZUELO DE ALARCON). Cambio de objeto social. COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Datos registrales. T 27865 , F 14, S 8, H M…
  2. 14/03/2019#5307098
    Ampliación de capitalModificaciones estatutarias
    CALEUNG HOLDINGS SL. Ampliación de capital. Capital: 148.813,00 Euros. Resultante Suscrito: 166.823,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 27865 , F 14, S 8, H M 502221, I/A 5 ( 5.03.19).
  3. 04/07/2017#4446777
    Nombramientos
    CALEUNG HOLDINGS SL. Nombramientos. Apoderado: GAO PING. Datos registrales. T 27865 , F 12, S 8, H M 502221, I/A 4 (26.06.17).
  4. 19/10/2015#3543379
    Cambio de domicilio social
    CALEUNG HOLDINGS SL. Cambio de domicilio social. PASEO DE LA FLORIDA 51 - BAJO (MADRID). Datos registrales. T 27865 , F 12, S 8, H M 502221, I/A 3 ( 7.10.15).
  5. 16/05/2012#1725383
    Ampliación de capitalCambio de domicilio social
    CALEUNG HOLDINGS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.010,00 Euros. Cambio de domicilio social. VIA LUSITANA Km 33 (MADRID). Datos registrales. T 27865 , F 12, S 8, H M 502221, I/A 2 ( 3.05.12).
  6. 25/06/2010#779693
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEUNG HOLDINGS SL. Constitución. Comienzo de operaciones: 26.05.10. Objeto social: LA VENTA AL MAYOR Y AL MENOR, CONFECCION, ARREGLO Y CONSERVACION DE TODO TIPO DE PIELES NATURALES, CUEROS, PLASTICOS, FIBRAS Y TELAS DE CUALQUIER CLASE.- Domicilio: …

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 2010

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/ AQUILON, 2, LOCAL 20, Pozuelo de Alarcón, 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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