CASA DEL SURESTE SL

Hoja MU77034· NIF B73723058

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2011
Directors :
Zhan Wei Liu, Zhan Wei Liu Li
Former name :
MAXI MULTIHOGAR, S.L

Legal information

Legal information for CASA DEL SURESTE SL

NIF
Hoja registral
IRUS1000153963153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2011
Register referenceTomo 2853 · Folio 66 · Hoja MU77034
Former names
MAXI MULTIHOGAR, S.L2011-12-02 → 2013-09-17
StatusVigente

Activity

CASA DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 December 2011. The Spanish commercial register has published 8 filings for this company, from 2 December 2011 to 16 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Venta al por mayor y menor e importación y exportación de: artículos de regalo, bisuteria, drogueria, aparatos electrónicos, artículos de vestido y tocado, complementos, calzado, juguetes, productos alimenticios y bebidas detoda clase, papeleria, prensa, asi como servicios de restaurante y cafe-bar.

Directors and representatives

Directors

Current

Former

  • Jie Li
    Administrador Único
    Ceased on 11/09/2013

Directors network map

4 nodes Person Company
CASA DEL SURESTE SLZhan Wei LiuZhan Wei LiuZhan Wei Liu LiZhan Wei Liu LiVORTEX COOL SLVORTEX COOL SL

Cap table · shareholdings

  • Jie Li100 %

    Individual · since 02/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASA DEL SURESTE SLJie LiJie Li

Beneficial owner (UBO)

Jie Li100 %

Individual · ultimate beneficial owner · since 02/12/2011

Beneficial owner network map

2 nodes Person Company
CASA DEL SURESTE SLJie LiJie Li

Registered actos

  1. Ceses/DimisionesPublished 17/09/2013· Registered 11/09/2013· I/A 2
  2. NombramientosPublished 17/09/2013· Registered 11/09/2013· I/A 2
  3. Cambio de denominación socialPublished 17/09/2013· Registered 11/09/2013· I/A 2
  4. Cambio de domicilio socialPublished 17/09/2013· Registered 11/09/2013· I/A 2
  5. ConstituciónPublished 02/12/2011· Registered 24/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2011· Registered 24/11/2011· I/A 1
  7. NombramientosPublished 02/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 16/07/2025Cambio de denominación social

    MAXI MULTIHOGAR, S.L→CASA DEL SURESTE SL

  2. 17/09/2013Cambio de domicilio social

    CMNO DE LA HERRERA 75 - ALJUCER (MURCIA)

  3. 02/12/2011Declaración de unipersonalidad

    JIE LI

Capital · events

  1. 02/12/2011Constitución
    Initial capital: 3 000,00 €

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. 16/07/2025#8737566
    CASA DEL SURESTE SL. Otros conceptos: CAMBIO DE NIE A DNI DEL ADMINISTRADOR UNICO DON ZHAN WEI LIU, QUE PASA A SER 52.022.633-Z, introduciendo como segundo apellido LI. Datos registrales. S 8 , H MU 77034, I/A 4 ( 9.07.25).
  2. 17/09/2013#2452990

    Company name: MAXI MULTIHOGAR, S.L

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MAXI MULTIHOGAR, S.L. Ceses/Dimisiones. Adm. Unico: JIE LI. Nombramientos. Adm. Unico: ZHAN WEI LIU. Cambio de denominación social. CASA DEL SURESTE SL. Cambio de domicilio social. CMNO DE LA HERRERA 75 - ALJUCER (MURCIA). Datos registrales. T 2853 ,…
  3. 02/12/2011#1487309

    Company name: MAXI MULTIHOGAR, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXI MULTIHOGAR, S.L. Constitución. Comienzo de operaciones: 25.07.11. Objeto social: Venta al por mayor y menor e importación y exportación de: artículos de regalo, bisuteria, drogueria, aparatos electrónicos, artículos de vestido y tocado, compleme…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA HERRERA 75 - ALJUCER (MURCIA), Murcia
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.

Prospect this sectorAll companies in this sector