CENKAI 2005 SOCIEDAD LIMITADA
Hoja T46018· NIF B55613269
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 07/11/2013
Legal information
Legal information for CENKAI 2005 SOCIEDAD LIMITADA
Activity
CENKAI 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 7 November 2013. The Spanish commercial register has published 8 filings for this company, from 7 November 2013 to 16 March 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Comercio al por mayor y menor, importación y exportación, de artículos de textil, calzado, bisutería, marroquinería, bazar y complementos.-
Directors and representatives
Directors
Former
- Chen MinrongCeased on 09/03/2020Liquidador
Authorised representatives
Former
- Chen JianyongCeased on 09/03/2020Apoderado Solidario
- Xiaohong ZhangCeased on 09/03/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Chen Minrong100 %
Individual · since 07/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Minrong100 %
Individual · ultimate beneficial owner · since 07/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 3
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 3
- DisoluciónPublished 16/03/2020· Registered 09/03/2020· I/A 3
- ExtinciónPublished 16/03/2020· Registered 09/03/2020· I/A 3
- NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 2
- ConstituciónPublished 07/11/2013· Registered 30/10/2013· I/A 1
- Declaración de unipersonalidadPublished 07/11/2013· Registered 30/10/2013· I/A 1
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 1
Changes
- 16/03/2020Disolución
- 16/03/2020Extinción
- 07/11/2013Declaración de unipersonalidad
CHEN MINRONG
Capital · events
- 07/11/2013ConstituciónInitial capital: 4 000,00 €
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)
- 16/03/2020#5845060Ceses/DimisionesNombramientosDisoluciónExtinción
CENKAI 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHEN MINRONG. Nombramientos. Liquidador: CHEN MINRONG. Disolución. Voluntaria. Extinción. Datos registrales. T 2774 , F 139, S 8, H T 46018, I/A 3 ( 9.03.20).
- 25/09/2014#2983649Nombramientos
CENKAI 2005 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: XIAOHONG ZHANG;CHEN JIANYONG. Datos registrales. T 2774 , F 137, S 8, H T 46018, I/A 2 (17.09.14).
- 07/11/2013#2527159ConstituciónDeclaración de unipersonalidadNombramientos
CENKAI 2005 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: Comercio al por mayor y menor, importación y exportación, de artículos de textil, calzado, bisutería, marroquinería, bazar y complementos.- Domicilio: PASE…
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 2013
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.