CHINA ARTE SL
Hoja M83124· NIF B78442571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 286 045,95 €
- Director :
- Fat Choy Lam Chun
Legal information
Legal information for CHINA ARTE SL
Activity
CHINA ARTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 April 2013 to 30 July 2025, across 5 distinct types of filing. Its registered share capital is 286 045,95 €.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Fat Choy Lam ChunSince 22/07/2025Administrador Único
Former
- Choi Lam Chun ShingCeased on 22/07/2025Administrador Solidario
- Choi Lam Chun-TakCeased on 24/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 11
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 11
- Ampliación del objeto socialPublished 30/07/2025· Registered 22/07/2025· I/A 11
- Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 10
- NombramientosPublished 05/02/2018· Registered 09/01/2002· I/A 6
- Cambio de domicilio socialPublished 29/09/2014· Registered 18/09/2014· I/A 9
- Ampliación de capitalPublished 23/04/2013· Registered 12/04/2013· I/A 8
Changes
- 30/07/2025Ampliación del objeto social
4712.
- 29/09/2014Cambio de domicilio social
PASEO DE LA FLORIDA 16 1º G (MADRID)
Capital · events
- 23/04/2013Ampliación de capitalResulting capital: 286 045,95 € (+209 995,41 €)
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)
- 30/07/2025#8759881Ceses/DimisionesNombramientosAmpliación del objeto social
CHINA ARTE SL. Ceses/Dimisiones. Adm. Solid.: CHOI LAM CHUN SHING;FAT CHOY LAM CHUN. Nombramientos. Adm. Unico: FAT CHOY LAM CHUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliación del … - 31/03/2023#7467702Ceses/Dimisiones
CHINA ARTE SL. Ceses/Dimisiones. Adm. Solid.: CHOI LAM CHUN-TAK. Datos registrales. T 5068 , F 217, S 8, H M 83124, I/A 10 (24.03.23).
- 05/02/2018#4730517Nombramientos
CHINA ARTE SL. Nombramientos. Adm. Solid.: CHOI LAM CHUN SHING. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 6ª EL NOMBRAMIENTO DE SIHNG CHOI LAM CHOI, SIENDO LO CORRECTO CHOI LAM CHUN SHING. Datos registrales. T 5068 , F 64, S 8, H M 83124,… - 29/09/2014#2986870Cambio de domicilio social
CHINA ARTE SL. Cambio de domicilio social. PASEO DE LA FLORIDA 16 1º G (MADRID). Datos registrales. T 5068 , F 216, S 8, H M 83124, I/A 9 (18.09.14).
- 23/04/2013#2242019Ampliación de capital
CHINA ARTE SL. Ampliación de capital. Capital: 209.995,41 Euros. Resultante Suscrito: 286.045,95 Euros. Datos registrales. T 5068 , F 66, S 8, H M 83124, I/A 8 (12.04.13).
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
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 — CNAE 4712 — are listed together.