CHINA GESTION SL

Hoja M496525· NIF B85877967

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/03/2010
Directors :
Hernandez Peña Miriam, Hernadnez Peña Miriam

Legal information

Legal information for CHINA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/03/2010
LocalityMadrid
Phone
Register referenceTomo 27552 · Folio 144 · Hoja M496525
StatusVigente

Activity

CHINA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2010. The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA IMPORTACION, EXPORTACION, INTERMEDIACION, FABRICACION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y VENTA DE PRODUCTOS AGRICOLAS, INDUSTRIALESY DE CONSUMO...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 5
  2. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 5
  3. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 4
  4. Cambio de domicilio socialPublished 29/05/2020· Registered 22/05/2020· I/A 3
  5. Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 2
  6. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 2
  7. Modificaciones estatutariasPublished 08/06/2012· Registered 29/05/2012· I/A 2
  8. ConstituciónPublished 29/03/2010· Registered 15/03/2010· I/A 1
  9. NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 1

Changes

  1. 29/05/2020Cambio de domicilio social

    C/ SEBASTIAN ELCANO 11 2º A (MADRID)

  2. 08/06/2012Modificaciones estatutarias

Capital · events

  1. 29/03/2010Constitución
    Initial 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)

  1. 31/12/2020#6195260
    Ceses/DimisionesNombramientos
    CHINA GESTION SL. Ceses/Dimisiones. Consejero: HERNANDEZ GUTIERREZ DE QUIJANO LUIS ALFONSO. Presidente: HERNANDEZ GUTIERREZ DE QUIJANO LUIS ALFONSO. Consejero: HERNANDEZ PEÑA MIRIAM. Secretario: HERNANDEZ PEÑA MIRIAM. Consejero: PEÑA QUILEZ MIRIAM. C…
  2. 25/08/2020#6008526
    Nombramientos
    CHINA GESTION SL. Nombramientos. Apoderado: HERNANDEZ PEÑA MIRIAM. Datos registrales. T 27552 , F 143, S 8, H M 496525, I/A 4 (18.08.20).
  3. 29/05/2020#5892545
    Cambio de domicilio social
    CHINA GESTION SL. Cambio de domicilio social. C/ SEBASTIAN ELCANO 11 2º A (MADRID). Datos registrales. T 27552 , F 143, S 8, H M 496525, I/A 3 (22.05.20).
  4. 08/06/2012#1760992
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHINA GESTION SL. Ceses/Dimisiones. Adm. Unico: PEÑA QUILEZ MIRIAM. Nombramientos. Consejero: HERNANDEZ GUTIERREZ DE QUIJANO LUIS ALFONSO. Presidente: HERNANDEZ GUTIERREZ DE QUIJANO LUIS ALFONSO. Consejero: HERNADNEZ PEÑA MIRIAM. Secretario: HERNADNE…
  5. 29/03/2010#653737
    ConstituciónNombramientos
    CHINA GESTION SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: LA IMPORTACION, EXPORTACION, INTERMEDIACION, FABRICACION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y VENTA DE PRODUCTOS AGRICOLAS, INDUSTRIALESY DE CONSUMO... Domi…

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/ SEBASTIAN ELCANO 11 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province