CHINA HISPANOAMERICA SL
Hoja M633613· NIF B87669180
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2016
- Director :
- Diaz Tong Jose Hernan
Legal information
Legal information for CHINA HISPANOAMERICA SL
Activity
CHINA HISPANOAMERICA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 November 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA ACTIVIDAD COMERCIAL, DE AGENCIA Y DE DISTRIBUCION, Y EN ESPECIAL LA ADQUISICION, COMERCIALIZACION Y VENTA INCLUYENDO LA IMPORTACION Y EXPORTACION AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS Y DE BIENES DE TODO TIPO, ESPECIALMENTE MOBILIARIO DE OFICINA Y DE MERCANCIAS...
Directors and representatives
Directors
Current
- Diaz Tong Jose HernanSince 27/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/11/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/11/2016· Registered 27/10/2016· I/A 1
- Declaración de unipersonalidadPublished 10/11/2016· Registered 27/10/2016· I/A 1
- NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 1
Changes
- 10/11/2016Declaración de unipersonalidad
DIAZ TONG JOSE HERNAN
Capital · events
- 10/11/2016ConstituciónInitial 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)
- 10/11/2016#4098188ConstituciónDeclaración de unipersonalidadNombramientos
CHINA HISPANOAMERICA SL. Constitución. Comienzo de operaciones: 12.09.16. Objeto social: LA ACTIVIDAD COMERCIAL, DE AGENCIA Y DE DISTRIBUCION, Y EN ESPECIAL LA ADQUISICION, COMERCIALIZACION Y VENTA INCLUYENDO LA IMPORTACION Y EXPORTACION AL MAYOR Y A…
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 2016
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 — Intermediarios del comercio de productos diversos — are listed together.