CHINA QIU SL

Hoja M418401· NIF B84827914

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Qiu Yongle, Xu Xiaojun

Legal information

Legal information for CHINA QIU SL

NIF
Hoja registral
IRUS1000278398284
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23332 · Folio 113 · Hoja M418401
StatusVigente

Activity

CHINA QIU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 12 filings for this company, from 29 September 2011 to 6 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CHINA QIU SLQiu YongleQiu YongleXu XiaojunXu XiaojunCHINA WANG SLCHINA WANG SLHANMASI INT'L GROUP SLHANMASI INT'L GROUP …JIAYUN XU 2011 SLJIAYUN XU 2011 SLELECTRONICA DORADA SLELECTRONICA DORADA SL

Cap table · shareholdings

  • Xu Xiaojun100 %

    Individual · since 06/07/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CHINA QIU SLXu XiaojunXu XiaojunJIAYUN XU 2011 SLJIAYUN XU 2011 SLELECTRONICA DORADA SLELECTRONICA DORADA SL

Beneficial owner (UBO)

Xu Xiaojun100 %

Individual · ultimate beneficial owner · since 06/07/2021

Beneficial owner network map

4 nodes Person Company
CHINA QIU SLXu XiaojunXu XiaojunJIAYUN XU 2011 SLJIAYUN XU 2011 SLELECTRONICA DORADA SLELECTRONICA DORADA SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2021· Registered 29/06/2021· I/A 6
  2. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 5
  3. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 5
  4. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 4
  5. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 4
  6. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 3
  7. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 3
  8. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 2
  9. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 2
  10. Modificaciones estatutariasPublished 29/09/2011· Registered 20/09/2011· I/A 2
  11. Cambio de domicilio socialPublished 29/09/2011· Registered 20/09/2011· I/A 2

Changes

  1. 06/07/2021Declaración de unipersonalidad

    XU XIAOJUN

  2. 29/09/2011Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 21 (MADRID)

  3. 29/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2021#6511624
    Declaración de unipersonalidad
    CHINA QIU SL. Declaración de unipersonalidad. Socio único: XU XIAOJUN. Datos registrales. T 23332 , F 113, S 8, H M 418401, I/A 6 (29.06.21).
  2. 05/08/2019#5530340
    Ceses/DimisionesNombramientos
    CHINA QIU SL. Ceses/Dimisiones. Adm. Solid.: ZHOU CHUNYING;XU XIAOJUN;CHEN JINNAN. Nombramientos. Adm. Unico: XU XIAOJUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 233…
  3. 24/01/2019#5221937
    Ceses/DimisionesNombramientos
    CHINA QIU SL. Ceses/Dimisiones. Adm. Solid.: QIU WANG YONGLE. Nombramientos. Adm. Solid.: XU XIAOJUN;CHEN JINNAN. Datos registrales. T 23332 , F 112, S 8, H M 418401, I/A 4 (17.01.19).
  4. 14/06/2017#4417180
    CHINA QIU SL. Otros conceptos: Constancia en registro de modificaciones en circunstancias personales del Administrador Solidario Yongle Qiu como consecuencia de adquisición de la nacionalidad española: Asignación de DNI y segundo apellido, siendo el …
  5. 29/09/2011#1394360
    Ceses/DimisionesNombramientos
    CHINA QIU SL. Ceses/Dimisiones. Adm. Solid.: CHEN LEIYI. Nombramientos. Adm. Solid.: ZHOU CHUNYING. Datos registrales. T 23332 , F 111, S 8, H M 418401, I/A 3 (20.09.11).
  6. 29/09/2011#1394359
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHINA QIU SL. Ceses/Dimisiones. Adm. Unico: QIU LEJING. Nombramientos. Adm. Solid.: CHEN LEIYI;QIU YONGLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL DIAZ PORLIER 21 (MADRID), Madrid
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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector