COMERCIO ZHONGHUA COMPLEMENTOS SL

Hoja M486215· NIF B85772713

ActiveMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/10/2009
Director :
Ye Suqun

Legal information

Legal information for COMERCIO ZHONGHUA COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000284206861
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/10/2009
LocalityMadrid
Phone
Register referenceTomo 26985 · Folio 141 · Hoja M486215

Activity

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

LA PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAGE;.

Directors and representatives

Directors

Current

  • Ye Suqun
    Administrador Único
    Since 06/10/2009

Directors network map

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Cap table · shareholdings

  • Ye Suqun100 %

    Individual · since 19/10/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ye Suqun100 %

Individual · ultimate beneficial owner · since 19/10/2009

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
  2. Declaración de unipersonalidadPublished 19/10/2009· Registered 06/10/2009· I/A 1
  3. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1

Changes

  1. 19/10/2009Declaración de unipersonalidad

    YE SUQUN

Capital · events

  1. 19/10/2009Constitución
    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. 19/10/2009#423519
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIO ZHONGHUA COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 23.09.09. Objeto social: LA PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAGE;. Domicilio: C/ LOPE DE HARO 16 - LOCAL (MADRID

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 2009

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.