DAIWA 2019 SL

Hoja M696527· NIF B88385315

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
04/06/2019
Directors :
Liu Jianhai, Xu Xiulong

Legal information

Legal information for DAIWA 2019 SL

NIF
Hoja registral
IRUS1000303693057
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date04/06/2019
LocalityParla
Register referenceTomo 39211 · Folio 100 · Hoja M696527
StatusVigente

Activity

DAIWA 2019 SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 June 2019. The Spanish commercial register has published 8 filings for this company, from 4 June 2019 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

- La compraventa al por mayor y menor de toda clase de artículos. CNAE: 4690. - La distribución y confección a medida y enseres de toda clase de prendas de vestir y sus complementos. CNAE: 4641. - La explotación de cafeterías, restaurantes, bar de copas, hoteles, y establecimientos similares y demás.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
DAIWA 2019 SLLiu JianhaiLiu JianhaiXu XiulongXu XiulongJIONG KAI SLJIONG KAI SLRENHE DELI SLRENHE DELI SLONE PIECE SEA SLONE PIECE SEA SLTORII YA SLTORII YA SLHUANGTAINIU SLHUANGTAINIU SLSABOR CENTRAL GRUPO ZHOU SLSABOR CENTRAL GRUPO …

Cap table · shareholdings

  • RENHE DELI SL100 %

    Legal entity · since 04/06/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DAIWA 2019 SLRENHE DELI SLRENHE DELI SL

Beneficial owner (UBO)

RENHE DELI SL100 %Vigente

Legal entity · since 04/06/2019

Beneficial owner network map

2 nodes Person Company
DAIWA 2019 SLRENHE DELI SLRENHE DELI SL

Registered actos

  1. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 5
  2. RevocacionesPublished 17/10/2024· Registered 09/10/2024· I/A 4
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 3
  4. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 2
  5. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 2
  6. ConstituciónPublished 04/06/2019· Registered 28/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 1
  8. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 1

Changes

  1. 04/06/2019Declaración de unipersonalidad

    RENHE DELI SL

Capital · events

  1. 04/06/2019Constitución
    Initial capital: 60 000,00 €

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)

  1. 25/10/2024#8312410
    Nombramientos
    DAIWA 2019 SL. Nombramientos. Apoderado: PENG ZHOU JI. Datos registrales. S 8 , H M 696527, I/A 5 (18.10.24).
  2. 17/10/2024#8297977
    Revocaciones
    DAIWA 2019 SL. Revocaciones. Apo.Sol.: CUEVAS VILLOSLADA OSCAR. Datos registrales. S 8 , H M 696527, I/A 4 ( 9.10.24).
  3. 30/05/2024#8100652
    Nombramientos
    DAIWA 2019 SL. Nombramientos. Apo.Sol.: CUEVAS VILLOSLADA OSCAR. Datos registrales. S 8 , H M 696527, I/A 3 (23.05.24).
  4. 16/06/2022#7026343
    Ceses/DimisionesNombramientos
    DAIWA 2019 SL. Ceses/Dimisiones. Adm. Solid.: ZHOU SONGWEN. Nombramientos. Adm. Solid.: XU XIULONG. Datos registrales. T 39211 , F 100, S 8, H M 696527, I/A 2 ( 9.06.22).
  5. 04/06/2019#5427011
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAIWA 2019 SL. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: - La compraventa al por mayor y menor de toda clase de artículos. CNAE: 4690. - La distribución y confección a medida y enseres de toda clase de prendas de vestir y sus com…

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 2019

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/ ALCORCON 28 - ESQUINA AVENIDA VIA DE RONDA (PARLA), Parla, 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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector