DAQINGTIAN VIAJES SL

Hoja M655479· NIF B87933636

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2017
Director :
Chen Lujun

Legal information

Legal information for DAQINGTIAN VIAJES SL

NIF
Hoja registral
IRUS1000299768810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2017
LocalityMadrid
Register referenceTomo 36488 · Folio 116 · Hoja M655479
StatusVigente

Activity

DAQINGTIAN VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 November 2017. The Spanish commercial register has published 6 filings for this company, from 7 November 2017 to 18 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ESTABLECIMIENTOS DE BEBIDAS, RESTAURANTES Y PUESTOS DE COMIDAS, OTROS SERVICIOS DE COMIDAS, COMERCIO AL POR MENOR Y MAYOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, COMERCIO AL POR MENOR DE FRUTAS Y HORTALIZAS, CONSTRUCCION E INSTALACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAQINGTIAN VIAJES SLChen LujunChen Lujun

Cap table · shareholdings

  • Chen Chen Yan100 %

    Individual · since 07/11/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DAQINGTIAN VIAJES SLChen Chen YanChen Chen YanXIBANYA GUOWANG VIAJES SLXIBANYA GUOWANG VIAJ…SUPER DESCUENTO LIU SLSUPER DESCUENTO LIU …

Beneficial owner (UBO)

Chen Chen Yan100 %

Individual · ultimate beneficial owner · since 07/11/2017

Beneficial owner network map

4 nodes Person Company
DAQINGTIAN VIAJES SLChen Chen YanChen Chen YanXIBANYA GUOWANG VIAJES SLXIBANYA GUOWANG VIAJ…SUPER DESCUENTO LIU SLSUPER DESCUENTO LIU …

Registered actos

  1. Ceses/DimisionesPublished 18/06/2020· Registered 11/06/2020· I/A 2
  2. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 2
  3. Cambio de objeto socialPublished 18/06/2020· Registered 11/06/2020· I/A 2
  4. ConstituciónPublished 07/11/2017· Registered 26/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/11/2017· Registered 26/10/2017· I/A 1
  6. NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 1

Changes

  1. 18/06/2020Cambio de objeto social

    ESTABLECIMIENTOS DE BEBIDAS, RESTAURANTES Y PUESTOS DE COMIDAS, OTROS SERVICIOS DE COMIDAS, COMERCIO AL POR MENOR Y MAYOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, COMERCIO AL POR MENOR DE FRUTAS Y HORTALIZAS, CONSTRUCCION E INSTALACIONES.

  2. 07/11/2017Declaración de unipersonalidad

    CHEN CHEN YAN

Capital · events

  1. 07/11/2017Constitución
    Initial 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)

  1. 18/06/2020#5911240
    Ceses/DimisionesNombramientosCambio de objeto social
    DAQINGTIAN VIAJES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHEN CHEN YAN. Nombramientos. Adm. Unico: CHEN LUJUN. Cambio de objeto social. ESTABLECIMIENTOS DE BEBIDAS, RESTAURANTES Y PUESTOS DE COMIDAS, OTROS SERVICIO…
  2. 07/11/2017#4608747
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAQINGTIAN VIAJES SL. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: ACTIVIDADES DE LAS AGENCIAS DE VIAJES. Domicilio: C/ MARGARITA - NUMERO 20, 4º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CHE…

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 2017

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/ MARGARITA - NUMERO 20, 4º B (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector