DAXIAN 2009 SL

Hoja M738762· NIF B65047839

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Incorporation :
20/04/2009
Directors :
Lizhang Jiang, Yang Juan, Wang Kangning

Legal information

Legal information for DAXIAN 2009 SL

NIF
Hoja registral
IRUS1000307598176
Legal formSociedad Limitada (SL)
Incorporation date20/04/2009
LocalityMadrid
Register referenceTomo 41705 · Folio 204 · Hoja M738762
StatusVigente

Activity

DAXIAN 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 April 2009. The Spanish commercial register has published 25 filings for this company, from 20 April 2009 to 10 September 2024, across 7 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

  • Lizhang Jiang
    Administrador solidarioAdministrador Solidario
  • Yang Juan
    Administrador solidarioAdministrador SolidarioAdministrador Único
    Since 19/07/2021
  • Wang Kangning
    Administrador solidarioAdministrador Solidario

Former

  • Li Xiaohua
    Administrador Único
    Ceased on 18/06/2024

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/09/2024· Registered 03/09/2024· I/A 8
  2. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 7
  3. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 7
  4. Modificaciones estatutariasPublished 25/06/2024· Registered 18/06/2024· I/A 7
  5. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 6
  6. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 5
  7. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 5
  8. Cambio de domicilio socialPublished 12/07/2022· Registered 05/07/2022· I/A 4
  9. Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 2
  10. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 2
  11. Cambio de domicilio socialPublished 19/07/2021· Registered 12/07/2021· I/A 2
  12. Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 3
  13. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 3

Changes

  1. 10/09/2024Cambio de domicilio social

    C/ ROZABELLA 6 - EDIFICIO PARIS, 1 PLANTA, OFICINA (MADRID)

  2. 25/06/2024Modificaciones estatutarias
  3. 30/05/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 8º A (MADRID)

  4. 12/07/2022Cambio de domicilio social

    C/ ROZABELLA 6 - EDIFICIO PARIS, 1 PLANTA, OFICINA (ROZAS DE MADRID (LAS))

  5. 19/07/2021Cambio de domicilio social

    PLAZA DE LA LEALTAD 3 5ª (MADRID)

Timeline (BORME)

  1. 10/09/2024#8244214
    Cambio de domicilio social
    DAXIAN 2009 SL. Cambio de domicilio social. C/ ROZABELLA 6 - EDIFICIO PARIS, 1 PLANTA, OFICINA (MADRID). Datos registrales. S 8 , H M 738762, I/A 8 ( 3.09.24).
  2. 25/06/2024#8140623
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAXIAN 2009 SL. Ceses/Dimisiones. Adm. Unico: LI XIAOHUA. Nombramientos. Adm. Unico: YANG JUAN. Modificaciones estatutarias. 11. CONVOCATORIA DE LA JUNTA. Datos registrales. S 8 , H M 738762, I/A 7 (18.06.24).
  3. 30/05/2024#8100335
    Cambio de domicilio social
    DAXIAN 2009 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 8º A (MADRID). Datos registrales. S 8 , H M 738762, I/A 6 (23.05.24).
  4. 23/11/2023#7808904
    Ceses/DimisionesNombramientos
    DAXIAN 2009 SL. Ceses/Dimisiones. Adm. Unico: YANG JUAN. Nombramientos. Adm. Unico: LI XIAOHUA. Datos registrales. T 41705 , F 204, S 8, H M 738762, I/A 5 (16.11.23).
  5. 12/07/2022#7069701
    Cambio de domicilio social
    DAXIAN 2009 SL. Cambio de domicilio social. C/ ROZABELLA 6 - EDIFICIO PARIS, 1 PLANTA, OFICINA (ROZAS DE MADRID (LAS)). Datos registrales. T 41705 , F 203, S 8, H M 738762, I/A 4 ( 5.07.22).
  6. 19/07/2021#6531934
    Ceses/DimisionesNombramientosCambio de domicilio social
    DAXIAN 2009 SL. Ceses/Dimisiones. Adm. Solid.: LIZHANG JIANG;WANG KANGNING. Nombramientos. Adm. Solid.: YANG JUAN. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 5ª (MADRID). Datos registrales. T 41705 , F 202, S 8, H M 738762, I/A 2 (12.07.21).
  7. 19/07/2021#6531933
    Ceses/DimisionesNombramientos
    DAXIAN 2009 SL. Ceses/Dimisiones. Adm. Solid.: YANG JUAN. Nombramientos. Adm. Unico: YANG JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 41705 , F 203, S 8, H M 73876…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROZABELLA 6 - EDIFICIO PARIS, 1 PLANTA, OFICINA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector