DE MADRID A CHINA SL

Hoja M557693· NIF B86708088

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/04/2013
Director :
Lin Jianyan

Legal information

Legal information for DE MADRID A CHINA SL

NIF
Hoja registral
IRUS1000290428036
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/04/2013
LocalityMadrid
Register referenceTomo 30985 · Folio 54 · Hoja M557693
StatusVigente

Activity

DE MADRID A CHINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Industrias manufactureras y textiles.5. Turismo, hostelería y restauración.6. Prestación de servicios. Actividades de gestión y a.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DE MADRID A CHINA SLLin JianyanLin JianyanPUNTO MELODY S.LPUNTO MELODY S.LXIAO MIAN YANG SLXIAO MIAN YANG SLHUASHAN IMPORT SLHUASHAN IMPORT SL

Cap table · shareholdings

  • Lin Jianyan100 %

    Individual · since 19/04/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DE MADRID A CHINA SLLin JianyanLin JianyanXIAO MIAN YANG SLXIAO MIAN YANG SLHUASHAN IMPORT SLHUASHAN IMPORT SL

Beneficial owner (UBO)

Lin Jianyan100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

4 nodes Person Company
DE MADRID A CHINA SLLin JianyanLin JianyanXIAO MIAN YANG SLXIAO MIAN YANG SLHUASHAN IMPORT SLHUASHAN IMPORT SL

Registered actos

  1. ConstituciónPublished 19/04/2013· Registered 12/04/2013· I/A 1
  2. Declaración de unipersonalidadPublished 19/04/2013· Registered 12/04/2013· I/A 1
  3. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 1

Changes

  1. 19/04/2013Declaración de unipersonalidad

    LIN JIANYAN

Capital · events

  1. 19/04/2013Constitución
    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. 19/04/2013#2238065
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE MADRID A CHINA SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2013

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/ SANTUARIO 16 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province