DISUWO 2009 SL

Hoja M476532· NIF B85633980

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/03/2009
Director :
Wang Xuquan

Legal information

Legal information for DISUWO 2009 SL

NIF
Hoja registral
IRUS1000283331451
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/03/2009
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 26443 · Folio 148 · Hoja M476532
StatusVigente

Activity

DISUWO 2009 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 11 March 2009. The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 5 December 2012, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

IMPORTACION Y EXPORTACION DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISUWO 2009 SLWang XuquanWang Xuquan

Cap table · shareholdings

  • Wang Xuquan100 %

    Individual · since 05/12/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DISUWO 2009 SLWang XuquanWang Xuquan

Beneficial owner (UBO)

Wang Xuquan100 %

Individual · ultimate beneficial owner · since 05/12/2012

Beneficial owner network map

2 nodes Person Company
DISUWO 2009 SLWang XuquanWang Xuquan

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2012· Registered 27/11/2012· I/A 4
  2. Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 4
  3. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 4
  4. Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 4
  5. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 3
  6. Ceses/DimisionesPublished 10/12/2010· Registered 29/11/2010· I/A 2
  7. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 2
  8. Modificaciones estatutariasPublished 10/12/2010· Registered 29/11/2010· I/A 2
  9. Cambio de domicilio socialPublished 10/12/2010· Registered 29/11/2010· I/A 2
  10. ConstituciónPublished 11/03/2009· Registered 27/02/2009· I/A 1
  11. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 1

Changes

  1. 05/12/2012Declaración de unipersonalidad

    WANG XUQUAN

  2. 05/12/2012Modificaciones estatutarias
  3. 10/12/2010Cambio de domicilio social

    C/ MARIE CURIE 4 - LOCAL "LAGO" CENTRO COMERCIAL (RIVAS-VACIAMADRID)

  4. 10/12/2010Modificaciones estatutarias

Capital · events

  1. 11/03/2009Constitución
    Initial capital: 4 000,00 €

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. 05/12/2012#2020444
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DISUWO 2009 SL. Declaración de unipersonalidad. Socio único: WANG XUQUAN. Ceses/Dimisiones. Adm. Solid.: ZHAO JIANMIN;QIU YONGBING;QIU SHUANGYI. Nombramientos. Adm. Unico: WANG XUQUAN. Modificaciones estatutarias. Cambio del Organo de Administración:…
  2. 29/05/2012#1745081
    Ceses/Dimisiones
    DISUWO 2009 SL. Ceses/Dimisiones. Adm. Solid.: QIU XIAOBING. Datos registrales. T 26443 , F 148, S 8, H M 476532, I/A 3 (17.05.12).
  3. 10/12/2010#980546
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISUWO 2009 SL. Ceses/Dimisiones. Adm. Solid.: ZHAO JIANMIN;YI AIGUO. Nombramientos. Adm. Solid.: ZHAO JIANMIN;QIU YONGBING;QIU XIAOBING;QIU SHUANGYI. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social.…
  4. 11/03/2009#114830
    ConstituciónNombramientos
    DISUWO 2009 SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: IMPORTACION Y EXPORTACION DE MERCANCIAS. Domicilio: C/ SAN BENITO 3 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: ZHAO JIANMIN;YI AIGUO. Datos registrale…

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/ MARIE CURIE 4 - LOCAL "LAGO" CENTRO COMERCIAL (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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