DOMI MADRID 2016 SL

Hoja M635092· NIF B87692281

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
13/12/2016
Director :
Chen Haiqiang

Legal information

Legal information for DOMI MADRID 2016 SL

NIF
Hoja registral
IRUS1000297770685
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date13/12/2016
LocalityFuenlabrada
Register referenceTomo 35327 · Folio 124 · Hoja M635092
StatusVigente

Activity

DOMI MADRID 2016 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 December 2016. The Spanish commercial register has published 11 filings for this company, from 13 December 2016 to 18 May 2022, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al mayor. menor, importación, exportación, y fabricación de todo tipo de articulas de regalo, Artículos electrónicos y eléctricos, cintas de video y ancho. calzado, prendas de vestir, pieles, artículos de cuero, articulas de viaje, peletería, marroquinería. porcelana, cerámica, cualquier pr.

Directors and representatives

Directors

Current

Former

  • Chen Hong
    Administrador Solidario
    Ceased on 10/05/2022
  • Liu Jie
    Administrador Solidario
    Ceased on 10/05/2022
  • Lin Zhenying
    Administrador Único
    Ceased on 13/12/2018
  • Zheng Tonghai
    Administrador Solidario
    Ceased on 13/07/2017

Directors network map

3 nodes Person Company
DOMI MADRID 2016 SLChen HaiqiangChen HaiqiangMAI DI IMPORT-EXPORT SLMAI DI IMPORT-EXPORT…

Cap table · shareholdings

  • Chen Haiqiang100 %

    Individual · since 18/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DOMI MADRID 2016 SLChen HaiqiangChen Haiqiang

Beneficial owner (UBO)

Chen Haiqiang100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
DOMI MADRID 2016 SLChen HaiqiangChen Haiqiang

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 4
  2. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 4
  3. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 18/05/2022· Registered 10/05/2022· I/A 4
  5. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 3
  6. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 3
  7. Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 3
  8. Ceses/DimisionesPublished 20/07/2017· Registered 13/07/2017· I/A 2
  9. NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 2
  10. ConstituciónPublished 13/12/2016· Registered 02/12/2016· I/A 1
  11. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 18/05/2022Cambio de domicilio social

    C/ VILLABLINO 27 - 31 BAJOS

  2. 18/05/2022Declaración de unipersonalidad

    CHEN HAIQIANG

  3. 20/12/2018Cambio de domicilio social

    AVDA CERRO DEL RUBAL NUMERO 79 (PARLA)

Capital · events

  1. 13/12/2016Constitución
    Initial capital: 3 300,00 €

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. 18/05/2022#6965319
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DOMI MADRID 2016 SL. Declaración de unipersonalidad. Socio único: CHEN HAIQIANG. Ceses/Dimisiones. Adm. Solid.: CHEN HONG;LIU JIE. Nombramientos. Adm. Unico: CHEN HAIQIANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 20/12/2018#5183880
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOMI MADRID 2016 SL. Ceses/Dimisiones. Adm. Unico: LIN ZHENYING. Nombramientos. Adm. Solid.: CHEN HONG;LIU JIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. AVDA C…
  3. 20/07/2017#4469916
    Ceses/DimisionesNombramientos
    DOMI MADRID 2016 SL. Ceses/Dimisiones. Adm. Solid.: LIN ZHENYING;ZHENG TONGHAI. Nombramientos. Adm. Unico: LIN ZHENYING. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3532…
  4. 13/12/2016#4152345
    ConstituciónNombramientos
    DOMI MADRID 2016 SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: Comercio al mayor. menor, importación, exportación, y fabricación de todo tipo de articulas de regalo, Artículos electrónicos y eléctricos, cintas de video y ancho. …

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 2016

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/ VILLABLINO 27 - 31 BAJOS, Fuenlabrada, 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