EMPIRE WORLD PROPERTIES SL

Hoja M653457· NIF B87916466

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/10/2017
Director :
Du Yuan Bin

Legal information

Legal information for EMPIRE WORLD PROPERTIES SL

NIF
Hoja registral
IRUS1000299620881
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/10/2017
LocalityMadrid
Register referenceTomo 36373 · Folio 47 · Hoja M653457
StatusVigente

Activity

EMPIRE WORLD PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 25 October 2017. The Spanish commercial register has published 13 filings for this company, from 25 October 2017 to 21 November 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de Agencias de viajes. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Comercio al por mayor, no especializado, de productos alimenticios,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EMPIRE WORLD PROPERTI…Du Yuan BinDu Yuan Bin

Cap table · shareholdings

  • Du Yuan Bin100 %

    Individual · since 04/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EMPIRE WORLD PROPERTI…Du Yuan BinDu Yuan Bin

Beneficial owner (UBO)

Du Yuan Bin100 %

Individual · ultimate beneficial owner · since 04/11/2022

Beneficial owner network map

2 nodes Person Company
EMPIRE WORLD PROPERTI…Du Yuan BinDu Yuan Bin

Registered actos

  1. RevocacionesPublished 21/11/2022· Registered 14/11/2022· I/A 8
  2. Declaración de unipersonalidadPublished 04/11/2022· Registered 27/10/2022· I/A 7
  3. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 7
  4. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 7
  5. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 6
  6. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 5
  7. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 3
  8. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 3
  9. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 2
  10. ConstituciónPublished 25/10/2017· Registered 13/10/2017· I/A 1
  11. Declaración de unipersonalidadPublished 25/10/2017· Registered 13/10/2017· I/A 1
  12. NombramientosPublished 25/10/2017· Registered 13/10/2017· I/A 1

Changes

  1. 04/11/2022Declaración de unipersonalidad

    DU YUAN BIN

  2. 25/10/2017Declaración de unipersonalidad

    DU BIN

Capital · events

  1. 25/10/2017Constitución
    Initial capital: 3 010,00 €

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. 21/11/2022#7252784
    Revocaciones
    EMPIRE WORLD PROPERTIES SL. Revocaciones. Apoderado: ZHU XIAOJING. Datos registrales. T 36373 , F 47, S 8, H M 653457, I/A 8 (14.11.22).
  2. 04/11/2022#7227624
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EMPIRE WORLD PROPERTIES SL. Declaración de unipersonalidad. Socio único: DU YUAN BIN. Ceses/Dimisiones. Adm. Solid.: WONG SIO KUAN;TONGJIUZHOU LIU. Nombramientos. Adm. Unico: DU YUAN BIN. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 20/12/2021#6732433
    Nombramientos
    EMPIRE WORLD PROPERTIES SL. Nombramientos. Apo.Manc.: DU DUAN BIN;ZHU XIAOJING;XU KE. Datos registrales. T 36373 , F 46, S 8, H M 653457, I/A 6 (10.12.21).
  4. 20/12/2021#6732432
    Nombramientos
    EMPIRE WORLD PROPERTIES SL. Nombramientos. Apoderado: MO JIA YIJING. Datos registrales. T 36373 , F 46, S 8, H M 653457, I/A 5 (10.12.21).
  5. 20/12/2021#6732431
    EMPIRE WORLD PROPERTIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36373 , F 45, S 8, H M 653457, I/A 4 (10.12.21).
  6. 20/12/2021#6732430
    Ceses/DimisionesNombramientos
    EMPIRE WORLD PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: DU BIN. Nombramientos. Adm. Solid.: WONG SIO KUAN;TONGJIUZHOU LIU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T …
  7. 19/06/2018#4930815
    Nombramientos
    EMPIRE WORLD PROPERTIES SL. Nombramientos. Apoderado: ZHU XIAOJING. Datos registrales. T 36373 , F 44, S 8, H M 653457, I/A 2 (12.06.18).
  8. 25/10/2017#4590953
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMPIRE WORLD PROPERTIES SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: Actividades de Agencias de viajes. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. In…

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/ GENERAL MARGALLO 15 (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector