EUCENT E-COMMERCE SL

Hoja M614712· NIF B87436705

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2015
Director :
Xi Zhu

Legal information

Legal information for EUCENT E-COMMERCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2015
LocalityFuenlabrada
Register referenceTomo 34174 · Folio 85 · Hoja M614712
StatusVigente

Activity

EUCENT E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 4 December 2015. The Spanish commercial register has published 7 filings for this company, from 22 December 2015 to 30 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La exportación e importación, distribución, compra y venta al por mayor y detalle, de toda clase de productos cosméticos, alimenticios, frescos, congelados, enlatados, hortalizas, frutas, frutos secos, verduras, dulces y demás, propios de la industria de la alimentación, así como aguas.

Directors and representatives

Directors

Current

  • Xi Zhu
    Administrador Único
    Since 15/12/2015

Authorised representatives

Former

Directors network map

6 nodes Person Company
EUCENT E-COMMERCE SLXi ZhuXi ZhuDE JIA EDUCATION SLDE JIA EDUCATION SLDE JIA LE YOU SLDE JIA LE YOU SLYUMMY RESERVAS SLYUMMY RESERVAS SLSTARLIVEMEDIA SLSTARLIVEMEDIA SL

Cap table · shareholdings

  • Xi Zhu100 %

    Individual · since 04/01/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EUCENT E-COMMERCE SLXi ZhuXi Zhu

Beneficial owner (UBO)

Xi Zhu100 %

Individual · ultimate beneficial owner · since 04/01/2017

Beneficial owner network map

2 nodes Person Company
EUCENT E-COMMERCE SLXi ZhuXi Zhu

Registered actos

  1. Ampliacion del objeto socialPublished 30/10/2017· Registered 20/10/2017· I/A 6
  2. Declaración de unipersonalidadPublished 04/01/2017· Registered 27/12/2016· I/A 5
  3. RevocacionesPublished 04/07/2016· Registered 23/06/2016· I/A 4
  4. Cambio de domicilio socialPublished 04/07/2016· Registered 23/06/2016· I/A 3
  5. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 2
  6. ConstituciónPublished 22/12/2015· Registered 15/12/2015· I/A 1
  7. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 1

Changes

  1. 30/10/2017Ampliación del objeto social

    Agencias de publicidad. Servicios de representación de medios de comunicación.

  2. 04/01/2017Declaración de unipersonalidad

    XI ZHU

  3. 04/07/2016Cambio de domicilio social

    C/ GUZMAN EL BUENO 102 - 4B (MADRID)

Capital · events

  1. 22/12/2015Constitución
    Initial capital: 3 000,00 €

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. 30/10/2017#4598579
    Ampliacion del objeto social
    EUCENT E-COMMERCE SL. Ampliacion del objeto social. Agencias de publicidad. Servicios de representación de medios de comunicación. Datos registrales. T 34174 , F 85, S 8, H M 614712, I/A 6 (20.10.17).
  2. 04/01/2017#10496133
    Declaración de unipersonalidad
    EUCENT E-COMMERCE SL. Declaración de unipersonalidad. Socio único: XI ZHU. Otros conceptos: Subsanación de la inscripción 1ª de constitución, en cuanto a la adjudicación de las participaciones. Datos registrales. T 34174 , F 85, S 8, H M 614712, I/A …
  3. 04/07/2016#3927702
    Revocaciones
    EUCENT E-COMMERCE SL. Revocaciones. Apoderado: YANG FENGLIN. Datos registrales. T 34174 , F 85, S 8, H M 614712, I/A 4 (23.06.16).
  4. 04/07/2016#3927701
    Cambio de domicilio social
    EUCENT E-COMMERCE SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 102 - 4B (MADRID). Datos registrales. T 34174 , F 84, S 8, H M 614712, I/A 3 (23.06.16).
  5. 15/01/2016#3663615
    Nombramientos
    EUCENT E-COMMERCE SL. Nombramientos. Apoderado: YANG FENGLIN. Datos registrales. T 34174 , F 84, S 8, H M 614712, I/A 2 ( 7.01.16).
  6. 22/12/2015#3644197
    ConstituciónNombramientos
    EUCENT E-COMMERCE SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: La exportación e importación, distribución, compra y venta al por mayor y detalle, de toda clase de productos cosméticos, alimenticios, frescos, congelados, enlatado…

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 2015

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/ GUZMAN EL BUENO 102 - 4B (MADRID), Fuenlabrada, 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