EXPERT ASIA SL

Hoja M589175· NIF B87116018

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/10/2014
Director :
Lu Jinguo

Legal information

Legal information for EXPERT ASIA SL

NIF
Hoja registral
IRUS1000293340351
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/10/2014
LocalityMadrid
Register referenceTomo 32732 · Folio 50 · Hoja M589175
StatusVigente

Activity

EXPERT ASIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 17 October 2014. 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 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

1.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 46.16) 2.- Comercio al por mayor de textiles (CNAE 46.41) 3.- Comercio al por mayor de prendas de textil y calzado (CNAE 46.42) 4.- Importación y exportación de los productos derivados ...

Directors and representatives

Directors

Current

  • Lu Jinguo
    Administrador Único
    Since 10/10/2014

Directors network map

3 nodes Person Company
EXPERT ASIA SLLu JinguoLu JinguoBOSIN-TELECOM SLBOSIN-TELECOM SL

Cap table · shareholdings

  • Individual · since 17/10/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EXPERT ASIA SLLu JinguoLu JinguoCANLAN COMERCIAL SLCANLAN COMERCIAL SL

Beneficial owner (UBO)

Lu Jinguo100 %

Individual · ultimate beneficial owner · since 17/10/2014

Beneficial owner network map

3 nodes Person Company
EXPERT ASIA SLLu JinguoLu JinguoCANLAN COMERCIAL SLCANLAN COMERCIAL SL

Registered actos

  1. ConstituciónPublished 17/10/2014· Registered 10/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 17/10/2014· Registered 10/10/2014· I/A 1
  3. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 1

Changes

  1. 17/10/2014Declaración de unipersonalidad

    LU JINGUO

Capital · events

  1. 17/10/2014Constitución
    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. 17/10/2014#3017357
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERT ASIA SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: 1.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 46.16) 2.- Comercio al por mayor de textiles (CNAE 46.41) 3.-

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 2014

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/ DOLORES BARRANCO 43 3º (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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.