GRUPO ACIEU SA

Hoja M657856· NIF A87957270

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/11/2017
Director :
Zhu Xiaokang

Legal information

Legal information for GRUPO ACIEU SA

NIF
Hoja registral
IRUS1000299979710
Legal formSociedad Anónima (SA)
Incorporation date29/11/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36701 · Folio 1 · Hoja M657856
StatusVigente

Activity

GRUPO ACIEU SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- Comercio al por mayor no especializado. 2.- Otro comercio al por menor en establecimientos no especializados. 3.- Otros cultivos no perennes. 4.- Cultivo de la vid. 5.- Otros cultivos perennes. 6.- Otras explotaciones de ganado. 7.- Acuicultura en agua dulce...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPO ACIEU SAZhu XiaokangZhu XiaokangINDAL SUSHI SOCIEDAD LIMITADAINDAL SUSHI SOCIEDAD…GRUPO 365 EUVIP SLGRUPO 365 EUVIP SL

Cap table · shareholdings

  • Individual · since 29/11/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRUPO ACIEU SAZhu XiaokangZhu XiaokangGRUPO 365 EUVIP SLGRUPO 365 EUVIP SL

Beneficial owner (UBO)

Zhu Xiaokang100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

3 nodes Person Company
GRUPO ACIEU SAZhu XiaokangZhu XiaokangGRUPO 365 EUVIP SLGRUPO 365 EUVIP SL

Registered actos

  1. ConstituciónPublished 29/11/2017· Registered 22/11/2017· I/A 1
  2. Declaración de unipersonalidadPublished 29/11/2017· Registered 22/11/2017· I/A 1
  3. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 1

Changes

  1. 29/11/2017Declaración de unipersonalidad

    ZHU XIAOKANG

Capital · events

  1. 29/11/2017Constitución
    Incorporation of the company

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. 29/11/2017#4640680
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO ACIEU SA. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: 1.- Comercio al por mayor no especializado. 2.- Otro comercio al por menor en establecimientos no especializados. 3.- Otros cultivos no perennes. 4.- Cultivo de la vid. 5

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/ ANTONIO CABEZON 83 - 1A (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 — Comercio al por mayor no especializado — are listed together.