GRUPO CHEN DA SL
Hoja M241555· NIF B82421504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Sanchez Jose Maria
Legal information
Legal information for GRUPO CHEN DA SL
Activity
GRUPO CHEN DA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 17 June 2009 to 19 April 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Galan Sanchez Jose MariaSince 09/04/2012Administrador Único
Former
- Chen Chen TangdiCeased on 09/04/2012Administrador Solidario
- Chen XiaominCeased on 09/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2012· Registered 09/04/2012· I/A 3
- Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 3
- NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 3
- Modificaciones estatutariasPublished 19/04/2012· Registered 09/04/2012· I/A 3
- Cambio de domicilio socialPublished 19/04/2012· Registered 09/04/2012· I/A 3
- Ceses/DimisionesPublished 17/06/2009· Registered 04/06/2009· I/A 2
Changes
- 19/04/2012Cambio de domicilio social
C/ SIERRA NEVADA 1 (HUMANES DE MADRID)
- 19/04/2012Declaración de unipersonalidad
GALAN SANCHEZ JOSE MARIA
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 19/04/2012#1691835Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRUPO CHEN DA SL. Declaración de unipersonalidad. Socio único: GALAN SANCHEZ JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: CHEN CHEN TANGDI;CHEN XIAOMIN. Nombramientos. Adm. Unico: GALAN SANCHEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo… - 17/06/2009#262621Ceses/Dimisiones
GRUPO CHEN DA SL. Ceses/Dimisiones. Adm. Solid.: DU MIAOYAN. Datos registrales. T 14582 , F 133, S 8, H M 241555, I/A 2 ( 4.06.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.