GRUPO MIYA IMPORT EXPORT SL

Hoja M522442· NIF B86260502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/07/2011
Directors :
Lin Dan, Lin Lingyun

Legal information

Legal information for GRUPO MIYA IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000287335158
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/07/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 29013 · Folio 111 · Hoja M522442
StatusVigente

Activity

GRUPO MIYA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 14 November 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Explotación por cuenta propia o de terceros de toda clase de locales y establecimientos relacionados con las hostelería ...

Directors and representatives

Directors

Current

  • Lin Dan
    Administrador Solidario
    Since 18/07/2011
  • Lin Lingyun
    Administrador Solidario
    Since 31/10/2011

Directors network map

10 nodes Person Company
GRUPO MIYA IMPORT EXP…Lin LingyunLin LingyunLin DanLin DanMERKA COSTA DEL SOL SLMERKA COSTA DEL SOL …LUXPLUS SLLUXPLUS SLMEICHEN LI SLMEICHEN LI SLGRAN HOGAR ASIA SLGRAN HOGAR ASIA SLNUDOS BOY SLNUDOS BOY SLBAZAR DIPUTACION, SOCIEDAD LIMITADABAZAR DIPUTACION, SO…BAZAR YA XIN CHENG, SOCIEDAD LIMITADABAZAR YA XIN CHENG, …

Cap table · shareholdings

  • Lin Dan100 %

    Individual · since 29/07/2011 · socio único (BORME)

Shareholders network map

4 nodes Person Company
GRUPO MIYA IMPORT EXP…Lin DanLin DanMERKA COSTA DEL SOL SLMERKA COSTA DEL SOL …MEICHEN LI SLMEICHEN LI SL

Beneficial owner (UBO)

Lin Dan100 %

Individual · ultimate beneficial owner · since 29/07/2011

Beneficial owner network map

4 nodes Person Company
GRUPO MIYA IMPORT EXP…Lin DanLin DanMERKA COSTA DEL SOL SLMERKA COSTA DEL SOL …MEICHEN LI SLMEICHEN LI SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 2
  2. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
  3. Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 2
  4. ConstituciónPublished 29/07/2011· Registered 18/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 29/07/2011· Registered 18/07/2011· I/A 1
  6. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 1

Changes

  1. 14/11/2011Modificaciones estatutarias
  2. 29/07/2011Declaración de unipersonalidad

    LIN DAN

Capital · events

  1. 29/07/2011Constitución
    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. 14/11/2011#1454344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO MIYA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: LIN DAN. Nombramientos. Adm. Solid.: LIN LINGYUN;LIN DAN. Modificaciones estatutarias. Artículo de los estatutos: 25. Administración y Representacion.-. Datos registrales. T 29013 , F 111, S …
  2. 29/07/2011#1320225
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO MIYA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: Explotación por cuenta propia o de terceros de toda clase de locales y establecimientos relacionados con las hostelería ... Domicilio: C/ PRINCIPE DE VERGARA…

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 2011

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/ PRINCIPE DE VERGARA 289, BAJO (MADRID), 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