GRUPO SEPTIMUNDO SL
Hoja M600572· NIF B87294039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/06/2015
- Director :
- Zhang Jiaxiang
Legal information
Legal information for GRUPO SEPTIMUNDO SL
Activity
GRUPO SEPTIMUNDO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 8 June 2015. The Spanish commercial register has published 6 filings for this company, from 8 June 2015 to 22 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, articules electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, articules de cuero, articules de viaje, peletería, marroquinería, porcelana, cerámica, cualquier...
Directors and representatives
Directors
Current
- Zhang JiaxiangSince 14/10/2015Administrador Único
Former
- Lu XijieCeased on 14/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Lu Xijie100 %
Individual · since 08/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lu Xijie100 %
Individual · ultimate beneficial owner · since 08/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 2
- NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 2
- ConstituciónPublished 08/06/2015· Registered 28/05/2015· I/A 1
- Declaración de unipersonalidadPublished 08/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 1
Changes
- 08/06/2015Declaración de unipersonalidad
LU XIJIE
Capital · events
- 08/06/2015ConstituciónInitial 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)
- 22/10/2015#3549782Ceses/DimisionesNombramientosCambio de identidad del socio único
GRUPO SEPTIMUNDO SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHANG JIAXIANG. Ceses/Dimisiones. Adm. Unico: LU XIJIE. Nombramientos. Adm. Unico: ZHANG JIAXIANG. Datos registrales. T 33365 , F 198, S 8, H M 600572, I/A 2 (14.10.15).
- 08/06/2015#3355413ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO SEPTIMUNDO SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, articules electrónicos y eléctricos, cintas de video y audio, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.