GSM MAOXIA SL

Hoja M581421· NIF B87005195

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/06/2014
Director :
Xia Maohua

Legal information

Legal information for GSM MAOXIA SL

NIF
Hoja registral
IRUS1000292598373
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/06/2014
LocalityFuenlabrada
Registro MercantilMADRID
Register referenceTomo 32301 · Folio 124 · Hoja M581421
StatusVigente

Activity

GSM MAOXIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 June 2014. The Spanish commercial register has published 6 filings for this company, from 4 June 2014 to 1 October 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- Comercio al por mayor no especializado, así como el comercio al por menor de toda clase de prendas de vestir y complementos, tanto nuevos como de segunda mano. 2.- El diseño, investigación, desarrollo, fabricación, explotación, suministro, mantenimiento, reparación ensamblación, instalación...

Directors and representatives

Directors

Current

Former

  • Yin Liuyi
    Administrador Único
    Ceased on 23/09/2014

Directors network map

5 nodes Person Company
GSM MAOXIA SLXia MaohuaXia MaohuaMAOXIA FASHION SLMAOXIA FASHION SLMARKETCHES SLMARKETCHES SLMARKETCHES ALEGRA SLMARKETCHES ALEGRA SL

Cap table · shareholdings

  • Yin Liuyi100 %

    Individual · since 04/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GSM MAOXIA SLYin LiuyiYin Liuyi

Beneficial owner (UBO)

Yin Liuyi100 %

Individual · ultimate beneficial owner · since 04/06/2014

Beneficial owner network map

2 nodes Person Company
GSM MAOXIA SLYin LiuyiYin Liuyi

Registered actos

  1. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 2
  2. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 2
  3. ConstituciónPublished 04/06/2014· Registered 27/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 04/06/2014· Registered 27/05/2014· I/A 1
  5. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 04/06/2014Declaración de unipersonalidad

    YIN LIUYI

Capital · events

  1. 04/06/2014Constitución
    Initial capital: 3 006,00 €

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. 01/10/2014#2990806
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GSM MAOXIA SL. Sociedad unipersonal. Cambio de identidad del socio único: XIA MAOHUA. Ceses/Dimisiones. Adm. Unico: YIN LIUYI. Nombramientos. Adm. Unico: XIA MAOHUA. Datos registrales. T 32301 , F 124, S 8, H M 581421, I/A 2 (23.09.14).
  2. 04/06/2014#2835344
    ConstituciónDeclaración de unipersonalidadNombramientos
    GSM MAOXIA SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: 1.- Comercio al por mayor no especializado, así como el comercio al por menor de toda clase de prendas de vestir y complementos, tanto nuevos como de segunda mano. 2.- El …

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/ BEMBIBRE 1 - LOCAL 16 (FUENLABRADA), Fuenlabrada, 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.

Prospect this sectorAll companies in this sector