HAKKA XIBANYA SL

Hoja M628684· NIF B87607057

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2016
Director :
Zhu Liyun

Legal information

Legal information for HAKKA XIBANYA SL

NIF
Hoja registral
IRUS1000297096999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2016
LocalityMadrid
Register referenceTomo 34954 · Folio 45 · Hoja M628684
StatusVigente

Activity

HAKKA XIBANYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

  • Zhu Liyun
    Administrador Único
    Since 15/07/2016

Directors network map

4 nodes Person Company
HAKKA XIBANYA SLZhu LiyunZhu LiyunHIPER JARAMA SLHIPER JARAMA SLINVERSIONES WORLD JHS SLINVERSIONES WORLD JH…

Cap table · shareholdings

  • Individual · since 27/07/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HAKKA XIBANYA SLZhu LiyunZhu LiyunHIPER JARAMA SLHIPER JARAMA SLINVERSIONES WORLD JHS SLINVERSIONES WORLD JH…

Beneficial owner (UBO)

Zhu Liyun100 %

Individual · ultimate beneficial owner · since 27/07/2016

Beneficial owner network map

4 nodes Person Company
HAKKA XIBANYA SLZhu LiyunZhu LiyunHIPER JARAMA SLHIPER JARAMA SLINVERSIONES WORLD JHS SLINVERSIONES WORLD JH…

Registered actos

  1. ConstituciónPublished 27/07/2016· Registered 15/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 27/07/2016· Registered 15/07/2016· I/A 1
  3. NombramientosPublished 27/07/2016· Registered 15/07/2016· I/A 1

Changes

  1. 27/07/2016Declaración de unipersonalidad

    ZHU LIYUN

Capital · events

  1. 27/07/2016Constitución
    Initial capital: 3 000,00 €

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. 27/07/2016#3957879
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAKKA XIBANYA SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: Construcción de edificios residenciales. Domicilio: AVDA DE LAS SUERTES 55 Ptl.C ATICO A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 

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 2016

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 addressAVDA DE LAS SUERTES 55 Ptl.C ATICO A (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 — Construcción de edificios residenciales — are listed together.