HAO HENG IMPORTACION SL
Hoja M544038· NIF B86540549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/09/2012
- Director :
- He Zhiming
Legal information
Legal information for HAO HENG IMPORTACION SL
Activity
HAO HENG IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2012. The Spanish commercial register has published 6 filings for this company, from 18 September 2012 to 19 July 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- He ZhimingSince 11/07/2013Administrador Único
Former
- Zhang CaifangCeased on 11/07/2013Administrador Único
Directors network map
Cap table · shareholdings
- Zhang Caifang100 %
Individual · since 18/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhang Caifang100 %
Individual · ultimate beneficial owner · since 18/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2013· Registered 11/07/2013· I/A 2
- NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 2
- ConstituciónPublished 18/09/2012· Registered 07/09/2012· I/A 1
- Declaración de unipersonalidadPublished 18/09/2012· Registered 07/09/2012· I/A 1
- NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 1
Changes
- 18/09/2012Declaración de unipersonalidad
ZHANG CAIFANG
Capital · events
- 18/09/2012ConstituciónInitial 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)
- 19/07/2013#2377924Ceses/DimisionesNombramientosCambio de identidad del socio único
HAO HENG IMPORTACION SL. Sociedad unipersonal. Cambio de identidad del socio único: HE ZHIMING. Ceses/Dimisiones. Adm. Unico: ZHANG CAIFANG. Nombramientos. Adm. Unico: HE ZHIMING. Datos registrales. T 30227 , F 71, S 8, H M 544038, I/A 2 (11.07.13).
- 18/09/2012#1898031ConstituciónDeclaración de unipersonalidadNombramientos
HAO HENG IMPORTACION SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ DE LA PILARICA 14 - 2º A (MADRID). Capital: 3.100,00 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 2012
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.