HEMEIRA SL
Hoja M563175· NIF B86771201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2013
- Director :
- Wu Yan-Ou-Xu
Legal information
Legal information for HEMEIRA SL
Activity
HEMEIRA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 26 July 2013. The Spanish commercial register has published 7 filings for this company, from 26 July 2013 to 3 October 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL E-COMMERCE O COMERCIO ELECTRONICO. LA ORGANIZACION Y REALIZACION DE CURSOS DE FORMACION, DESARROLLO Y PERFECCIONAMIENTO DEL PERSONAL. LA PRESTACION, A EMPRESAS NACIONALES O EXTRANJERAS, DE SERVICIOS DE ORDENACION, PUBLICIDAD Y MARKETING,Domicilio: C/ GUADAMEDINA 39 (VILLAVICIOSA DE ODON).
Directors and representatives
Directors
Current
- Wu Yan-Ou-XuSince 23/09/2016Administrador Único
Former
- Qiu Steven HaoCeased on 23/09/2016Administrador Único
Directors network map
Cap table · shareholdings
- SQG CORPORATION LIMITED100 %
Legal entity · since 03/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SQG CORPORATION LIMITED100 %
Legal entity · since 03/10/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/10/2016· Registered 23/09/2016· I/A 2
- Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 2
- NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2
- Ampliacion del objeto socialPublished 03/10/2016· Registered 23/09/2016· I/A 2
- Cambio de domicilio socialPublished 03/10/2016· Registered 23/09/2016· I/A 2
- ConstituciónPublished 26/07/2013· Registered 18/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 1
Changes
- 03/10/2016Ampliación del objeto social
LA PARAFARMACIA, CON CNAE 4775.
- 03/10/2016Cambio de domicilio social
C/ LA BAÑEZA 20 (FUENLABRADA)
- 03/10/2016Declaración de unipersonalidad
SQG CORPORATION LIMITED
Capital · events
- 26/07/2013ConstituciónInitial 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)
- 03/10/2016#4045638Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
HEMEIRA SL. Declaración de unipersonalidad. Socio único: SQG CORPORATION LIMITED. Ceses/Dimisiones. Adm. Unico: QIU STEVEN HAO. Nombramientos. Adm. Unico: WU YAN-OU-XU. Ampliacion del objeto social. LA PARAFARMACIA, CON CNAE 4775. Cambio de domicilio… - 26/07/2013#2387041ConstituciónNombramientos
HEMEIRA SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: EL E-COMMERCE O COMERCIO ELECTRONICO. LA ORGANIZACION Y REALIZACION DE CURSOS DE FORMACION, DESARROLLO Y PERFECCIONAMIENTO DEL PERSONAL. LA PRESTACION, A EMPRESAS NACIONALES O…
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 2013
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.