HIJOS DE PENG SL

Hoja M453298· NIF B85322212

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Ying Wangye

Legal information

Legal information for HIJOS DE PENG SL

NIF
Hoja registral
IRUS1000281336965
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityFuenlabrada
Phone
Registro MercantilMADRID
Register referenceTomo 25171 · Folio 37 · Hoja M453298
StatusVigente

Activity

HIJOS DE PENG SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 6 filings for this company, from 5 June 2013 to 13 June 2013, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HIJOS DE PENG SLYing WangyeYing WangyeIBERICA DE SEÑALIZACION E ILUMINACION SLIBERICA DE SEÑALIZAC…

Cap table · shareholdings

  • Ying Wangye100 %

    Individual · since 13/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIJOS DE PENG SLYing WangyeYing Wangye

Beneficial owner (UBO)

Ying Wangye100 %

Individual · ultimate beneficial owner · since 13/06/2013

Beneficial owner network map

2 nodes Person Company
HIJOS DE PENG SLYing WangyeYing Wangye

Registered actos

  1. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 8
  2. Declaración de unipersonalidadPublished 13/06/2013· Registered 05/06/2013· I/A 7
  3. Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 7
  4. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 7
  5. RevocacionesPublished 06/06/2013· Registered 28/05/2013· I/A 6
  6. Reducción de capitalPublished 05/06/2013· Registered 28/05/2013· I/A 5

Changes

  1. 13/06/2013Declaración de unipersonalidad

    YING WANGYE

Capital · events

  1. 05/06/2013Reducción de capital
    Resulting capital: 6 000,00 €

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. 13/06/2013#2323407
    Nombramientos
    HIJOS DE PENG SL. Nombramientos. Apoderado: QIN QUN. Datos registrales. T 25171 , F 37, S 8, H M 453298, I/A 8 ( 5.06.13).
  2. 13/06/2013#2323406
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIJOS DE PENG SL. Declaración de unipersonalidad. Socio único: YING WANGYE. Ceses/Dimisiones. Adm. Unico: PENG FENXIONG. Nombramientos. Adm. Unico: YING WANGYE. Datos registrales. T 25171 , F 36, S 8, H M 453298, I/A 7 ( 5.06.13).
  3. 06/06/2013#2311104
    Revocaciones
    HIJOS DE PENG SL. Revocaciones. Apoderado: CHAO ZHONG PENG;CHAO ZHONG PENG. Datos registrales. T 25171 , F 36, S 8, H M 453298, I/A 6 (28.05.13).
  4. 05/06/2013#2309678
    Reducción de capital
    HIJOS DE PENG SL. Reducción de capital. Importe reducción: 390.656,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 25171 , F 35, S 8, H M 453298, I/A 5 (28.05.13).

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

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 6 1ª, MADRID, FUENLABRADA
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 de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector