HISENSE ELECTRONIC IBERIA SL

Hoja V121894· NIF B97860944

Struck off · 09/06/2015Valencia
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISENSE ELECTRONIC IBERIA SL

NIF
Hoja registral
IRUS1000416057880
Legal formSociedad Limitada (SL)
LocalityPaterna
Register referenceTomo 8681 · Folio 211 · Hoja V121894
StatusLiquidada

Activity

HISENSE ELECTRONIC IBERIA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 15 filings for this company, from 14 May 2009 to 9 June 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Former

  • Luo Donglun
    LiqUnicoLiquidador Único
    Ceased on 09/06/2015
  • Luo Young
    Administrador Único
    Ceased on 01/06/2015
  • Luo Yong
    Administrador Único
    Ceased on 04/11/2013
  • Pang Jing
    Administrador Único
    Ceased on 02/03/2012
  • Zhang Ruotao
    Administrador Único
    Ceased on 05/05/2009

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 10
  2. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 10
  3. DisoluciónPublished 09/06/2015· Registered 01/06/2015· I/A 10
  4. ExtinciónPublished 09/06/2015· Registered 01/06/2015· I/A 10
  5. Ceses/DimisionesPublished 11/11/2013· Registered 04/11/2013· I/A 9
  6. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 9
  7. Cambio de domicilio socialPublished 16/04/2013· Registered 09/04/2013· I/A 8
  8. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 7
  9. Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 6
  10. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 6
  11. Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 5
  12. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 4
  13. Cambio de domicilio socialPublished 29/06/2011· Registered 17/06/2011· I/A 4
  14. Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 3

Changes

  1. 09/06/2015Disolución
  2. 09/06/2015Extinción
  3. 16/04/2013Cambio de domicilio social

    RONDA AUGUSTE Y LOUIS LUMIERE 23 - NAVE 12, EDIF (PATERNA)

  4. 11/08/2011Cambio de domicilio social

    C/ DE LA SEQUIA DEL SEGON BRAC 48 - POLIGONO INDUS (MASSANASSA)

  5. 29/06/2011Cambio de domicilio social

    C/ DE LA SEQUIA DEL SEGON BRAC 68 - PARCELA C- 57 P (MASSANASSA)

Timeline (BORME)

  1. 09/06/2015#3358053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISENSE ELECTRONIC IBERIA SL. Ceses/Dimisiones. Adm. Unico: LUO DONGLUN. LiqUnico: LUO DONGLUN. Nombramientos. LiqUnico: LUO DONGLUN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria…
  2. 11/11/2013#2531334
    Ceses/DimisionesNombramientos
    HISENSE ELECTRONIC IBERIA SL. Ceses/Dimisiones. Adm. Unico: LUO YONG. Nombramientos. Adm. Unico: LUO DONGLUN. Datos registrales. T 8681, L 5968, F 211, S 8, H V 121894, I/A 9 ( 4.11.13).
  3. 16/04/2013#2230563
    Cambio de domicilio social
    HISENSE ELECTRONIC IBERIA SL. Cambio de domicilio social. RONDA AUGUSTE Y LOUIS LUMIERE 23 - NAVE 12, EDIF (PATERNA). Datos registrales. T 8681, L 5968, F 210, S 8, H V 121894, I/A 8 ( 9.04.13).
  4. 11/02/2013#2119432
    Nombramientos
    HISENSE ELECTRONIC IBERIA SL. Nombramientos. Auditor: EVIDENCE AUDITORES DE CUENTAS SLP. Datos registrales. T 8681, L 5968, F 210, S 8, H V 121894, I/A 7 ( 4.02.13).
  5. 26/03/2012#1658027
    HISENSE ELECTRONIC IBERIA SL. Fe de erratas: Sufrido error al expresar el nombre del administrador nombrado, que es "YONG LUO" y no "YOUNG LUO", como se hizo constar. Datos registrales. T 8681, L 5968, F 210, S 8, H V 121894, I/A 6 ( 2.03.12).
  6. 13/03/2012#1639133
    Ceses/DimisionesNombramientos
    HISENSE ELECTRONIC IBERIA SL. Ceses/Dimisiones. Adm. Unico: PANG JING. Nombramientos. Adm. Unico: LUO YOUNG. Datos registrales. T 8681, L 5968, F 210, S 8, H V 121894, I/A 6 ( 2.03.12).
  7. 11/08/2011#1340207
    Cambio de domicilio social
    HISENSE ELECTRONIC IBERIA SL. Cambio de domicilio social. C/ DE LA SEQUIA DEL SEGON BRAC 48 - POLIGONO INDUS (MASSANASSA). Datos registrales. T 8681, L 5968, F 210, S 8, H V 121894, I/A 5 ( 2.08.11).
  8. 29/06/2011#1280506
    NombramientosCambio de domicilio social
    HISENSE ELECTRONIC IBERIA SL. Nombramientos. Adm. Unico: PANG JING. Cambio de domicilio social. C/ DE LA SEQUIA DEL SEGON BRAC 68 - PARCELA C- 57 P (MASSANASSA). Datos registrales. T 8681, L 5968, F 210, S 8, H V 121894, I/A 4 (17.06.11).
  9. 14/05/2009#212509
    Ceses/Dimisiones
    HISENSE ELECTRONIC IBERIA SL. Ceses/Dimisiones. Adm. Unico: ZHANG RUOTAO. Datos registrales. T 8681, L 5968, F 209, S 8, H V 121894, I/A 3 ( 5.05.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA AUGUSTE Y LOUIS LUMIERE 23 - NAVE 12, EDIF (PATERNA), Paterna, Valencia
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector