HOJAS ROJAS 88 IMPORT EXPORT SL
Hoja M578110· NIF B86975273
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 03/04/2014
- Director :
- Lin Xiangguang
Legal information
Legal information for HOJAS ROJAS 88 IMPORT EXPORT SL
Activity
HOJAS ROJAS 88 IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 April 2014. The Spanish commercial register has published 6 filings for this company, from 3 April 2014 to 18 March 2015, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación (CNAE número 4690). 3. Actividades inmobiliarias (CNAE número 6831). 4. Industrias manufactureras y textiles...
Directors and representatives
Directors
Current
- Lin XiangguangSince 27/03/2014Administrador Único
Authorised representatives
Current
- Gao WeiSince 10/06/2014Apoderado
Former
- Huang XioazhongCeased on 10/03/2015Apoderado
Directors network map
Cap table · shareholdings
- Lin Xiangguang100 %
Individual · since 03/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lin Xiangguang100 %
Individual · ultimate beneficial owner · since 03/04/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 4
- NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 3
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 2
- ConstituciónPublished 03/04/2014· Registered 27/03/2014· I/A 1
- Declaración de unipersonalidadPublished 03/04/2014· Registered 27/03/2014· I/A 1
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 1
Changes
- 03/04/2014Declaración de unipersonalidad
LIN XIANGGUANG
Capital · events
- 03/04/2014ConstituciónInitial capital: 3 005,00 €
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)
- 18/03/2015#3242030Revocaciones
HOJAS ROJAS 88 IMPORT EXPORT SL. Revocaciones. Apoderado: HUANG XIOAZHONG. Datos registrales. T 32125 , F 85, S 8, H M 578110, I/A 4 (10.03.15).
- 24/07/2014#2905666Nombramientos
HOJAS ROJAS 88 IMPORT EXPORT SL. Nombramientos. Apoderado: HUANG XIOAZHONG. Datos registrales. T 32125 , F 84, S 8, H M 578110, I/A 3 (15.07.14).
- 18/06/2014#2855535Nombramientos
HOJAS ROJAS 88 IMPORT EXPORT SL. Nombramientos. Apoderado: GAO WEI. Datos registrales. T 32125 , F 83, S 8, H M 578110, I/A 2 (10.06.14).
- 03/04/2014#2750048ConstituciónDeclaración de unipersonalidadNombramientos
HOJAS ROJAS 88 IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 25.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …
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 2014
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.