HONG SHAN GROUP SL

Hoja M560498· NIF B86743200

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
07/06/2013
Director :
Liu Xiaowu

Legal information

Legal information for HONG SHAN GROUP SL

NIF
Hoja registral
IRUS1000290698986
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date07/06/2013
LocalityMadrid
Register referenceTomo 31143 · Folio 134 · Hoja M560498
StatusVigente

Activity

HONG SHAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 7 June 2013. The Spanish commercial register has published 6 filings for this company, from 7 June 2013 to 11 February 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

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

Corporate purpose

1.- La compra, venta, arrendamiento, construcción, reformas y promoción detoda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley. 2.- La explotación y gestión de las concesiones de Restaurantes, Cafeterías y Hoteles, tanto de ...

Directors and representatives

Directors

Current

Former

  • Lin Feng
    Administrador Único
    Ceased on 04/02/2021

Directors network map

2 nodes Person Company
HONG SHAN GROUP SLLiu XiaowuLiu Xiaowu

Cap table · shareholdings

  • Lin Feng100 %

    Individual · since 07/06/2013 · socio único (BORME)

Shareholders network map

7 nodes Person Company
HONG SHAN GROUP SLLin FengLin FengAUPA MARKET SOCIEDAD LIMITADAAUPA MARKET SOCIEDAD…FU MANAGEMENT SOCIEDAD LIMITADAFU MANAGEMENT SOCIED…GRAN BAZAR PLAZA CHINA SLGRAN BAZAR PLAZA CHI…HUA YI FASHION SLHUA YI FASHION SLRESTAURANTE MEI LIN SOCIEDAD LIMITADARESTAURANTE MEI LIN …

Beneficial owner (UBO)

Lin Feng100 %

Individual · ultimate beneficial owner · since 07/06/2013

Beneficial owner network map

7 nodes Person Company
HONG SHAN GROUP SLLin FengLin FengAUPA MARKET SOCIEDAD LIMITADAAUPA MARKET SOCIEDAD…FU MANAGEMENT SOCIEDAD LIMITADAFU MANAGEMENT SOCIED…GRAN BAZAR PLAZA CHINA SLGRAN BAZAR PLAZA CHI…HUA YI FASHION SLHUA YI FASHION SLRESTAURANTE MEI LIN SOCIEDAD LIMITADARESTAURANTE MEI LIN …

Registered actos

  1. Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 2
  2. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  3. ConstituciónPublished 07/06/2013· Registered 31/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2013· Registered 31/05/2013· I/A 1
  5. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 1

Changes

  1. 07/06/2013Declaración de unipersonalidad

    LIN FENG

Capital · events

  1. 07/06/2013Constitución
    Initial capital: 3 500,00 €

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. 11/02/2021#6253449
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HONG SHAN GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: LIU XIAOWU. Ceses/Dimisiones. Adm. Unico: LIN FENG. Nombramientos. Adm. Unico: LIU XIAOWU. Datos registrales. T 31143 , F 134, S 8, H M 560498, I/A 2 ( 4.02.21).
  2. 07/06/2013#2313959
    ConstituciónDeclaración de unipersonalidadNombramientos
    HONG SHAN GROUP SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: 1.- La compra, venta, arrendamiento, construcción, reformas y promoción detoda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, li…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 21, 4 (MADRID), Madrid
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