HONGYUAN INVESTMENT SL

Hoja M801608· NIF B56347313

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2023
Director :
Chen Xiao

Legal information

Legal information for HONGYUAN INVESTMENT SL

NIF
Hoja registral
IRUS1000313889063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2023
LocalityParla
Register referenceTomo 45578 · Folio 141 · Hoja M801608
StatusVigente

Activity

HONGYUAN INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 7 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

  • Chen Xiao
    Administrador Único
    Since 31/08/2023

Directors network map

8 nodes Person Company
HONGYUAN INVESTMENT SLChen XiaoChen XiaoHIPER MAXIMO XU, S.LHIPER MAXIMO XU, S.LOSTAR EUROPE SLOSTAR EUROPE SLXIAOITO8888 SLXIAOITO8888 SLXHIAA INVERSIONES Y COMERCIO SLXHIAA INVERSIONES Y …LONGXIN L8 SOCIEDAD LIMITADALONGXIN L8 SOCIEDAD …HIPER MAXIMO XU, S.LHIPER MAXIMO XU, S.L

Cap table · shareholdings

  • Individual · since 07/09/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HONGYUAN INVESTMENT SLChen XiaoChen XiaoRIQUE CHEN L8 SOCIEDAD LIMITADARIQUE CHEN L8 SOCIED…

Beneficial owner (UBO)

Chen Xiao100 %

Individual · ultimate beneficial owner · since 07/09/2023

Beneficial owner network map

3 nodes Person Company
HONGYUAN INVESTMENT SLChen XiaoChen XiaoRIQUE CHEN L8 SOCIEDAD LIMITADARIQUE CHEN L8 SOCIED…

Registered actos

  1. ConstituciónPublished 07/09/2023· Registered 31/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 1
  3. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 1

Changes

  1. 07/09/2023Declaración de unipersonalidad

    CHEN XIAO

Capital · events

  1. 07/09/2023Constitución
    Initial 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)

  1. 07/09/2023#7703082
    ConstituciónDeclaración de unipersonalidadNombramientos
    HONGYUAN INVESTMENT SL. Constitución. Comienzo de operaciones: 1.10.23. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: CALLE MARIA CRISTINA Número9 (P

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 2023

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 addressCALLE MARIA CRISTINA Número9 (PARLA), Parla, 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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.