IKIA TRADE SL
Hoja M485565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 18/09/2009
- Director :
- Peng Jichuan
Legal information
Legal information for IKIA TRADE SL
Activity
IKIA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2009. The Spanish commercial register has published 6 filings for this company, from 18 September 2009 to 19 April 2012, across 3 distinct types of filing. Its registered share capital is 80 000,00 €.
Corporate purpose
COMERCIO AL POR MENOR Y AL POR MAYOR EN ESTABLECIMIENTOS DE CUALQUIER CLASE, DE TODO TIPO DE ARTICULOS, BIEN SEA DE BAZAR, COMPRENDIENDO ENTRE OTROS LA JUGUETERIA, PAPELERIA, ARTICULOS PARA EL HOGAR...
Directors and representatives
Directors
Current
- Peng JichuanSince 03/04/2012Administrador Único
Former
- Chen AnrongCeased on 03/04/2012Administrador Único
Authorised representatives
Current
- Chen HongjuanSince 24/01/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2012· Registered 03/04/2012· I/A 4
- NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 4
- NombramientosPublished 04/02/2011· Registered 24/01/2011· I/A 3
- NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 2
- ConstituciónPublished 18/09/2009· Registered 08/09/2009· I/A 1
- NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 1
Capital · events
- 18/09/2009ConstituciónInitial capital: 80 000,00 €
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)
- 19/04/2012#1691524Ceses/DimisionesNombramientos
IKIA TRADE SL. Ceses/Dimisiones. Adm. Unico: CHEN ANRONG. Nombramientos. Adm. Unico: PENG JICHUAN. Datos registrales. T 26943 , F 69, S 8, H M 485565, I/A 4 ( 3.04.12).
- 04/02/2011#1053965Nombramientos
IKIA TRADE SL. Nombramientos. Apoderado: CHEN HONGJUAN. Datos registrales. T 26943 , F 68, S 8, H M 485565, I/A 3 (24.01.11).
- 21/09/2009#391815Nombramientos
IKIA TRADE SL. Nombramientos. Apoderado: PENG JICHUAN. Datos registrales. T 26943 , F 67, S 8, H M 485565, I/A 2 ( 9.09.09).
- 18/09/2009#390995ConstituciónNombramientos
IKIA TRADE SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: COMERCIO AL POR MENOR Y AL POR MAYOR EN ESTABLECIMIENTOS DE CUALQUIER CLASE, DE TODO TIPO DE ARTICULOS, BIEN SEA DE BAZAR, COMPRENDIENDO ENTRE OTROS LA JUGUETERIA, PAPELER…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.