IMPORT-EXPORT CHINA SOCIEDAD LIMITADA

Hoja CU8993· NIF B16294837

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/08/2011
Director :
Martinez Martinez Francisco Javier

Legal information

Legal information for IMPORT-EXPORT CHINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034228034
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/08/2011
Register referenceTomo 604 · Folio 177 · Hoja CU8993
StatusVigente

Activity

IMPORT-EXPORT CHINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 26 August 2011. The Spanish commercial register has published 5 filings for this company, from 26 August 2011 to 25 May 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

COMERCIO EXTERIOR E INTERIOR DE TODA CLASE DE ARTICULOS.

Directors and representatives

Directors

Current

Directors network map

42 nodes Person Company
IMPORT-EXPORT CHINA S…Martinez Martinez Francisco JavierMartinez Martinez Fr…MIAM 2024 SLMIAM 2024 SLBIMAR 1999 SLBIMAR 1999 SLSOCIECAR 2006 SLSOCIECAR 2006 SLGANADOS DE LAS OICAS SOCIEDAD LIMITADAGANADOS DE LAS OICAS…OTINDE SOCIEDAD LIMITADAOTINDE SOCIEDAD LIMI…CLASSIC NEUMATICOS Y SERVICIOS SOCIEDAD LIMITADACLASSIC NEUMATICOS Y…DYB GROUP 2015 SLDYB GROUP 2015 SLIME INSTALACIONES ELECTRICAS SOCIEDAD LIMITADAIME INSTALACIONES EL…CONSTRUCCIONES Y PROYECTOS ARJAVI SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…EL LEGADO RESTAURACION SLEL LEGADO RESTAURACI…HOSTELERIA ONLINE SOCIEDAD LIMITADAHOSTELERIA ONLINE SO…INVITA A ESPAÑA A TU MESA SOCIEDAD LIMITADAINVITA A ESPAÑA A TU…JARRITAS PORCELANA SOCIEDAD LIMITADAJARRITAS PORCELANA S…PICAPI SLPICAPI SLTOTALIA BIERZO SOCIEDAD LIMITADA EN LIQUIDACIONTOTALIA BIERZO SOCIE…TRANSPORTES VILLA DE COYANZA SOCIEDAD LIMITADATRANSPORTES VILLA DE…ALBA LUZ SLALBA LUZ SLTAIN REAL ESTATE SLTAIN REAL ESTATE SLANTILLAMAR SAANTILLAMAR SATESALIA INVERSIONES Y PROMOCIONES SLTESALIA INVERSIONES …FJM.PROMOCIONES 2022 SLFJM.PROMOCIONES 2022…NUEVA AURORA SLNUEVA AURORA SLGALOM CONSTRUCCIONES SAGALOM CONSTRUCCIONES…FISCALISY ASESORES 360 SOCIEDAD LIMITADA PROFESIONALFISCALISY ASESORES 3…PROAROMUR SLPROAROMUR SLCASA PERNIAS SLCASA PERNIAS SLFISCALISY ASESORES 180 SLFISCALISY ASESORES 1…FORMALISY CONSULTORES SLFORMALISY CONSULTORE…CENTRO DE ALIMENTACION FRAJAVI SLCENTRO DE ALIMENTACI…ENGADI SLENGADI SLASEMM 3 SLASEMM 3 SLASESORES MORATALLA GESTION Y SERVICIOS SOCIEDAD LIMITADAASESORES MORATALLA G…CREAROMATIC SLCREAROMATIC SLESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMAESENCIAS MARTINEZ LO…FISCALISY ASESORES 360 SOCIEDAD LIMITADA PROFESIONALFISCALISY ASESORES 3…HELPHONE SERVICIOS INFORMATICOS SLHELPHONE SERVICIOS I…SERGALIA TERRA SLSERGALIA TERRA SLSTUDD CAPITAL SOCIEDAD LIMITADASTUDD CAPITAL SOCIED…ESPECIALIDADES R G SOCIEDAD ANONIMAESPECIALIDADES R G S…MECANIZADOS MARTINEZ INSIDER SOCIEDAD LIMITADAMECANIZADOS MARTINEZ…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IMPORT-EXPORT CHINA S…Martinez Martinez Francisco JavierMartinez Martinez Fr…MIAM 2024 SLMIAM 2024 SLHOSTELERIA ONLINE SOCIEDAD LIMITADAHOSTELERIA ONLINE SO…TOTALIA BIERZO SOCIEDAD LIMITADA EN LIQUIDACIONTOTALIA BIERZO SOCIE…

Beneficial owner (UBO)

Martinez Martinez Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/08/2011

Beneficial owner network map

5 nodes Person Company
IMPORT-EXPORT CHINA S…Martinez Martinez Francisco JavierMartinez Martinez Fr…MIAM 2024 SLMIAM 2024 SLHOSTELERIA ONLINE SOCIEDAD LIMITADAHOSTELERIA ONLINE SO…TOTALIA BIERZO SOCIEDAD LIMITADA EN LIQUIDACIONTOTALIA BIERZO SOCIE…

Registered actos

  1. ConstituciónPublished 26/08/2011· Registered 17/08/2011· I/A 1
  2. Declaración de unipersonalidadPublished 26/08/2011· Registered 17/08/2011· I/A 1
  3. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 1

Changes

  1. 26/08/2011Declaración de unipersonalidad

    MARTINEZ MARTINEZ FRANCISCO JAVIER

Capital · events

  1. 26/08/2011Constitución
    Initial capital: 3 010,00 €

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. 25/05/2021#6435764
    IMPORT-EXPORT CHINA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 604 , F 177, S 8, H CU 8993, I/A 1 R ( 4.05.21).
  2. 13/10/2020#6069646
    IMPORT-EXPORT CHINA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 604 , F 177, S 8, H CU 8993, I/A 1 B (28.09.20).
  3. 26/08/2011#1357169
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT-EXPORT CHINA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: COMERCIO EXTERIOR E INTERIOR DE TODA CLASE DE ARTICULOS. Domicilio: PLAZA JULIAN ROMERO 1 (CUENCA). Capital: 3.010,00 Euros. Declaración de unipers

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 2011

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 addressPLAZA JULIAN ROMERO 1 (CUENCA), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.