IMPORTACION MENAJE SL

Hoja M508075· NIF B86048063

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/11/2010

Legal information

Legal information for IMPORTACION MENAJE SL

NIF
Hoja registral
IRUS1000285997384
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/11/2010
LocalityFuenlabrada
Register referenceTomo 28208 · Folio 105 · Hoja M508075
StatusVigente

Activity

IMPORTACION MENAJE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 November 2010. The Spanish commercial register has published 12 filings for this company, from 12 November 2010 to 18 April 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO...

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
IMPORTACION MENAJE SLYe Wang GuopingYe Wang GuopingIMPORTACION 2013 SLIMPORTACION 2013 SLHUA XIONG SOCIEDAD LIMITADAHUA XIONG SOCIEDAD L…

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 7
  2. RevocacionesPublished 05/11/2019· Registered 28/10/2019· I/A 6
  3. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 5
  4. Ceses/DimisionesPublished 19/01/2015· Registered 08/01/2015· I/A 4
  5. NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 4
  6. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 3
  7. Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 2
  8. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 2
  9. Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 2
  10. Cambio de domicilio socialPublished 17/10/2011· Registered 03/10/2011· I/A 2
  11. ConstituciónPublished 12/11/2010· Registered 02/11/2010· I/A 1
  12. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 1

Changes

  1. 17/10/2011Cambio de domicilio social

    C/ MATARROSA 13 (FUENLABRADA)

  2. 17/10/2011Modificaciones estatutarias

Capital · events

  1. 12/11/2010Constitución
    Initial capital: 3 006,00 €

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. 18/04/2022#6916377
    Nombramientos
    IMPORTACION MENAJE SL. Nombramientos. Apoderado: CHEN JING. Datos registrales. T 28208 , F 105, S 8, H M 508075, I/A 7 ( 7.04.22).
  2. 05/11/2019#5645632
    Revocaciones
    IMPORTACION MENAJE SL. Revocaciones. Apo.Sol.: CHEN JING. Datos registrales. T 28208 , F 105, S 8, H M 508075, I/A 6 (28.10.19).
  3. 05/11/2019#5645631
    Nombramientos
    IMPORTACION MENAJE SL. Nombramientos. Apoderado: CHEN JING. Datos registrales. T 28208 , F 104, S 8, H M 508075, I/A 5 (28.10.19).
  4. 19/01/2015#3145092
    Ceses/DimisionesNombramientos
    IMPORTACION MENAJE SL. Ceses/Dimisiones. Adm. Unico: SU JIE YE CHEN. Nombramientos. Adm. Unico: YE WANG GUOPING. Datos registrales. T 28208 , F 103, S 8, H M 508075, I/A 4 ( 8.01.15).
  5. 17/10/2011#1413823
    Nombramientos
    IMPORTACION MENAJE SL. Nombramientos. Apo.Sol.: CHEN JING;WANG GUOPING YE. Datos registrales. T 28208 , F 102, S 8, H M 508075, I/A 3 ( 3.10.11).
  6. 17/10/2011#1413822
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMPORTACION MENAJE SL. Ceses/Dimisiones. Adm. Solid.: CHEN JING;WANG GUOPING YE. Nombramientos. Adm. Unico: SU JIE YE CHEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de …
  7. 12/11/2010#943394
    ConstituciónNombramientos
    IMPORTACION MENAJE SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO... Domicilio: C/ HOYO DE MANZANARES 6 (LEGANES). Capital: 3.006…

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 2010

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/ MATARROSA 13 (FUENLABRADA), Fuenlabrada, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector