JADE CHEMICAL SL
Hoja M791512· NIF B44799112
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2023
- Director :
- Guo Bin
Legal information
Legal information for JADE CHEMICAL SL
Activity
JADE CHEMICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 31 March 2023. The Spanish commercial register has published 5 filings for this company, from 31 March 2023 to 7 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
La sociedad tiene por objeto social las siguientes actividades: - Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612). - Fabricación de productos químicos básicos, compuestos nitrogenados, fertilizantes, plásticos y caucho sintético ...
Directors and representatives
Directors
Current
- Guo BinSince 24/03/2023Administrador Único
Authorised representatives
Current
- Guo YanjiaSince 24/03/2023Apoderado
Directors network map
Cap table · shareholdings
- Guo Bin100 %
Individual · since 31/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guo Bin100 %
Individual · ultimate beneficial owner · since 31/03/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 3
- NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 2
- ConstituciónPublished 31/03/2023· Registered 24/03/2023· I/A 1
- Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 1
- NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 1
Changes
- 07/12/2023Cambio de domicilio social
C/ NUÑEZ MORGADO ,NUMERO 6, 1º B, (MADRID)
- 31/03/2023Declaración de unipersonalidad
GUO BIN
Capital · events
- 31/03/2023ConstituciónInitial 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)
- 07/12/2023#7830524Cambio de domicilio social
JADE CHEMICAL SL. Cambio de domicilio social. C/ NUÑEZ MORGADO ,NUMERO 6, 1º B, (MADRID). Datos registrales. T 44963 , F 33, S 8, H M 791512, I/A 3 (29.11.23).
- 31/03/2023#7467349Nombramientos
JADE CHEMICAL SL. Nombramientos. Apoderado: GUO YANJIA. Datos registrales. T 44963 , F 32, S 8, H M 791512, I/A 2 (24.03.23).
- 31/03/2023#7467348ConstituciónDeclaración de unipersonalidadNombramientos
JADE CHEMICAL SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: La sociedad tiene por objeto social las siguientes actividades: - Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.