JIONG KAI SL
Hoja M486313· NIF B85772531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 630,00 €
- Incorporation :
- 09/10/2009
- Directors :
- Chen Jie, Liu Jianhai
Legal information
Legal information for JIONG KAI SL
Activity
JIONG KAI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2009. The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 4 February 2013, across 6 distinct types of filing. Its registered share capital is 4 630,00 €.
Corporate purpose
EXPLOTACION DE NEGOCIOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Chen JieSince 09/10/2009Administrador solidarioAdministrador SolidarioAdministrador Único
- Liu JianhaiSince 20/10/2010Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- Chen Jie100 %
Individual · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Jie100 %
Individual · ultimate beneficial owner · since 09/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 2
- NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 2
- Ampliación de capitalPublished 20/10/2010· Registered 07/10/2010· I/A 2
- Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 2
- ConstituciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
- Declaración de unipersonalidadPublished 09/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 1
Changes
- 20/10/2010Modificaciones estatutarias
- 09/10/2009Declaración de unipersonalidad
CHEN JIE
Capital · events
- 20/10/2010Ampliación de capitalResulting capital: 4 630,00 € (+1 620,00 €)
- 09/10/2009ConstituciónInitial 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)
- 04/02/2013#2105590
JIONG KAI SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE 2 ADMINISTRADORES UNICOS, SIENDO LO CORRECTO ADMINISTRADORES SOLIDARIOS. Datos registrales. T 26990 , F 108, S 8, H M 486313, I/A 2 ( 7.10.10).
- 20/10/2010#914385Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
JIONG KAI SL. Ceses/Dimisiones. Adm. Unico: CHEN JIE. Nombramientos. Adm. Unico: CHEN JIE;LIU JIANHAI. Ampliación de capital. Capital: 1.620,00 Euros. Resultante Suscrito: 4.630,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administraci… - 09/10/2009#415255ConstituciónDeclaración de unipersonalidadNombramientos
JIONG KAI SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: EXPLOTACION DE NEGOCIOS DE HOSTELERIA. Domicilio: C/ DE LAS MALDONADAS 4 BAJO (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: CHEN JIE. Nomb…
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.