KDSHAN RETECH SL

Hoja M767289· NIF B10736684

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2022
Director :
Chen Linyi
Former name :
XIAOMAI INFORMATION SL

Legal information

Legal information for KDSHAN RETECH SL

NIF
Hoja registral
IRUS1000310707645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2022
LocalityMadrid
Register referenceTomo 43441 · Folio 64 · Hoja M767289
Former names
XIAOMAI INFORMATION SL2022-06-03 → 2023-07-31
StatusVigente

Activity

KDSHAN RETECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 June 2022. The Spanish commercial register has published 7 filings for this company, from 3 June 2022 to 29 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Xu Yang100 %

    Individual · since 03/06/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Xu Yang100 %

Individual · ultimate beneficial owner · since 03/06/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
  2. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 3
  3. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 3
  4. Cambio de denominación socialPublished 31/07/2023· Registered 24/07/2023· I/A 2
  5. ConstituciónPublished 03/06/2022· Registered 27/05/2022· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2022· Registered 27/05/2022· I/A 1
  7. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 1

Changes

  1. 25/09/2023Cambio de denominación social

    XIAOMAI INFORMATION SL→KDSHAN RETECH SL

  2. 03/06/2022Declaración de unipersonalidad

    XU YANG

Capital · events

  1. 03/06/2022Constitución
    Initial 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)

  1. 29/11/2023#7817983
    Nombramientos
    KDSHAN RETECH SL. Nombramientos. Apoderado: XU YANG. Datos registrales. T 43441 , F 64, S 8, H M 767289, I/A 4 (22.11.23).
  2. 25/09/2023#7720802
    Ceses/DimisionesNombramientos
    KDSHAN RETECH SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEN LINYI. Ceses/Dimisiones. Adm. Unico: XU YANG. Nombramientos. Adm. Unico: CHEN LINYI. Datos registrales. T 43441 , F 64, S 8, H M 767289, I/A 3 (18.09.23).
  3. 31/07/2023#7652141

    Company name: XIAOMAI INFORMATION SL

    Cambio de denominación social
    XIAOMAI INFORMATION SL. Cambio de denominación social. KDSHAN RETECH SL. Datos registrales. T 43441 , F 63, S 8, H M 767289, I/A 2 (24.07.23).
  4. 03/06/2022#7003656

    Company name: XIAOMAI INFORMATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    XIAOMAI INFORMATION SL. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE Modesto Lafuente Número41 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2022

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 addressCALLE Modesto Lafuente Número41 (MADRID), 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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector