LA GRAN EPOCA SL
Hoja M193620· NIF B81745390
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 042,26 €
- Director :
- Xiang Li Zong
Legal information
Legal information for LA GRAN EPOCA SL
Activity
LA GRAN EPOCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 8 filings for this company, from 13 May 2010 to 10 July 2015, across 5 distinct types of filing. Its registered share capital is 172 042,26 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Xiang Li ZongSince 18/06/2012Administrador Único
Former
- Yang HuanmeiCeased on 18/06/2012Administrador Único
Authorised representatives
Former
- Li Su TieCeased on 03/07/2015Apoderado
- Muñoz Gonzalez RafaelCeased on 03/04/2013Apoderado
- Yang Li HuanmeiCeased on 03/04/2013Apoderado
- Li TieCeased on 18/06/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/07/2015· Registered 03/07/2015· I/A 16
- RevocacionesPublished 10/07/2015· Registered 03/07/2015· I/A 15
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 14
- RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 13
- RevocacionesPublished 28/06/2012· Registered 18/06/2012· I/A 8
- Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 7
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 7
- Ampliación de capitalPublished 13/05/2010· Registered 04/05/2010· I/A 6
Changes
- 10/07/2015Cambio de domicilio social
C/ FANTASIA 8 - PORTAL D, PISO 2º-C (MADRID)
Capital · events
- 13/05/2010Ampliación de capitalResulting capital: 172 042,26 € (+141 992,26 €)
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)
- 10/07/2015#3409912Cambio de domicilio social
LA GRAN EPOCA SL. Cambio de domicilio social. C/ FANTASIA 8 - PORTAL D, PISO 2º-C (MADRID). Datos registrales. T 12233 , F 225, S 8, H M 193620, I/A 16 ( 3.07.15).
- 10/07/2015#3409911Revocaciones
LA GRAN EPOCA SL. Revocaciones. Apoderado: LI SU TIE. Datos registrales. T 12233 , F 225, S 8, H M 193620, I/A 15 ( 3.07.15).
- 12/04/2013#2224692Nombramientos
LA GRAN EPOCA SL. Nombramientos. Apoderado: LI SU TIE. Datos registrales. T 12233 , F 63, S 8, H M 193620, I/A 14 ( 3.04.13).
- 12/04/2013#2224691Revocaciones
LA GRAN EPOCA SL. Revocaciones. Apoderado: YANG LI HUANMEI;LI SU TIE;LI SU TIE;MUÑOZ GONZALEZ RAFAEL. Datos registrales. T 12233 , F 63, S 8, H M 193620, I/A 13 ( 3.04.13).
- 28/06/2012#1791300Revocaciones
LA GRAN EPOCA SL. Revocaciones. Apoderado: LI TIE. Datos registrales. T 12233 , F 60, S 8, H M 193620, I/A 8 (18.06.12).
- 28/06/2012#1791299Ceses/DimisionesNombramientos
LA GRAN EPOCA SL. Ceses/Dimisiones. Adm. Unico: YANG HUANMEI. Nombramientos. Adm. Unico: XIANG LI ZONG. Datos registrales. T 12233 , F 60, S 8, H M 193620, I/A 7 (18.06.12).
- 13/05/2010#718761Ampliación de capital
LA GRAN EPOCA SL. Ampliación de capital. Capital: 141.992,26 Euros. Resultante Suscrito: 172.042,26 Euros. Datos registrales. T 12233 , F 59, S 8, H M 193620, I/A 6 ( 4.05.10).
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
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 — Comercio al por mayor de textiles — are listed together.