LIAN2019 SL
Hoja M704284· NIF B88463898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2019
- Directors :
- Chen Xia Lian, Ling Yong
Legal information
Legal information for LIAN2019 SL
Activity
LIAN2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2019. The Spanish commercial register has published 6 filings for this company, from 25 September 2019 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.
Directors and representatives
Directors
Current
- Chen Xia LianSince 20/09/2019Administrador Solidario
- Ling YongSince 18/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 3
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 3
- Modificaciones estatutariasPublished 16/05/2024· Registered 06/05/2024· I/A 3
- NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
- ConstituciónPublished 25/09/2019· Registered 18/09/2019· I/A 1
- NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 1
Changes
- 16/05/2024Modificaciones estatutarias
Capital · events
- 25/09/2019ConstituciónInitial 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)
- 16/05/2024#8078914Ceses/DimisionesNombramientosModificaciones estatutarias
LIAN2019 SL. Ceses/Dimisiones. Adm. Unico: LING YONG. Nombramientos. Adm. Solid.: LING YONG;CHEN XIA LIAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES: EL ORGANO DE ADMINISTRACION SERA RETRIBUIDO.. Otros concep… - 27/09/2019#5594219Nombramientos
LIAN2019 SL. Nombramientos. Apoderado: CHEN XIA LIAN. Datos registrales. T 39647 , F 23, S 8, H M 704284, I/A 2 (20.09.19).
- 25/09/2019#5590427ConstituciónNombramientos
LIAN2019 SL. Constitución. Comienzo de operaciones: 4.09.19. Objeto social: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Domicilio: C/ HORTALEZA NUM. 108 LOCAL IZQ 28004 (MADRID). Capital: 3.000…
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 2019
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.