M. FLOURISH INTERNACIONAL SL
Hoja M509036· NIF B86080645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/12/2010
- Directors :
- Li Guigang, Xu Zichao
Legal information
Legal information for M. FLOURISH INTERNACIONAL SL
Activity
M. FLOURISH INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2010. The Spanish commercial register has published 5 filings for this company, from 21 December 2010 to 27 August 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION DE PRODUCTOS DE ALIMENTACION Y BEBIDAS DESTINADO AL CONSUMO HUMANO;.
Directors and representatives
Directors
Current
- Li GuigangSince 20/08/2014Administrador Mancomunado
- Xu ZichaoSince 21/12/2010Administrador mancomunadoAdministrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
- Xu Zichao100 %
Individual · since 21/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xu Zichao100 %
Individual · ultimate beneficial owner · since 21/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/08/2014· Registered 20/08/2014· I/A 3
- NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 3
- ConstituciónPublished 21/12/2010· Registered 09/12/2010· I/A 1
- Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 1
Changes
- 21/12/2010Declaración de unipersonalidad
XU ZICHAO
Capital · events
- 21/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 27/08/2014#2947476Ceses/DimisionesNombramientos
M. FLOURISH INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: XU ZICHAO. Nombramientos. Adm. Mancom.: LI GUIGANG;XU ZICHAO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 21/12/2010#994499ConstituciónDeclaración de unipersonalidadNombramientos
M. FLOURISH INTERNACIONAL SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION DE PRODUCTOS DE ALIMENTACION Y BEBIDAS DESTINADO AL CONSUMO HUMANO;. Domicilio: C/ LEGANITOS 35 1º C (MADRI…
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 2010
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.