M5 SZ 2020 SL
Hoja M809247· NIF B56738974
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2023
- Director :
- Shao Xianliang
Legal information
Legal information for M5 SZ 2020 SL
Activity
M5 SZ 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 December 2023. The Spanish commercial register has published 4 filings for this company, from 7 December 2023 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Shao XianliangSince 29/11/2023Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 25/11/2024) : Shao Xianliang
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 25/11/2024) : Shao Xianliang
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 25/11/2024· Registered 18/11/2024· I/A 2
- ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
- Declaración de unipersonalidadPublished 07/12/2023· Registered 29/11/2023· I/A 1
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1
Changes
- 25/11/2024Pérdida del carácter de unipersonalidad
- 07/12/2023Declaración de unipersonalidad
SHAO XIANLIANG
Capital · events
- 07/12/2023ConstituciónInitial 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)
- 25/11/2024#8360902Pérdida del carácter de unipersonalidad
M5 SZ 2020 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 809247, I/A 2 (18.11.24).
- 07/12/2023#7830727ConstituciónDeclaración de unipersonalidadNombramientos
M5 SZ 2020 SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Comercio al por mayor no especializado. Domicilio: PASEO SANTA MARIA DE LA CABEZA 165 - PUERTA IZ, PL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2023
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 no especializado — are listed together.