MADRID DISEÑO IMPORT EXPORT SL

Hoja M518261· NIF B86197597

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2011
Director :
Shao Peifeng

Legal information

Legal information for MADRID DISEÑO IMPORT EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2011
LocalityFuenlabrada
Register referenceTomo 28784 · Folio 90 · Hoja M518261
StatusVigente

Activity

MADRID DISEÑO IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 6 May 2011. The Spanish commercial register has published 9 filings for this company, from 6 May 2011 to 12 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La fabricación, importación, exportación, distribución y comercialización,al por mayor y al por menor de prendas exteriores de vestir, camisería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADRID DISEÑO IMPORT …Shao PeifengShao Peifeng

Cap table · shareholdings

  • Gao Hongmei100 %

    Individual · since 06/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MADRID DISEÑO IMPORT …Gao HongmeiGao Hongmei

Beneficial owner (UBO)

Gao Hongmei100 %

Individual · ultimate beneficial owner · since 06/05/2011

Beneficial owner network map

2 nodes Person Company
MADRID DISEÑO IMPORT …Gao HongmeiGao Hongmei

Registered actos

  1. NombramientosPublished 12/08/2022· Registered 06/08/2022· I/A 4
  2. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 3
  3. Ceses/DimisionesPublished 14/12/2011· Registered 25/11/2011· I/A 2
  4. NombramientosPublished 14/12/2011· Registered 25/11/2011· I/A 2
  5. Cambio de domicilio socialPublished 14/12/2011· Registered 25/11/2011· I/A 2
  6. ConstituciónPublished 06/05/2011· Registered 26/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 06/05/2011· Registered 26/04/2011· I/A 1
  8. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 1

Changes

  1. 14/12/2011Cambio de domicilio social

    C/ RUTILO 19, 5º 2 (MADRID)

  2. 14/12/2011Cambio de domicilio social

    C/ BAÑEZA NUMERO 25

  3. 06/05/2011Declaración de unipersonalidad

    GAO HONGMEI

Capital · events

  1. 06/05/2011Constitución
    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. 12/08/2022#7120619
    Nombramientos
    MADRID DISEÑO IMPORT EXPORT SL. Nombramientos. Apoderado: HU HAIXIANG. Datos registrales. T 28784 , F 90, S 8, H M 518261, I/A 4 ( 6.08.22).
  2. 14/12/2011#1500408
    Cambio de domicilio social
    MADRID DISEÑO IMPORT EXPORT SL. Cambio de domicilio social. C/ BAÑEZA NUMERO 25. POLIGONO COBO CALLEJA (FUENLABRADA). Datos registrales. T 28784 , F 90, S 8, H M 518261, I/A 3 (30.11.11).
  3. 14/12/2011#1500407
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MADRID DISEÑO IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: SHAO PEIFENG. Ceses/Dimisiones. Adm. Unico: GAO HONGMEI. Nombramientos. Adm. Unico: SHAO PEIFENG. Cambio de domicilio social. C/ RUTILO 19, 5º 2 (MADRID). Dato…
  4. 06/05/2011#1199935
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID DISEÑO IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: La fabricación, importación, exportación, distribución y comercialización,al por mayor y al por menor de prendas exteriores de vestir, camisería. Domicili…

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 2011

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 addressC/ BAÑEZA NUMERO 25, Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province