MAKRO ASIA SL

Hoja A126946· NIF B54584735

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/10/2011
Directors :
Wu Daoxian, Wu Shijiao

Legal information

Legal information for MAKRO ASIA SL

NIF
Hoja registral
IRUS1000165307449
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/10/2011
LocalityAlmoradí
Register referenceTomo 3552 · Folio 73 · Hoja A126946
StatusVigente

Activity

MAKRO ASIA SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). It was incorporated on 5 October 2011. The Spanish commercial register has published 9 filings for this company, from 5 October 2011 to 11 June 2015, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4712

Corporate purpose

Comercio de cualquier clase de artículos de confección, calzado, perfumería, textil, mercería, juguetes, artículos de plástico, ferretería, equipamiento para el hogar, papelería, así como productos de alimentación y bebidas.servicios de hostelería.

Directors and representatives

Directors

Current

Former

  • Lin Xiyu
    Administrador Solidario
    Ceased on 03/06/2015
  • Ji Jiansheng
    Administrador Solidario
    Ceased on 20/09/2012

Directors network map

3 nodes Person Company
MAKRO ASIA SLWu DaoxianWu DaoxianWu ShijiaoWu Shijiao

Registered actos

  1. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 4
  2. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 4
  3. Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 3
  4. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 3
  5. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 2
  6. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 2
  7. Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 2
  8. ConstituciónPublished 05/10/2011· Registered 22/09/2011· I/A 1
  9. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 1

Changes

  1. 02/10/2012Modificaciones estatutarias

Capital · events

  1. 05/10/2011Constitución
    Initial capital: 20 000,00 €

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. 11/06/2015#3360163
    Ceses/DimisionesNombramientos
    MAKRO ASIA SL. Ceses/Dimisiones. Adm. Solid.: LIN XIYU;WU DAOXIAN. Nombramientos. Adm. Solid.: WU SHIJIAO;WU DAOXIAN. Datos registrales. T 3552 , F 73, S 8, H A 126946, I/A 4 ( 3.06.15).
  2. 09/03/2015#3226150
    Ceses/DimisionesNombramientos
    MAKRO ASIA SL. Ceses/Dimisiones. Adm. Unico: LIN XIYU. Nombramientos. Adm. Solid.: LIN XIYU;WU DAOXIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3552 , F 73, S 8, H A…
  3. 02/10/2012#1916652
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAKRO ASIA SL. Ceses/Dimisiones. Adm. Solid.: LIN XIYU;JI JIANSHENG. Nombramientos. Adm. Unico: LIN XIYU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3552 , …
  4. 05/10/2011#1399335
    ConstituciónNombramientos
    MAKRO ASIA SL. Constitución. Comienzo de operaciones: 1.09.11. Objeto social: Comercio de cualquier clase de artículos de confección, calzado, perfumería, textil, mercería, juguetes, artículos de plástico, ferretería, equipamiento para el hogar, pape…

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 addressCTRA ALMORADI-DOLORES 51 - PARTIDA ERA ALTA (ALMORADI), Almoradí, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector