MAR DE CHINA SL
Hoja M370482· NIF B84222603
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moldovan Nicolae
Legal information
Legal information for MAR DE CHINA SL
Activity
MAR DE CHINA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 5 filings for this company, from 11 October 2012 to 19 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Moldovan NicolaeSince 12/03/2014Administrador Único
Former
- Moldovan PaulaCeased on 12/03/2014Administrador Único
- Silva Fernandez De Ana RaquelCeased on 01/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 4
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 4
- Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 3
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 3
- Cambio de domicilio socialPublished 11/10/2012· Registered 01/10/2012· I/A 3
Changes
- 11/10/2012Cambio de domicilio social
C/ TIRSO DE MOLINA 2 - PISO BAJO, PUERTA D (ALCALA DE HENARES)
Timeline (BORME)
- 19/03/2014#2725390Ceses/DimisionesNombramientos
MAR DE CHINA SL. Ceses/Dimisiones. Adm. Unico: MOLDOVAN PAULA. Nombramientos. Adm. Unico: MOLDOVAN NICOLAE. Datos registrales. T 20899 , F 98, S 8, H M 370482, I/A 4 (12.03.14).
- 11/10/2012#1932541Ceses/DimisionesNombramientosCambio de domicilio social
MAR DE CHINA SL. Ceses/Dimisiones. Adm. Unico: SILVA FERNANDEZ DE ANA RAQUEL. Nombramientos. Adm. Unico: MOLDOVAN PAULA. Cambio de domicilio social. C/ TIRSO DE MOLINA 2 - PISO BAJO, PUERTA D (ALCALA DE HENARES). Datos registrales. T 20899 , F 98, S …
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
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 de muebles, alfombras y aparatos de iluminación — are listed together.
Insolvency · concursos
- Otro acto concursal17/06/2025⚖️ Mercantil - 11Proc. 276/2025RPC-554479RPCLook it up in the RPC ↗Judge: MANUEL RUIZ DE LARA
DECLARO la APERTURA DEL PROCEDIMIENTO ESPECIAL DE LIQUIDACIÓN de la microempresa Mar de China S.L.