MAR SHAN CHINA SL

Hoja M365056· NIF B84145648

Struck off · 16/06/2023Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAR SHAN CHINA SL

NIF
Hoja registral
IRUS1000273869678
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20619 · Folio 135 · Hoja M365056
StatusLiquidada

Activity

MAR SHAN CHINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 4 June 2013 to 16 June 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAR SHAN CHINA SLAflalo LeoAflalo Leo

Registered actos

  1. Ceses/DimisionesPublished 16/06/2023· Registered 09/06/2023· I/A 7
  2. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 7
  3. DisoluciónPublished 16/06/2023· Registered 09/06/2023· I/A 7
  4. ExtinciónPublished 16/06/2023· Registered 09/06/2023· I/A 7
  5. Cambio de domicilio socialPublished 30/01/2014· Registered 22/01/2014· I/A 6
  6. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 5
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 5
  8. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 5

Changes

  1. 16/06/2023Disolución
  2. 16/06/2023Extinción
  3. 30/01/2014Cambio de domicilio social

    C/ DRACENA 34 - BAJO IZQUIERDA (MADRID)

  4. 04/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2023#7582788
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAR SHAN CHINA SL. Ceses/Dimisiones. Adm. Unico: AFLALO LEO. Nombramientos. Liquidador: AFLALO LEO. Disolución. Voluntaria. Extinción. Datos registrales. T 20619 , F 135, S 8, H M 365056, I/A 7 ( 9.06.23).
  2. 30/01/2014#2644200
    Cambio de domicilio social
    MAR SHAN CHINA SL. Cambio de domicilio social. C/ DRACENA 34 - BAJO IZQUIERDA (MADRID). Datos registrales. T 20619 , F 135, S 8, H M 365056, I/A 6 (22.01.14).
  3. 04/06/2013#2307218
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR SHAN CHINA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BLANCO JOSE IGNACIO;AFLALO LEO. Nombramientos. Adm. Unico: AFLALO LEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DRACENA 34 - BAJO IZQUIERDA (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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