MARFISH ASIA SL
Hoja SS43033· NIF B87729000
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dou Xiaojun, Qin Meican
- Former name :
- MADDI DOU SL
Legal information
Legal information for MARFISH ASIA SL
Activity
MARFISH ASIA SL is a Sociedad Limitada (SL) with its registered office in Zumarraga (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 8 October 2020 to 28 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Dou XiaojunAdministrador únicoAdministrador Único
- Qin MeicanSince 18/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Qin Meican100 %
Individual · since 21/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Qin Meican100 %
Individual · ultimate beneficial owner · since 21/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2022· Registered 04/10/2022· I/A 3
- Ceses/DimisionesPublished 08/10/2020· Registered 18/09/2020· I/A 2
- NombramientosPublished 08/10/2020· Registered 18/09/2020· I/A 2
- Cambio de denominación socialPublished 08/10/2020· Registered 18/09/2020· I/A 2
- Cambio de domicilio socialPublished 08/10/2020· Registered 18/09/2020· I/A 1
Changes
- 21/10/2022Cambio de denominación social
MADDI DOU SL→MARFISH ASIA SL
- 21/10/2022Declaración de unipersonalidad
QIN MEICAN
- 08/10/2020Cambio de domicilio social
C/ SAN ISIDRO, Nº 5-2º IZDA.- (ZUMARRAGA)
Timeline (BORME)
- 28/03/2025#8564421
MARFISH ASIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H SS 43033, I/A 4 A (18.03.25).
- 21/10/2022#7206875Declaración de unipersonalidad
MARFISH ASIA SL. Declaración de unipersonalidad. Socio único: QIN MEICAN. Datos registrales. T 2963 , F 33, S 8, H SS 43033, I/A 3 ( 4.10.22).
- 08/10/2020#6065661
Company name: MADDI DOU SL
Ceses/DimisionesNombramientosCambio de denominación socialMADDI DOU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOU XIAOJUN. Nombramientos. Adm. Unico: QIN MEICAN. Cambio de denominación social. MARFISH ASIA SL. Datos registrales. T 2963 , F 33, S 8, H SS 43033, I/A 2 (18.09.2… - 08/10/2020#6065660
Company name: MADDI DOU SL
Cambio de domicilio socialMADDI DOU SL. Cambio de domicilio social. C/ SAN ISIDRO, Nº 5-2º IZDA.- (ZUMARRAGA). Datos registrales. T 2963 , F 30, S 8, H SS 43033, I/A 1 . (18.09.20).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.