MAXI CHINA VICALVARO SL

Hoja M696343· NIF B88407085

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2019
Director :
Chen Kangyong

Legal information

Legal information for MAXI CHINA VICALVARO SL

NIF
Hoja registral
IRUS1000303776570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2019
LocalityMadrid
Register referenceTomo 39199 · Folio 114 · Hoja M696343
StatusVigente

Activity

MAXI CHINA VICALVARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 11 June 2019. The Spanish commercial register has published 8 filings for this company, from 11 June 2019 to 18 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Otro comercio al por menor en establecimientos no especializados. Actividades de programación informática. Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor y al por mayor, en establecimientos no especializados con predominio en productos alimenticios, bebidas y tabaco...

Directors and representatives

Directors

Current

Former

  • Zhou Xuyi
    Administrador Único
    Ceased on 10/08/2023
  • Zhou Xuye
    Administrador Único
    Ceased on 24/11/2022

Directors network map

2 nodes Person Company
MAXI CHINA VICALVARO …Chen KangyongChen Kangyong

Cap table · shareholdings

  • Zhou Xuye100 %

    Individual · since 11/06/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MAXI CHINA VICALVARO …Zhou XuyeZhou XuyeIVAN & LUCIA SLIVAN & LUCIA SL

Beneficial owner (UBO)

Zhou Xuye100 %

Individual · ultimate beneficial owner · since 11/06/2019

Beneficial owner network map

3 nodes Person Company
MAXI CHINA VICALVARO …Zhou XuyeZhou XuyeIVAN & LUCIA SLIVAN & LUCIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 4
  2. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 4
  3. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 2
  4. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 2
  5. ConstituciónPublished 11/06/2019· Registered 04/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 1
  7. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 1

Changes

  1. 11/06/2019Declaración de unipersonalidad

    ZHOU XUYE

Capital · events

  1. 11/06/2019Constitución
    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. 18/08/2023#7680577
    Ceses/DimisionesNombramientos
    MAXI CHINA VICALVARO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZHOU XUYI. Nombramientos. Adm. Unico: CHEN KANGYONG. Datos registrales. T 39199 , F 114, S 8, H M 696343, I/A 4 (10.08.23).
  2. 01/12/2022#7272654
    Cambio de identidad del socio único
    MAXI CHINA VICALVARO SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHOU XUYI. Datos registrales. T 39199 , F 114, S 8, H M 696343, I/A 3 (24.11.22).
  3. 01/12/2022#7272653
    Ceses/DimisionesNombramientos
    MAXI CHINA VICALVARO SL. Ceses/Dimisiones. Adm. Unico: ZHOU XUYE. Nombramientos. Adm. Unico: ZHOU XUYI. Datos registrales. T 39199 , F 113, S 8, H M 696343, I/A 2 (24.11.22).
  4. 11/06/2019#5439087
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXI CHINA VICALVARO SL. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: Otro comercio al por menor en establecimientos no especializados. Actividades de programación informática. Comercio al por mayor de prendas de vestir y calzado. …

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 2019

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 addressCALLE SAN FERNANDO Número2 (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector