MAXICHINA MOSTOLES SL

Hoja M505725· NIF B85921724

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/10/2010
Director :
Zhou Xuye

Legal information

Legal information for MAXICHINA MOSTOLES SL

NIF
Hoja registral
IRUS1000285935261
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/10/2010
LocalityMóstoles
Register referenceTomo 28062 · Folio 146 · Hoja M505725
StatusVigente

Activity

MAXICHINA MOSTOLES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 27 October 2010. The Spanish commercial register has published 12 filings for this company, from 27 October 2010 to 31 January 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4712

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR, IMPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS.....

Directors and representatives

Directors

Current

  • Zhou Xuye
    Administrador Único
    Since 25/11/2022

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAXICHINA MOSTOLES SLZhou XuyeZhou Xuye

Cap table · shareholdings

  • Zhou Xuyi100 %

    Individual · since 25/03/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAXICHINA MOSTOLES SLZhou XuyiZhou Xuyi

Beneficial owner (UBO)

Zhou Xuyi100 %

Individual · ultimate beneficial owner · since 25/03/2015

Beneficial owner network map

2 nodes Person Company
MAXICHINA MOSTOLES SLZhou XuyiZhou Xuyi

Registered actos

  1. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 7
  2. Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 6
  3. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 6
  4. Modificaciones estatutariasPublished 02/12/2022· Registered 25/11/2022· I/A 6
  5. Declaración de unipersonalidadPublished 25/03/2015· Registered 16/03/2015· I/A 4
  6. Ceses/DimisionesPublished 06/11/2014· Registered 27/10/2014· I/A 3
  7. NombramientosPublished 06/11/2014· Registered 27/10/2014· I/A 3
  8. Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 2
  9. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 2
  10. ConstituciónPublished 27/10/2010· Registered 18/10/2010· I/A 1
  11. NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 1

Changes

  1. 02/12/2022Modificaciones estatutarias
  2. 25/03/2015Declaración de unipersonalidad

    ZHOU XUYI

Capital · events

  1. 27/10/2010Constitución
    Initial capital: 3 010,00 €

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. 31/01/2024#7906694
    Nombramientos
    MAXICHINA MOSTOLES SL. Nombramientos. Apoderado: JIN SONGXIA. Datos registrales. T 28062 , F 146, S 8, H M 505725, I/A 7 (24.01.24).
  2. 02/12/2022#7275229
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXICHINA MOSTOLES SL. Ceses/Dimisiones. Adm. Unico: ZHOU XUYI. Nombramientos. Adm. Unico: ZHOU XUYE. Modificaciones estatutarias. Se modifica el artículo 29 estableciendo que el cargo de administrador será remunerado. Datos registrales. T 28062 , F …
  3. 29/11/2022#7268538
    Cambio de identidad del socio único
    MAXICHINA MOSTOLES SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHOU XUYE. Datos registrales. T 28062 , F 145, S 8, H M 505725, I/A 5 (22.11.22).
  4. 25/03/2015#3251978
    Declaración de unipersonalidad
    MAXICHINA MOSTOLES SL. Declaración de unipersonalidad. Socio único: ZHOU XUYI. Datos registrales. T 28062 , F 145, S 8, H M 505725, I/A 4 (16.03.15).
  5. 06/11/2014#3048442
    Ceses/DimisionesNombramientos
    MAXICHINA MOSTOLES SL. Ceses/Dimisiones. Adm. Solid.: ZHOU XUYI;CHEN LIANGTONG. Nombramientos. Adm. Unico: ZHOU XUYI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 28062 ,…
  6. 11/07/2012#1811219
    Ceses/DimisionesNombramientos
    MAXICHINA MOSTOLES SL. Ceses/Dimisiones. Adm. Solid.: ZHAN MIAO. Nombramientos. Adm. Solid.: CHEN LIANGTONG. Datos registrales. T 28062 , F 144, S 8, H M 505725, I/A 2 ( 2.07.12).
  7. 27/10/2010#923110
    ConstituciónNombramientos
    MAXICHINA MOSTOLES SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR, IMPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS..... Domicilio: AVDA CAMARA DE…

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 2010

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 addressAVDA CAMARA DE LA INDUSTRIA 12 (MOSTOLES), Móstoles, 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 — CNAE 4712 — are listed together.

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