MAYUECIA SL

Hoja MA117992· NIF B93254654

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/05/2013
Director :
Xia Hong Zhisen76751909n

Legal information

Legal information for MAYUECIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/05/2013
LocalityMálaga
Phone
Register referenceTomo 5133 · Folio 4 · Hoja MA117992
StatusVigente

Activity

MAYUECIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 9 May 2013. The Spanish commercial register has published 9 filings for this company, from 9 May 2013 to 28 October 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

COMPRAVENTA, ARRENDAMIENTO, INTERMEDIACION, IMPORTACION Y EXPORTACION, AL POR MAYOR Y AL POR MENOR, DE TODA CLASE DE MERCADERIAS.-

Directors and representatives

Directors

Current

Former

  • Meng Yue
    Administrador Único
    Ceased on 16/10/2020
  • Xia Yongli
    Administrador Único
    Ceased on 03/10/2019

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAYUECIA SLXia Hong Zhisen76751909nXia Hong Zhisen76751…

Cap table · shareholdings

  • Xia Yongli100 %

    Individual · since 09/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAYUECIA SLXia YongliXia Yongli

Beneficial owner (UBO)

Xia Yongli100 %

Individual · ultimate beneficial owner · since 09/05/2013

Beneficial owner network map

2 nodes Person Company
MAYUECIA SLXia YongliXia Yongli

Registered actos

  1. Ceses/DimisionesPublished 28/10/2020· Registered 16/10/2020· I/A 4
  2. NombramientosPublished 28/10/2020· Registered 16/10/2020· I/A 4
  3. NombramientosPublished 04/05/2020· Registered 16/04/2020· I/A 3
  4. Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 2
  5. NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 2
  6. ConstituciónPublished 09/05/2013· Registered 02/05/2013· I/A 1
  7. Declaración de unipersonalidadPublished 09/05/2013· Registered 02/05/2013· I/A 1
  8. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 1

Changes

  1. 09/05/2013Declaración de unipersonalidad

    XIA YONGLI

Capital · events

  1. 09/05/2013Constitución
    Initial capital: 10 000,00 €

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. 28/10/2020#6092453
    Ceses/DimisionesNombramientos
    MAYUECIA SL. Ceses/Dimisiones. Adm. Unico: MENG YUE. Nombramientos. Adm. Unico: XIA HONG ZHISEN76751909N. Datos registrales. T 5133, L 4040, F 4, S 8, H MA117992, I/A 4 (16.10.20).
  2. 04/05/2020#5876959
    Nombramientos
    MAYUECIA SL. Nombramientos. Apoderado: HONG ZHISEN XIA. Datos registrales. T 5133, L 4040, F 3, S 8, H MA117992, I/A 3 (16.04.20).
  3. 15/10/2019#5616115
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MAYUECIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MENG YUE. Ceses/Dimisiones. Adm. Unico: XIA YONGLI. Nombramientos. Adm. Unico: MENG YUE. Datos registrales. T 5133, L 4040, F 2, S 8, H MA117992, I/A 2 ( 3.10.19).
  4. 09/05/2013#2266090
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYUECIA SL. Constitución. Comienzo de operaciones: 29.04.13. Objeto social: COMPRAVENTA, ARRENDAMIENTO, INTERMEDIACION, IMPORTACION Y EXPORTACION, AL POR MAYOR Y AL POR MENOR, DE TODA CLASE DE MERCADERIAS.- Domicilio: C/ CASTELAO 52 (MALAGA). Capita…

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 2013

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/ CASTELAO 52 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province