MEJORADA IMPORT&EXPORT SL

Hoja M605181· NIF B87315370

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/07/2015
Director :
Wu Hao

Legal information

Legal information for MEJORADA IMPORT&EXPORT SL

NIF
Hoja registral
IRUS1000294821972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2015
LocalityFuenlabrada
Phone
Register referenceTomo 33621 · Folio 2 · Hoja M605181
StatusVigente

Activity

MEJORADA IMPORT&EXPORT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 July 2015. The Spanish commercial register has published 4 filings for this company, from 2 July 2015 to 7 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor de Bolsos, maletas y complementos. Comercio al por mayor no especializado, incluyendo la exportación e importación. Comercio al por mayor de textiles..

Directors and representatives

Directors

Current

  • Wu Hao
    Administrador Único
    Since 24/06/2015

Directors network map

6 nodes Person Company
MEJORADA IMPORT&EXPOR…Wu HaoWu HaoLJH IMPORTACIONES Y EXPORTACIONES 2011 SLLJH IMPORTACIONES Y …COMERCIAL WU 2016 SLCOMERCIAL WU 2016 SL21CN IMPORTACION & EXPORTACION SL21CN IMPORTACION & E…ESTANTERIAS MATEO SEVILLA SLESTANTERIAS MATEO SE…

Cap table · shareholdings

  • Wu Hao100 %

    Individual · since 02/07/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MEJORADA IMPORT&EXPOR…Wu HaoWu HaoPOLLENÇA SHOPPING CENTER BON PREU SLPOLLENÇA SHOPPING CE…ESTANTERIAS MATEO SEVILLA SLESTANTERIAS MATEO SE…

Beneficial owner (UBO)

Wu Hao100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

4 nodes Person Company
MEJORADA IMPORT&EXPOR…Wu HaoWu HaoPOLLENÇA SHOPPING CENTER BON PREU SLPOLLENÇA SHOPPING CE…ESTANTERIAS MATEO SEVILLA SLESTANTERIAS MATEO SE…

Registered actos

  1. Modificaciones estatutariasPublished 07/02/2019· Registered 31/01/2019· I/A 2
  2. ConstituciónPublished 02/07/2015· Registered 24/06/2015· I/A 1
  3. Declaración de unipersonalidadPublished 02/07/2015· Registered 24/06/2015· I/A 1
  4. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 1

Changes

  1. 07/02/2019Modificaciones estatutarias
  2. 02/07/2015Declaración de unipersonalidad

    WU HAO

Capital · events

  1. 02/07/2015Constitución
    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. 07/02/2019#5245847
    Modificaciones estatutarias
    MEJORADA IMPORT&EXPORT SL. Modificaciones estatutarias. Artículo 13.- DE LOS ADMINISTRADORES. Datos registrales. T 33621 , F 2, S 8, H M 605181, I/A 2 (31.01.19).
  2. 02/07/2015#3397890
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEJORADA IMPORT&EXPORT SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: Comercio al por mayor de Bolsos, maletas y complementos. Comercio al por mayor no especializado, incluyendo la exportación e importación. Comercio al por mayor…

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 2015

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/ TORENO NUMERO 1, LOCAL B (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector