MERRILY E-COMMERCE SL

Hoja M702271· NIF B88458583

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
28/08/2019
Director :
Chen Zuqiang

Legal information

Legal information for MERRILY E-COMMERCE SL

NIF
Hoja registral
IRUS1000304199370
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date28/08/2019
LocalityMadrid
Register referenceTomo 39561 · Folio 32 · Hoja M702271
StatusVigente

Activity

MERRILY E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 28 August 2019. The Spanish commercial register has published 5 filings for this company, from 28 August 2019 to 18 November 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIO, BEBIDAS Y TABACO. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MERRILY E-COMMERCE SLChen ZuqiangChen ZuqiangGe ChanghuaGe ChanghuaCHINA WIND INTERNATIONAL GROUP SLCHINA WIND INTERNATI…CHINA WIND FOOD SLCHINA WIND FOOD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERRILY E-COMMERCE SLCHINA WIND INTERNATIONAL GROUP SLCHINA WIND INTERNATI…

Beneficial owner (UBO)

CHINA WIND INTERNATIONAL GROUP SL100 %Vigente

Legal entity · since 28/08/2019

Beneficial owner network map

2 nodes Person Company
MERRILY E-COMMERCE SLCHINA WIND INTERNATIONAL GROUP SLCHINA WIND INTERNATI…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 2
  2. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 2
  3. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 1
  5. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 28/08/2019Declaración de unipersonalidad

    CHINA WIND INTERNATIONAL GROUP SL

Capital · events

  1. 28/08/2019Constitución
    Initial capital: 3 500,00 €

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. 18/11/2019#5664796
    Ceses/DimisionesNombramientos
    MERRILY E-COMMERCE SL. Ceses/Dimisiones. Adm. Unico: GE CHANGHUA. Nombramientos. Adm. Solid.: CHEN ZUQIANG;GE CHANGHUA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 39561…
  2. 28/08/2019#5560989
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERRILY E-COMMERCE SL. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIO, BEBIDAS Y TABACO. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. Domicilio: C/ ANTONIO LOPEZ 246 - POR…

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 addressC/ ANTONIO LOPEZ 246 - PORTAL E, LOCAL 4, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector