MOREAID CONSULTING SL

Hoja M630761· NIF B87635439

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2016
Director :
Wu Ruijing

Legal information

Legal information for MOREAID CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2016
LocalityMadrid
Register referenceTomo 35075 · Folio 29 · Hoja M630761
StatusVigente

Activity

MOREAID CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 September 2016. The Spanish commercial register has published 5 filings for this company, from 9 September 2016 to 21 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Intermediarios del comercio de productos alimenticios, bebidas y tabaco; Intermediarios del comercio de productos diversos; Comercio al por menor de artículos deportivos en establecimientos especializados; Restaurantes y puestos de comidas....

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOREAID CONSULTING SLWu RuijingWu RuijingDATANG BUSINESS GROUP SLDATANG BUSINESS GROU…MULTICREDIT INTERNATIONAL BUSINESS SLMULTICREDIT INTERNAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOREAID CONSULTING SLZhu Bai MengqoinZhu Bai Mengqoin

Beneficial owner (UBO)

Zhu Bai Mengqoin100 %

Individual · ultimate beneficial owner · since 09/09/2016

Beneficial owner network map

2 nodes Person Company
MOREAID CONSULTING SLZhu Bai MengqoinZhu Bai Mengqoin

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 2
  2. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 2
  3. ConstituciónPublished 09/09/2016· Registered 02/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 09/09/2016· Registered 02/09/2016· I/A 1
  5. NombramientosPublished 09/09/2016· Registered 02/09/2016· I/A 1

Changes

  1. 09/09/2016Declaración de unipersonalidad

    ZHU BAI MENGQOIN

Capital · events

  1. 09/09/2016Constitución
    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. 21/12/2017#4670857
    Ceses/DimisionesNombramientos
    MOREAID CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ZHU BAI MENGQOIN. Nombramientos. Adm. Unico: WU RUIJING. Datos registrales. T 35075 , F 29, S 8, H M 630761, I/A 2 (14.12.17).
  2. 09/09/2016#4019197
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOREAID CONSULTING SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco; Intermediarios del comercio de productos diversos; Comercio al por menor de artículos depor

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 2016

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/ RIBERA DEL MANZANARES 37 2 D (MADRID), Madrid
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 — Madrid — are listed together, with their address.