MRMISS DESIGN STUDIO SL
Hoja M583419· NIF B87016242
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 010,00 €
- Incorporation :
- 26/06/2014
- Director :
- Zheng Wuwei
Legal information
Legal information for MRMISS DESIGN STUDIO SL
Activity
MRMISS DESIGN STUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 26 June 2014. The Spanish commercial register has published 10 filings for this company, from 26 June 2014 to 2 July 2020, across 7 distinct types of filing. Its registered share capital is 203 010,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
El comercio al por mayor de prendas de vestir y calzado (CNAE 4642). - El comercio al por mayor de textiles (CNAE 4641). - El Comercio al por menor por correspondencia o Internet. (4791).
Directors and representatives
Directors
Current
- Zheng WuweiSince 17/06/2014Administrador Único
Former
- Chen JunhuiCeased on 11/01/2017Administrador Solidario
Authorised representatives
Current
- Lin YingyingSince 22/03/2019Apoderado
Directors network map
Cap table · shareholdings
- Zheng Wuwei100 %
Individual · since 19/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zheng Wuwei100 %
Individual · ultimate beneficial owner · since 19/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/07/2020· Registered 25/06/2020· I/A 7
- Ampliación de capitalPublished 04/10/2019· Registered 27/09/2019· I/A 5
- NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 4
- Declaración de unipersonalidadPublished 19/01/2017· Registered 11/01/2017· I/A 3
- Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 2
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 2
- Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 2
- ConstituciónPublished 26/06/2014· Registered 17/06/2014· I/A 1
- NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 1
Changes
- 02/07/2020Cambio de domicilio social
C/ CIUDAD DE FRIAS, Nº 5, PLANTA BAJA, PUERTA UNO (MADRID)
- 19/01/2017Declaración de unipersonalidad
ZHENG WUWEI
- 19/01/2017Modificaciones estatutarias
Capital · events
- 04/10/2019Ampliación de capitalResulting capital: 203 010,00 € (+200 000,00 €)
- 26/06/2014ConstituciónInitial 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)
- 02/07/2020#5928189Cambio de domicilio social
MRMISS DESIGN STUDIO SL. Cambio de domicilio social. C/ CIUDAD DE FRIAS, Nº 5, PLANTA BAJA, PUERTA UNO (MADRID). Datos registrales. T 32413 , F 44, S 8, H M 583419, I/A 7 (25.06.20).
- 17/10/2019#5620684
MRMISS DESIGN STUDIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32413 , F 43, S 8, H M 583419, I/A 6 (10.10.19).
- 04/10/2019#5602543Ampliación de capital
MRMISS DESIGN STUDIO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.010,00 Euros. Datos registrales. T 32413 , F 43, S 8, H M 583419, I/A 5 (27.09.19).
- 29/03/2019#5332238Nombramientos
MRMISS DESIGN STUDIO SL. Nombramientos. Apoderado: LIN YINGYING. Datos registrales. T 32413 , F 42, S 8, H M 583419, I/A 4 (22.03.19).
- 19/01/2017#4200852Declaración de unipersonalidad
MRMISS DESIGN STUDIO SL. Declaración de unipersonalidad. Socio único: ZHENG WUWEI. Datos registrales. T 32413 , F 42, S 8, H M 583419, I/A 3 (11.01.17).
- 19/01/2017#4200851Ceses/DimisionesNombramientosModificaciones estatutarias
MRMISS DESIGN STUDIO SL. Ceses/Dimisiones. Adm. Solid.: ZHENG WUWEI;CHEN JUNHUI. Nombramientos. Adm. Unico: ZHENG WUWEI. Modificaciones estatutarias. 8.- Organización de la administración de la sociedad. Otros conceptos: Cambio del Organo de Administ… - 26/06/2014#2866669ConstituciónNombramientos
MRMISS DESIGN STUDIO SL. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: El comercio al por mayor de prendas de vestir y calzado (CNAE 4642). - El comercio al por mayor de textiles (CNAE 4641). - El Comercio al por menor por correspon…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.