MULTI EXPRESS CHEN SL

Hoja TO38458· NIF B45858305

VigenteToledo
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2016
Director :
Chen Anrong

Legal information

Legal information for MULTI EXPRESS CHEN SL

NIF
Hoja registral
IRUS1000230217024
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2016
LocalityIllescas
Register referenceTomo 1625 · Folio 32 · Hoja TO38458
StatusVigente

Activity

MULTI EXPRESS CHEN SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 May 2016. The Spanish commercial register has published 4 filings for this company, from 30 May 2016 to 10 August 2022, 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

Actividad principal, CNAE 4690.- Comercio al por mayor no especializado, incluyendo la importación y exportación. Comercio al por mayor de otros artículos de uso doméstico.Comercio al por menor en establecimientos no especializados. Alquiler de bienes inmobiliarios .

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MULTI EXPRESS CHEN SLChen AnrongChen AnrongCOLOR MUNDO 2024 SLCOLOR MUNDO 2024 SLMULTICOLOR SHOPPING SLMULTICOLOR SHOPPING …

Cap table · shareholdings

  • Individual · since 30/05/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MULTI EXPRESS CHEN SLChen AnrongChen AnrongMULTICOLOR SHOPPING SLMULTICOLOR SHOPPING …COLOR MUNDO 2024 SLCOLOR MUNDO 2024 SL

Beneficial owner (UBO)

Chen Anrong100 %

Individual · ultimate beneficial owner · since 30/05/2016

Beneficial owner network map

4 nodes Person Company
MULTI EXPRESS CHEN SLChen AnrongChen AnrongMULTICOLOR SHOPPING SLMULTICOLOR SHOPPING …COLOR MUNDO 2024 SLCOLOR MUNDO 2024 SL

Registered actos

  1. ConstituciónPublished 30/05/2016· Registered 23/05/2016· I/A 1
  2. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 1

Changes

  1. 30/05/2016Declaración de unipersonalidad

    CHEN ANRONG

Capital · events

  1. 30/05/2016Constitución
    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. 10/08/2022#7117209
    Cierre provisional hoja registral
    MULTI EXPRESS CHEN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1625 , F 32, S 8, H TO 38458, I/A 1 b ( 2.08.22).
  2. 30/05/2016#3877569
    ConstituciónDeclaración de unipersonalidadNombramientos
    MULTI EXPRESS CHEN SL. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: Actividad principal, CNAE 4690.- Comercio al por mayor no especializado, incluyendo la importación y exportación. Comercio al por mayor de otros artículos de uso do…

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/ GARCIA LORCA 22 (ILLESCAS), Illescas, Toledo
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.