NANKANG INVERSIONES SL

Hoja M672508· NIF B88121918

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2018
Director :
JIANG YONG BEI INVERSIONES SL
Former name :
AMATRIAIN PROJECT SPAIN SL

Legal information

Legal information for NANKANG INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2018
LocalityMadrid
Register referenceTomo 37751 · Folio 202 · Hoja M672508
Former names
AMATRIAIN PROJECT SPAIN SL2018-06-14 → 2019-04-12
StatusVigente

Activity

NANKANG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 June 2018. The Spanish commercial register has published 10 filings for this company, from 14 June 2018 to 17 January 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NANKANG INVERSIONES SLJIANG YONG BEI INVERSIONES SLJIANG YONG BEI INVER…KAILAS EDITORIAL SLKAILAS EDITORIAL SLLATE FOR THE SKY MUSIC SLLATE FOR THE SKY MUS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NANKANG INVERSIONES SLJIANG YONG BEI INVERSIONES SLJIANG YONG BEI INVER…KAILAS EDITORIAL SLKAILAS EDITORIAL SLLATE FOR THE SKY MUSIC SLLATE FOR THE SKY MUS…XUNING INVERSIONES SAXUNING INVERSIONES SA

Beneficial owner (UBO)

JIANG YONG BEI INVERSIONES SL100 %Vigente

Legal entity · since 09/10/2018

Beneficial owner network map

5 nodes Person Company
NANKANG INVERSIONES SLJIANG YONG BEI INVERSIONES SLJIANG YONG BEI INVER…KAILAS EDITORIAL SLKAILAS EDITORIAL SLLATE FOR THE SKY MUSIC SLLATE FOR THE SKY MUS…XUNING INVERSIONES SAXUNING INVERSIONES SA

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 6
  2. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 5
  3. Cambio de denominación socialPublished 12/04/2019· Registered 05/04/2019· I/A 4
  4. Declaración de unipersonalidadPublished 09/10/2018· Registered 26/09/2018· I/A 3
  5. Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 2
  6. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 2
  7. Ampliacion del objeto socialPublished 03/10/2018· Registered 26/09/2018· I/A 2
  8. Cambio de domicilio socialPublished 03/10/2018· Registered 26/09/2018· I/A 2
  9. ConstituciónPublished 14/06/2018· Registered 07/06/2018· I/A 1
  10. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 17/01/2023Modificaciones estatutarias
  2. 28/01/2020Cambio de denominación social

    AMATRIAIN PROJECT SPAIN SL→NANKANG INVERSIONES SL

  3. 28/01/2020Modificaciones estatutarias
  4. 09/10/2018Declaración de unipersonalidad

    JIANG YONG BEI INVERSIONES SL

  5. 03/10/2018Ampliación del objeto social

    - la compraventa, adquisición, transmisión, arrendamiento, cesión del uso y disfrute por cualquier título o causa de toda clase de inmuebles urbanos o rústicos incluidos solares y edificaciones, tanto activa come pasivamente; CNAE 4110 - la suscripción, adquisición derivativa, tenencia, disfrute, ad.

  6. 03/10/2018Cambio de domicilio social

    C/ ROSAS DE ARAVACA 31 (MADRID)

Capital · events

  1. 14/06/2018Constitución
    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. 17/01/2023#7333940
    Modificaciones estatutarias
    NANKANG INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 14. Cierre del Ejercicio.-. Datos registrales. T 37751 , F 202, S 8, H M 672508, I/A 6 (10.01.23).
  2. 28/01/2020#5764574
    Modificaciones estatutarias
    NANKANG INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 37751 , F 202, S 8, H M 672508, I/A 5 (21.01.20).
  3. 12/04/2019#5354783

    Company name: AMATRIAIN PROJECT SPAIN SL

    Cambio de denominación social
    AMATRIAIN PROJECT SPAIN SL. Cambio de denominación social. NANKANG INVERSIONES SL. Datos registrales. T 37751 , F 202, S 8, H M 672508, I/A 4 ( 5.04.19).
  4. 09/10/2018#5079109

    Company name: AMATRIAIN PROJECT SPAIN SL

    Declaración de unipersonalidad
    AMATRIAIN PROJECT SPAIN SL. Declaración de unipersonalidad. Socio único: JIANG YONG BEI INVERSIONES SL. Datos registrales. T 37751 , F 202, S 8, H M 672508, I/A 3 (26.09.18).
  5. 03/10/2018#5071261

    Company name: AMATRIAIN PROJECT SPAIN SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AMATRIAIN PROJECT SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: JIANG YONG BEI INVERSIONES SL. Representan: FERNANDEZ FERMOSELLE ANGEL LUIS. Ampliacion del objeto social. - la compraventa, adquisición,…
  6. 14/06/2018#4925219

    Company name: AMATRIAIN PROJECT SPAIN SL

    ConstituciónNombramientos
    AMATRIAIN PROJECT SPAIN SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuy…

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 2018

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/ ROSAS DE ARAVACA 31 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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