NOBLE ROYAL GROUP SL

Hoja M634088· NIF B87660015

VigenteMadrid
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2016
Director :
Chen Lin Xin

Legal information

Legal information for NOBLE ROYAL GROUP SL

NIF
Hoja registral
IRUS1000297606875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2016
LocalityMadrid
Register referenceTomo 35270 · Folio 143 · Hoja M634088
StatusVigente

Activity

NOBLE ROYAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 15 November 2016. The Spanish commercial register has published 6 filings for this company, from 15 November 2016 to 22 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

0119 Otros cultivos no perennes. 1320 Fabricación de tejidos textiles. 1520 Fabricación de calzado. 5610 Restaurantes y puestos de comidas. 4110 Promoción Inmobiliaria. 4121 Construcción de edificios residenciales. 4122 Construcción de edificios no residenciales. 4690 Comercio al por mayor no especi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NOBLE ROYAL GROUP SLChen Lin XinChen Lin Xin

Cap table · shareholdings

  • COMERCIO QINGXING SL(formerly QING TIAN SHAN XIU COMERCIO SL)100 %

    Legal entity · since 15/11/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NOBLE ROYAL GROUP SLQING TIAN SHAN XIU COMERCIO SLQING TIAN SHAN XIU C…

Beneficial owner (UBO)

COMERCIO QINGXING SL100 %Vigente

Legal entity · since 15/11/2016

Beneficial owner network map

2 nodes Person Company
NOBLE ROYAL GROUP SLQING TIAN SHAN XIU COMERCIO SLQING TIAN SHAN XIU C…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 3
  2. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 3
  3. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 2
  4. ConstituciónPublished 15/11/2016· Registered 04/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2016· Registered 04/11/2016· I/A 1
  6. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 1

Changes

  1. 15/11/2016Declaración de unipersonalidad

    QING TIAN SHAN XIU COMERCIO SL

Capital · events

  1. 15/11/2016Constitución
    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. 22/12/2017#4672624
    Ceses/DimisionesNombramientos
    NOBLE ROYAL GROUP SL. Ceses/Dimisiones. Adm. Unico: LU JIANZENG. Nombramientos. Adm. Unico: CHEN LIN XIN. Datos registrales. T 35270 , F 143, S 8, H M 634088, I/A 3 (14.12.17).
  2. 16/11/2016#4110310
    Nombramientos
    NOBLE ROYAL GROUP SL. Nombramientos. Apoderado: CHEN YE JIANMIN. Datos registrales. T 35270 , F 141, S 8, H M 634088, I/A 2 ( 7.11.16).
  3. 15/11/2016#4106650
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOBLE ROYAL GROUP SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: 0119 Otros cultivos no perennes. 1320 Fabricación de tejidos textiles. 1520 Fabricación de calzado. 5610 Restaurantes y puestos de comidas. 4110 Promoción Inmobiliar…

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/ MARIA TUDOR, 36, 4º.C (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 — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector