NUEVO DAFUHAO UNO SL
Hoja M552870· NIF B86643152
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/02/2013
- Director :
- Fu Liangmei
Legal information
Legal information for NUEVO DAFUHAO UNO SL
Activity
NUEVO DAFUHAO UNO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 11 February 2013. The Spanish commercial register has published 6 filings for this company, from 11 February 2013 to 16 December 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
LA PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAJE, HOTELES, RESTAURANTES, BARES, PUBS, CAFETERIAS Y SALAS DE ESPECTACULOS.
Directors and representatives
Directors
Current
- Fu LiangmeiSince 04/02/2013Administrador Único
Authorised representatives
Current
- Fu FuhaoSince 22/04/2013Apoderado
Directors network map
Cap table · shareholdings
- Fu Liangmei100 %
Individual · since 11/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fu Liangmei100 %
Individual · ultimate beneficial owner · since 11/02/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 3
- Cambio de domicilio socialPublished 16/12/2014· Registered 05/12/2014· I/A 3
- NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 2
- ConstituciónPublished 11/02/2013· Registered 04/02/2013· I/A 1
- Declaración de unipersonalidadPublished 11/02/2013· Registered 04/02/2013· I/A 1
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 1
Changes
- 16/12/2014Cambio de domicilio social
C/ VILLAFRANCA DEL BIERZO 28 - LOCAL 10 (FUENLABRADA)
- 16/12/2014Modificaciones estatutarias
- 11/02/2013Declaración de unipersonalidad
FU LIANGMEI
Capital · events
- 11/02/2013ConstituciónInitial capital: 3 100,00 €
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)
- 16/12/2014#3111959Modificaciones estatutariasCambio de domicilio social
NUEVO DAFUHAO UNO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ VILLAFRANCA DEL BIERZO 28 - LOCAL 10 (FUENLABRADA). Datos registrales. T 30723 , F 13, S 8, H M 552870, I/A 3 ( 5.12.14).
- 30/04/2013#2253774Nombramientos
NUEVO DAFUHAO UNO SL. Nombramientos. Apoderado: FU FUHAO. Datos registrales. T 30723 , F 12, S 8, H M 552870, I/A 2 (22.04.13).
- 11/02/2013#2118784ConstituciónDeclaración de unipersonalidadNombramientos
NUEVO DAFUHAO UNO SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: LA PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAJE, HOTELES, RESTAURANTES, BARES, PUBS, CAFETERIAS Y SALAS DE E…
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 2013
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 textiles — are listed together.