NUEVO OTOÑO SL

Hoja M531603· NIF B86359452

Struck off · 08/06/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/01/2012

Legal information

Legal information for NUEVO OTOÑO SL

NIF
Hoja registral
IRUS1000288041775
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/01/2012
LocalityMadrid
Register referenceTomo 29539 · Folio 53 · Hoja M531603
StatusLiquidada

Activity

NUEVO OTOÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2012. The Spanish commercial register has published 15 filings for this company, from 27 January 2012 to 8 June 2026, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4712

Corporate purpose

IMPORTACION, EXPORTACION, COMPRA, VENTA, CONFECCION Y COMERCIO AL POR MAYOR Y MENOR DE BISUTERIA Y COMPLEMENTOS, PRENDAS DE VESTIR, CALZADO, CUERO, PIELES, MARROQUINERIA, PELICULAS, LIBROS, CASETTES, VIDEOS, DVDS, CDS, TEXTIL, ARTICULOS DE PAPELERIA, FERRETERIA, CERAMICA, CRISTALERIA, JUGUETERIA, FO.

Directors and representatives

Directors

Former

  • Zhu Xufeng
    Administrador Único
    Ceased on 25/03/2021
  • Ye Junyan
    Administrador Único
    Ceased on 28/10/2019
  • Ye Guang
    Liquidador
    Ceased on 01/06/2026

Authorised representatives

Former

Directors network map

2 nodes Person Company
NUEVO OTOÑO SLYe GuangYe Guang

Cap table · shareholdings

  • Ye Junyan100 %

    Individual · since 27/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NUEVO OTOÑO SLYe JunyanYe Junyan

Beneficial owner (UBO)

Ye Junyan100 %

Individual · ultimate beneficial owner · since 27/01/2012

Beneficial owner network map

2 nodes Person Company
NUEVO OTOÑO SLYe JunyanYe Junyan

Registered actos

  1. Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 8
  2. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 8
  3. DisoluciónPublished 08/06/2026· Registered 01/06/2026· I/A 8
  4. ExtinciónPublished 08/06/2026· Registered 01/06/2026· I/A 8
  5. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 7
  6. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 7
  7. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 6
  8. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 6
  9. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 5
  10. RevocacionesPublished 24/12/2018· Registered 14/12/2018· I/A 4
  11. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 3
  12. Cambio de domicilio socialPublished 17/02/2016· Registered 10/02/2016· I/A 2
  13. ConstituciónPublished 27/01/2012· Registered 17/01/2012· I/A 1
  14. Declaración de unipersonalidadPublished 27/01/2012· Registered 17/01/2012· I/A 1
  15. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 1

Changes

  1. 08/06/2026Disolución
  2. 08/06/2026Extinción
  3. 17/02/2016Cambio de domicilio social

    C/ MARCELO USERA 123 LOCAL (MADRID)

  4. 27/01/2012Declaración de unipersonalidad

    YE JUNYAN

Capital · events

  1. 27/01/2012Constitución
    Initial 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)

  1. 08/06/2026#9361704
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVO OTOÑO SL. Ceses/Dimisiones. Liquidador: YE GUANG. Adm. Unico: YE GUANG. Nombramientos. Liquidador: YE GUANG. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 531603, I/A 8 ( 1.06.26).
  2. 05/04/2021#6339087
    Ceses/DimisionesNombramientos
    NUEVO OTOÑO SL. Ceses/Dimisiones. Adm. Unico: ZHU XUFENG. Nombramientos. Adm. Unico: YE GUANG. Datos registrales. T 29539 , F 53, S 8, H M 531603, I/A 7 (25.03.21).
  3. 05/11/2019#5645790
    Ceses/DimisionesNombramientos
    NUEVO OTOÑO SL. Ceses/Dimisiones. Adm. Unico: YE JUNYAN. Nombramientos. Adm. Unico: ZHU XUFENG. Datos registrales. T 29539 , F 53, S 8, H M 531603, I/A 6 (28.10.19).
  4. 10/04/2019#5350204
    Nombramientos
    NUEVO OTOÑO SL. Nombramientos. Apoderado: QIU QIAOZHEN. Datos registrales. T 29539 , F 52, S 8, H M 531603, I/A 5 ( 3.04.19).
  5. 24/12/2018#5188342
    Revocaciones
    NUEVO OTOÑO SL. Revocaciones. Apoderado: LIU SHUANGQIN. Datos registrales. T 29539 , F 51, S 8, H M 531603, I/A 4 (14.12.18).
  6. 17/03/2016#3772846
    Nombramientos
    NUEVO OTOÑO SL. Nombramientos. Apoderado: LIU SHUANGQIN. Datos registrales. T 29539 , F 50, S 8, H M 531603, I/A 3 ( 9.03.16).
  7. 17/02/2016#3720271
    Cambio de domicilio social
    NUEVO OTOÑO SL. Cambio de domicilio social. C/ MARCELO USERA 123 LOCAL (MADRID). Datos registrales. T 29539 , F 50, S 8, H M 531603, I/A 2 (10.02.16).
  8. 27/01/2012#1560967
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVO OTOÑO SL. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: IMPORTACION, EXPORTACION, COMPRA, VENTA, CONFECCION Y COMERCIO AL POR MAYOR Y MENOR DE BISUTERIA Y COMPLEMENTOS, PRENDAS DE VESTIR, CALZADO, CUERO, PIELES, MARROQUINERIA,…

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 2012

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/ MARCELO USERA 123 LOCAL (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 — CNAE 4712 — are listed together.

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