filings.es

OFF TIP SL

Hoja M26456· NIF B78485455

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Xia Chengxiao

Legal information

Legal information for OFF TIP SL

NIF
Hoja registral
IRUS1000240023022
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 1421 · Folio 140 · Hoja M26456
StatusVigente

Activity

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

TODO TIPO DE TRABAJOS DE IMPRESION TIPOGRAFICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Xia Chengxiao100 %

    Individual · since 05/08/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Xia Chengxiao100 %

Individual · ultimate beneficial owner · since 05/08/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2015· Registered 27/07/2015· I/A 10
  2. Ceses/DimisionesPublished 05/08/2015· Registered 27/07/2015· I/A 10
  3. NombramientosPublished 05/08/2015· Registered 27/07/2015· I/A 10
  4. Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 9
  5. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 9
  6. Modificaciones estatutariasPublished 21/03/2012· Registered 08/03/2012· I/A 9
  7. Ceses/DimisionesPublished 30/07/2010· Registered 19/07/2010· I/A 8
  8. NombramientosPublished 30/07/2010· Registered 19/07/2010· I/A 8
  9. Cambio de domicilio socialPublished 30/07/2010· Registered 19/07/2010· I/A 8
  10. Cambio de objeto socialPublished 30/07/2010· Registered 19/07/2010· I/A 8

Changes

  1. 05/08/2015Declaración de unipersonalidad

    XIA CHENGXIAO

  2. 21/03/2012Modificaciones estatutarias
  3. 30/07/2010Cambio de domicilio social

    C/ NUESTRA SEÑORA DEL CARMEN 15, ESCALERA IZQUIERD (MADRID)

  4. 30/07/2010Cambio de objeto social

    TODO TIPO DE TRABAJOS DE IMPRESION TIPOGRAFICA.

Timeline (BORME)

  1. 05/08/2015#3451681
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OFF TIP SL. Declaración de unipersonalidad. Socio único: XIA CHENGXIAO. Ceses/Dimisiones. Adm. Solid.: CHANG KAI LIN;CAI LI JUN CHENG;ZHENG FEI TING. Nombramientos. Adm. Unico: XIA CHENGXIAO. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 21/03/2012#1650039
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFF TIP SL. Ceses/Dimisiones. Adm. Solid.: CHANG KAI LIN;ZHENG FEI TING. Nombramientos. Adm. Solid.: CHANG KAI LIN;CAI LI JUN CHENG;ZHENG FEI TING. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. …
  3. 30/07/2010#825957
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OFF TIP SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ JIMENEZ MARIA ISABEL;NUÑEZ PINAR ANTONIA. Nombramientos. Adm. Solid.: CHANG KAI LIN;ZHENG FEI TING. Cambio de domicilio social. C/ NUESTRA SEÑORA DEL CARMEN 15, ESCALERA IZQUIERD (MADRID). Cambio de ob…

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

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

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