OFRUDELUXE SL

Hoja M523313· NIF B86256211

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/08/2011
Director :
Jiang Guoming

Legal information

Legal information for OFRUDELUXE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/08/2011
LocalityMadrid
Phone
Register referenceTomo 29064 · Folio 31 · Hoja M523313
StatusVigente

Activity

OFRUDELUXE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2011. The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 30 June 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Explotación de comercio minorista en general, de alimentación, bebidas, frutas y verduras, licorerías, bazar, supermercados polivalentes,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OFRUDELUXE SLJiang GuomingJiang Guoming

Cap table · shareholdings

  • Jiang Guoming100 %

    Individual · since 30/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OFRUDELUXE SLJiang GuomingJiang Guoming

Beneficial owner (UBO)

Jiang Guoming100 %

Individual · ultimate beneficial owner · since 30/06/2015

Beneficial owner network map

2 nodes Person Company
OFRUDELUXE SLJiang GuomingJiang Guoming

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2015· Registered 22/06/2015· I/A 4
  2. Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 2
  3. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 2
  4. Cambio de domicilio socialPublished 02/10/2014· Registered 25/09/2014· I/A 2
  5. ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/08/2011· Registered 20/07/2011· I/A 1
  7. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1

Changes

  1. 30/06/2015Declaración de unipersonalidad

    JIANG GUOMING

  2. 02/10/2014Cambio de domicilio social

    C/ MOTA DEL CUERVO 72, 8º F (MADRID)

  3. 02/08/2011Declaración de unipersonalidad

    LIU LIU RONG HANG

Capital · events

  1. 02/08/2011Constitución
    Initial capital: 3 010,00 €

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. 30/06/2015#3393749
    Declaración de unipersonalidad
    OFRUDELUXE SL. Declaración de unipersonalidad. Socio único: JIANG GUOMING. Datos registrales. T 29064 , F 31, S 8, H M 523313, I/A 4 (22.06.15).
  2. 06/11/2014#3048492
    OFRUDELUXE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29064 , F 31, S 8, H M 523313, I/A 3 (28.10.14).
  3. 02/10/2014#2993162
    Ceses/DimisionesNombramientosCambio de domicilio social
    OFRUDELUXE SL. Ceses/Dimisiones. Adm. Unico: LIU LIU RONG HANG. Nombramientos. Adm. Unico: JIANG GUOMING. Cambio de domicilio social. C/ MOTA DEL CUERVO 72, 8º F (MADRID). Datos registrales. T 29064 , F 31, S 8, H M 523313, I/A 2 (25.09.14).
  4. 02/08/2011#1324546
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFRUDELUXE SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: Explotación de comercio minorista en general, de alimentación, bebidas, frutas y verduras, licorerías, bazar, supermercados polivalentes,. Domicilio: C/ POBLADURA DEL VALL…

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 2011

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/ MOTA DEL CUERVO 72, 8º F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province