ORIENTE PROXIMO SL

Hoja M552361· NIF B86622651

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
19/02/2013
Director :
Luo Zejun

Legal information

Legal information for ORIENTE PROXIMO SL

NIF
Hoja registral
IRUS1000289872281
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date19/02/2013
LocalityMóstoles
Register referenceTomo 30695 · Folio 183 · Hoja M552361
StatusVigente

Activity

ORIENTE PROXIMO SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 19 February 2013. The Spanish commercial register has published 9 filings for this company, from 19 February 2013 to 25 March 2022, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4712

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR, IMPORTACION Y EXPORTACION DE TODA CLASE DE MERCANCIAS, INCLUIDA ALIMENTACION.

Directors and representatives

Directors

Current

  • Luo Zejun
    Administrador Único
    Since 09/10/2013

Former

  • Xu Haizhen
    Administrador Único
    Ceased on 09/10/2013

Authorised representatives

Current

Directors network map

3 nodes Person Company
ORIENTE PROXIMO SLLuo ZejunLuo ZejunLUO FOTO EXPRESS SLLUO FOTO EXPRESS SL

Cap table · shareholdings

  • Xu Haizhen100 %

    Individual · since 19/02/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ORIENTE PROXIMO SLXu HaizhenXu HaizhenFAMILY LUO INVERSION SLFAMILY LUO INVERSION…TRES OCHO IMPORT SLTRES OCHO IMPORT SL

Beneficial owner (UBO)

Xu Haizhen100 %

Individual · ultimate beneficial owner · since 19/02/2013

Beneficial owner network map

4 nodes Person Company
ORIENTE PROXIMO SLXu HaizhenXu HaizhenFAMILY LUO INVERSION SLFAMILY LUO INVERSION…TRES OCHO IMPORT SLTRES OCHO IMPORT SL

Registered actos

  1. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 4
  2. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 3
  3. Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 2
  4. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 17/10/2013· Registered 09/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 17/10/2013· Registered 09/10/2013· I/A 2
  7. ConstituciónPublished 19/02/2013· Registered 11/02/2013· I/A 1
  8. Declaración de unipersonalidadPublished 19/02/2013· Registered 11/02/2013· I/A 1
  9. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 17/10/2013Cambio de domicilio social

    PASEO ARROYO MOLINOS NUMERO 35 (MOSTOLES)

  2. 17/10/2013Modificaciones estatutarias
  3. 19/02/2013Declaración de unipersonalidad

    XU HAIZHEN

Capital · events

  1. 19/02/2013Constitución
    Initial capital: 3 050,00 €

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. 25/03/2022#6878196
    Nombramientos
    ORIENTE PROXIMO SL. Nombramientos. Apoderado: LUO ZHAN NINGXUE. Datos registrales. T 30695 , F 183, S 8, H M 552361, I/A 4 (18.03.22).
  2. 10/04/2019#5350545
    Nombramientos
    ORIENTE PROXIMO SL. Nombramientos. Apoderado: ZHAN RUIYING. Datos registrales. T 30695 , F 182, S 8, H M 552361, I/A 3 ( 3.04.19).
  3. 17/10/2013#2496581
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ORIENTE PROXIMO SL. Ceses/Dimisiones. Adm. Unico: XU HAIZHEN. Nombramientos. Adm. Unico: LUO ZEJUN. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. PASEO ARROYO MOLINOS NUMERO 35 (MOSTOLES). Datos …
  4. 19/02/2013#2134239
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIENTE PROXIMO SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, IMPORTACION Y EXPORTACION DE TODA CLASE DE MERCANCIAS, INCLUIDA ALIMENTACION. Domicilio: AVDA DEL PLANTIO 18 Ptl.9 6º B (COSLADA)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ARROYO MOLINOS NUMERO 35 (MOSTOLES), Móstoles, 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.

Prospect this sectorAll companies in this sector