OSAKA NUEVO CENTRO SL

Hoja V127677· NIF B98011208

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chen Xu, Lin Ying

Legal information

Legal information for OSAKA NUEVO CENTRO SL

NIF
Hoja registral
IRUS1000160038235
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 8848 · Folio 195 · Hoja V127677
StatusVigente

Activity

OSAKA NUEVO CENTRO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 21 January 2011 to 18 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

  • Chen Xu
    Administrador Único
    Since 11/07/2019
  • Lin Ying
    Administrador Único
    Since 17/02/2014

Former

Directors network map

20 nodes Person Company
OSAKA NUEVO CENTRO SLChen XuChen XuLin YingLin YingDONG JI EUROPA, SOCIEDAD LIMITADADONG JI EUROPA, SOCI…OASIS PLAY, SOCIEDAD LIMITADAOASIS PLAY, SOCIEDAD…GRUPO CHEN-LIU SOCIEDAD LIMITADAGRUPO CHEN-LIU SOCIE…GSMLANTE SLGSMLANTE SLTIANXU ELECTRONICA SLTIANXU ELECTRONICA SLYUEHUI TRADING SLYUEHUI TRADING SLWIWU EUROPE INNOVATION SLWIWU EUROPE INNOVATI…KOU FOOD MF SLKOU FOOD MF SLC.C. BARBEY BUR, S.L. EN LIQUIDACIONC.C. BARBEY BUR, S.L…PELUQUERIA MOMODA SOCIEDAD LIMITADAPELUQUERIA MOMODA SO…INLYNN FARMA SOCIEDAD LIMITADAINLYNN FARMA SOCIEDA…EL BOSQUE ROJO SLEL BOSQUE ROJO SLCOMERCIO BURBUJA SLCOMERCIO BURBUJA SLMODER HAOXIHAO SLMODER HAOXIHAO SLOKAYAMA SLOKAYAMA SLCASA LIN SHANGHAI SLCASA LIN SHANGHAI SLDISTRIBUCIONES PESCARN SLDISTRIBUCIONES PESCA…

Cap table · shareholdings

  • Lin Ying100 %

    Individual · since 24/02/2014 · socio único (BORME)

Shareholders network map

6 nodes Person Company
OSAKA NUEVO CENTRO SLLin YingLin YingCOMERCIO BURBUJA SLCOMERCIO BURBUJA SLMODER HAOXIHAO SLMODER HAOXIHAO SLOKAYAMA SLOKAYAMA SLDISTRIBUCIONES PESCARN SLDISTRIBUCIONES PESCA…

Beneficial owner (UBO)

Lin Ying100 %

Individual · ultimate beneficial owner · since 24/02/2014

Beneficial owner network map

6 nodes Person Company
OSAKA NUEVO CENTRO SLLin YingLin YingCOMERCIO BURBUJA SLCOMERCIO BURBUJA SLMODER HAOXIHAO SLMODER HAOXIHAO SLOKAYAMA SLOKAYAMA SLDISTRIBUCIONES PESCARN SLDISTRIBUCIONES PESCA…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 5
  2. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 5
  3. Declaración de unipersonalidadPublished 24/02/2014· Registered 17/02/2014· I/A 3
  4. Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 3
  5. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 24/02/2014· Registered 17/02/2014· I/A 3
  7. Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 2
  8. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 2

Changes

  1. 24/02/2014Declaración de unipersonalidad

    LIN YING

  2. 24/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2019#5501807
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OSAKA NUEVO CENTRO SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEN XU. Ceses/Dimisiones. Adm. Unico: LIN YINGJI. Nombramientos. Adm. Unico: CHEN XU. Datos registrales. T 8848, L 6134, F 195, S 8, H V 127677, I/A 5 (11.07.19). http…
  2. 17/04/2015#3285675
    OSAKA NUEVO CENTRO SL. Otros conceptos: Rectificación de la inscripción 3& por la 4& en cuanto al nombre del administrador único y socio único de la sociedad de ésta hoja, que debe ser YINGJI LIN y no Ying Lin, como por error se hizo constar en la es…
  3. 24/02/2014#2686437
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OSAKA NUEVO CENTRO SL. Declaración de unipersonalidad. Socio único: LIN YING. Ceses/Dimisiones. Adm. Solid.: YIHUI LI;XIN ZHAO CHEN;LIN QUIONGFENG. Nombramientos. Adm. Unico: LIN YING. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 21/01/2011#1030415
    Ceses/DimisionesNombramientos
    OSAKA NUEVO CENTRO SL. Ceses/Dimisiones. Adm. Solid.: LIN YIZUN. Nombramientos. Adm. Solid.: YIHUI LI. Datos registrales. T 8848, L 6134, F 195, S 8, H V 127677, I/A 2 (12.01.11).

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

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/ MONESTIR DE POBLET 35-37 BAJO, VALENCIA
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 5611 — are listed together.

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