OSLED ILUMINACION SL

Hoja M549998· NIF B86612553

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/01/2013
Director :
Jin Xiangyong

Legal information

Legal information for OSLED ILUMINACION SL

NIF
Hoja registral
IRUS1000289781591
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/01/2013
LocalityFuenlabrada
Phone
Register referenceTomo 30559 · Folio 182 · Hoja M549998
StatusVigente

Activity

OSLED ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 9 January 2013. The Spanish commercial register has published 6 filings for this company, from 9 January 2013 to 3 July 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

CONTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OSLED ILUMINACION SLJin XiangyongJin XiangyongBAR JIN TONY SLBAR JIN TONY SL

Cap table · shareholdings

  • Jin Xiangyong100 %

    Individual · since 09/01/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OSLED ILUMINACION SLJin XiangyongJin Xiangyong

Beneficial owner (UBO)

Jin Xiangyong100 %

Individual · ultimate beneficial owner · since 09/01/2013

Beneficial owner network map

2 nodes Person Company
OSLED ILUMINACION SLJin XiangyongJin Xiangyong

Registered actos

  1. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 4
  2. Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 3
  3. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 2
  4. ConstituciónPublished 09/01/2013· Registered 27/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 09/01/2013· Registered 27/12/2012· I/A 1
  6. NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 1

Changes

  1. 09/01/2013Declaración de unipersonalidad

    JIN XIANGYONG

Capital · events

  1. 09/01/2013Constitución
    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. 03/07/2019#5475769
    Nombramientos
    OSLED ILUMINACION SL. Nombramientos. Adm. Unico: JIN XIANGYONG. Datos registrales. T 30559 , F 182, S 8, H M 549998, I/A 4 (26.06.19).
  2. 25/03/2019#5323097
    Ceses/Dimisiones
    OSLED ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: JIN CHENGHAI. Datos registrales. T 30559 , F 182, S 8, H M 549998, I/A 3 (18.03.19).
  3. 23/01/2013#2085673
    Nombramientos
    OSLED ILUMINACION SL. Nombramientos. Apoderado: JIN XIANGYONG. Datos registrales. T 30559 , F 182, S 8, H M 549998, I/A 2 (16.01.13).
  4. 09/01/2013#10456272
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSLED ILUMINACION SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: CONTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION... Domicilio: C/ VALDEON - NUMERO…

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 addressC/ VALDEON - NUMERO 24, LOCAL (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector