OUKU MADRID SL
Hoja TO38368· NIF B45853603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/05/2016
- Directors :
- Miguel Angel Martin Ribo, Xuqi Ren
Legal information
Legal information for OUKU MADRID SL
Activity
OUKU MADRID SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). It was incorporated on 3 May 2016. The Spanish commercial register has published 7 filings for this company, from 3 May 2016 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El comercio al mayor y al menor, así como la distribución de toda clase de artículos y equipamientos para el hogar. El C.N.A.E. de la actividad principal de la sociedad será el 4719-Otro comercio al por menor en establecimientos no especializados.
Directors and representatives
Directors
Current
- Miguel Angel Martin RiboSince 26/05/2026Administrador ÚnicoApoderado
- Xuqi RenSince 26/05/2026Administrador Único
Directors network map
Cap table · shareholdings
- Xuqi Ren100 %
Individual · since 02/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xuqi Ren100 %
Individual · ultimate beneficial owner · since 02/06/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 4
- Declaración de unipersonalidadPublished 02/06/2026· Registered 26/05/2026· I/A 3
- Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 3
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 3
- Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 2
- ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
- NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1
Changes
- 02/06/2026Declaración de unipersonalidad
XUQI REN
- 15/01/2024Cambio de domicilio social
C/ TRANSPORTISTAS, 15-POLIGONO INDUSTRIAL VILLA DE (NUMANCIA DE LA SAGRA)
Capital · events
- 03/05/2016ConstituciónInitial 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)
- 02/06/2026#9330465Nombramientos
OUKU MADRID SL. Nombramientos. Apoderado: MIGUEL ANGEL MARTIN RIBO. Datos registrales. S 8 , H TO 38368, I/A 4 (26.05.26).
- 02/06/2026#9330464Declaración de unipersonalidadCeses/DimisionesNombramientos
OUKU MADRID SL. Declaración de unipersonalidad. Socio único: XUQI REN. Ceses/Dimisiones. Adm. Unico: MIGUEL ANGEL MARTIN RIBO. Nombramientos. Adm. Unico: XUQI REN. Datos registrales. S 8 , H TO 38368, I/A 3 (26.05.26).
- 15/01/2024#7876615Cambio de domicilio social
OUKU MADRID SL. Cambio de domicilio social. C/ TRANSPORTISTAS, 15-POLIGONO INDUSTRIAL VILLA DE (NUMANCIA DE LA SAGRA). Datos registrales. T 1623 , F 95, S 8, H TO 38368, I/A 2 ( 8.01.24).
- 03/05/2016#3838936ConstituciónNombramientos
OUKU MADRID SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: El comercio al mayor y al menor, así como la distribución de toda clase de artículos y equipamientos para el hogar. El C.N.A.E. de la actividad principal de la sociedad se…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.