OULAI SL
Hoja M487847· NIF B85791499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/10/2009
- Directors :
- Huang Xiaohua, Pan Weiguang
Legal information
Legal information for OULAI SL
Activity
OULAI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2009. The Spanish commercial register has published 7 filings for this company, from 28 October 2009 to 31 August 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y PRODUCTOS LACTEOS, ARTICULOS DE REGALO, ARTICULOS ELECTRICOS..
Directors and representatives
Directors
Current
- Huang XiaohuaSince 21/08/2012Administrador Solidario
- Pan WeiguangSince 21/08/2012Administrador Solidario
Former
- Pan XingliangCeased on 21/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- Pan Xingliang100 %
Individual · since 28/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pan Xingliang100 %
Individual · ultimate beneficial owner · since 28/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2012· Registered 21/08/2012· I/A 3
- NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 3
- Modificaciones estatutariasPublished 31/08/2012· Registered 21/08/2012· I/A 3
- NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 2
- ConstituciónPublished 28/10/2009· Registered 15/10/2009· I/A 1
- Declaración de unipersonalidadPublished 28/10/2009· Registered 15/10/2009· I/A 1
- NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 1
Changes
- 31/08/2012Modificaciones estatutarias
- 28/10/2009Declaración de unipersonalidad
PAN XINGLIANG
Capital · events
- 28/10/2009ConstituciónInitial 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)
- 31/08/2012#1879590Ceses/DimisionesNombramientosModificaciones estatutarias
OULAI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAN XINGLIANG. Nombramientos. Adm. Solid.: HUANG XIAOHUA;PAN WEIGUANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 28/10/2009#440339Nombramientos
OULAI SL. Nombramientos. Apoderado: ZHOU DILING. Datos registrales. T 27073 , F 39, S 8, H M 487847, I/A 2 (15.10.09).
- 28/10/2009#440338ConstituciónDeclaración de unipersonalidadNombramientos
OULAI SL. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y PRODUCTOS LACTEOS, ARTICULOS DE REGALO, ARTICULOS ELECTRICOS.. Domicili…
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 2009
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 — Madrid — are listed together, with their address.