OUPING 2016 SL

Hoja M625440· NIF B87568929

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/05/2016
Director :
Chen Yi

Legal information

Legal information for OUPING 2016 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/05/2016
LocalityMadrid
Register referenceTomo 34773 · Folio 60 · Hoja M625440
StatusVigente

Activity

OUPING 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2016. The Spanish commercial register has published 6 filings for this company, from 27 May 2016 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco; Comercio al por mayor de productos de perfumería y cosmética;Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados; Restaurantes y puestos de comidas;.

Directors and representatives

Directors

Current

  • Chen Yi
    Administrador Único
    Since 20/05/2016

Authorised representatives

Current

Directors network map

19 nodes Person Company
OUPING 2016 SLChen YiChen YiBAZAR ZORNOTZA SOCIEDAD LIMITADABAZAR ZORNOTZA SOCIE…PANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…FENG SHENG SUSHI SLFENG SHENG SUSHI SLKYOKA LLEIDA SLKYOKA LLEIDA SLZHONGCHENG SLZHONGCHENG SLSUPER GOLD 2011 SLSUPER GOLD 2011 SLHUA XI CHENG SLHUA XI CHENG SLEUROASIA GLOBAL BUSINESS SLEUROASIA GLOBAL BUSI…MONNALISA BISUTERIA Y COMPLEMENTOS SLMONNALISA BISUTERIA …PECERAS OCEAN COLOR SLPECERAS OCEAN COLOR …EASOLEM SLEASOLEM SLPERFECT DOLPHIN SLPERFECT DOLPHIN SLGUADALESTRELLA SLGUADALESTRELLA SLCOMERCIAL MAXI STORE ANDALUCIA SLCOMERCIAL MAXI STORE…NIKKO LIU CHEN, S.LNIKKO LIU CHEN, S.LEBI KUSHI SUSHI SLEBI KUSHI SUSHI SLHIPER ESTRELLA Y NIEVE SOCIEDAD LIMITADAHIPER ESTRELLA Y NIE…

Cap table · shareholdings

  • Chen Yi100 %

    Individual · since 18/11/2022 · socio único (BORME)

Shareholders network map

7 nodes Person Company
OUPING 2016 SLChen YiChen YiSUPER GOLD 2011 SLSUPER GOLD 2011 SLPERFECT DOLPHIN SLPERFECT DOLPHIN SLPANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…ZHONGCHENG SLZHONGCHENG SLLINCE COMERCIO TEXTIL SOCIEDAD LIMITADALINCE COMERCIO TEXTI…

Beneficial owner (UBO)

Chen Yi100 %

Individual · ultimate beneficial owner · since 18/11/2022

Beneficial owner network map

7 nodes Person Company
OUPING 2016 SLChen YiChen YiSUPER GOLD 2011 SLSUPER GOLD 2011 SLPERFECT DOLPHIN SLPERFECT DOLPHIN SLPANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…ZHONGCHENG SLZHONGCHENG SLLINCE COMERCIO TEXTIL SOCIEDAD LIMITADALINCE COMERCIO TEXTI…

Registered actos

  1. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 3
  2. Declaración de unipersonalidadPublished 18/11/2022· Registered 11/11/2022· I/A 2
  3. Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 2
  4. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 2
  5. ConstituciónPublished 27/05/2016· Registered 20/05/2016· I/A 1
  6. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 18/11/2022Declaración de unipersonalidad

    CHEN YI

Capital · events

  1. 27/05/2016Constitución
    Initial capital: 3 010,00 €

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. 24/07/2024#8184428
    Nombramientos
    OUPING 2016 SL. Nombramientos. Apoderado: HUANG WANG CARLOS. Datos registrales. S 8 , H M 625440, I/A 3 (17.07.24).
  2. 18/11/2022#7250416
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OUPING 2016 SL. Declaración de unipersonalidad. Socio único: CHEN YI. Ceses/Dimisiones. Adm. Solid.: HUANG WANG CARLOS;CHEN YI. Nombramientos. Adm. Unico: CHEN YI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 27/05/2016#3875138
    ConstituciónNombramientos
    OUPING 2016 SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco; Comercio al por mayor de productos de perfumería y cosmética;Comercio al por menor de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS ROSALES 16 - PISO 7º, PUERTA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province