OUYUAN LIVE SL
Hoja M486320· NIF B85770766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/10/2009
- Director :
- Tu Jianping
Legal information
Legal information for OUYUAN LIVE SL
Activity
OUYUAN LIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2009. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 9 March 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA GENERACION DE ELECTRICIDAD, COMERCIALIZACION DE MAQUINARIAS, COMPRA, VENTA Y REALQUILER DE INMUEBLES.
Directors and representatives
Directors
Current
- Tu JianpingSince 25/02/2010Administrador Único
Former
- Wang ShaojiCeased on 25/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- 3 E MULTINACIONAL GROUP SA100 %
Legal entity · since 19/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
3 E MULTINACIONAL GROUP SA100 %
Legal entity · since 19/10/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 2
- NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 2
- ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
- Declaración de unipersonalidadPublished 19/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1
Changes
- 19/10/2009Declaración de unipersonalidad
3 E MULTINACIONAL GROUP SA
Capital · events
- 19/10/2009ConstituciónInitial 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)
- 09/03/2010#625282Ceses/DimisionesNombramientosCambio de identidad del socio único
OUYUAN LIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: TU JIANPING. Ceses/Dimisiones. Adm. Unico: WANG SHAOJI. Nombramientos. Adm. Unico: TU JIANPING. Datos registrales. T 26990 , F 159, S 8, H M 486320, I/A 2 (25.02.10).
- 19/10/2009#423621ConstituciónDeclaración de unipersonalidadNombramientos
OUYUAN LIVE SL. Constitución. Comienzo de operaciones: 7.09.09. Objeto social: LA GENERACION DE ELECTRICIDAD, COMERCIALIZACION DE MAQUINARIAS, COMPRA, VENTA Y REALQUILER DE INMUEBLES. Domicilio: AVDA DEMOCRACIA 7 - NAVE 207 (MADRID). Capital: 3.100,0…
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.