PASS ASIA SL
Hoja M546815· NIF B86563442
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/11/2012
- Director :
- Wang Tao
Legal information
Legal information for PASS ASIA SL
Activity
PASS ASIA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 November 2012. The Spanish commercial register has published 5 filings for this company, from 8 November 2012 to 9 July 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS YTEXTILES. TURISMO, HOSTELERIA Y RESTAURACION...
Directors and representatives
Directors
Current
- Wang TaoSince 01/07/2014Administrador Único
Former
- Wang WenqianCeased on 01/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Wang Wenqian100 %
Individual · since 08/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Wenqian100 %
Individual · ultimate beneficial owner · since 08/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2014· Registered 01/07/2014· I/A 2
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 2
- ConstituciónPublished 08/11/2012· Registered 26/10/2012· I/A 1
- Declaración de unipersonalidadPublished 08/11/2012· Registered 26/10/2012· I/A 1
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 1
Changes
- 08/11/2012Declaración de unipersonalidad
WANG WENQIAN
Capital · events
- 08/11/2012ConstituciónInitial 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)
- 09/07/2014#2883187Ceses/DimisionesNombramientos
PASS ASIA SL. Sociedad unipersonal. Cambio de identidad del socio único: WANG TAO. Ceses/Dimisiones. Adm. Unico: WANG WENQIAN. Nombramientos. Adm. Unico: WANG TAO. Datos registrales. T 30382 , F 113, S 8, H M 546815, I/A 2 ( 1.07.14).
- 08/11/2012#1976032ConstituciónDeclaración de unipersonalidadNombramientos
PASS ASIA SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS YTEXTILES. TURISMO, HOST…
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 2012
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.