PATO MAREADO SOCIEDAD LIMITADA
Hoja GI24439· NIF B17609645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Longmei Gheng
Legal information
Legal information for PATO MAREADO SOCIEDAD LIMITADA
Activity
PATO MAREADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 19 February 2015 to 1 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Longmei GhengSince 26/07/2022Administrador Único
Former
- Chi Tung Law LamCeased on 26/07/2022Administrador Único
Directors network map
Cap table · shareholdings
- Longmei Gheng100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Longmei Gheng100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2022· Registered 26/07/2022· I/A 4
- NombramientosPublished 01/08/2022· Registered 26/07/2022· I/A 4
- Modificaciones estatutariasPublished 19/02/2015· Registered 12/02/2015· I/A 3
Changes
- 19/02/2015Modificaciones estatutarias
Timeline (BORME)
- 01/08/2022#7097848Ceses/DimisionesNombramientosCambio de identidad del socio único
PATO MAREADO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LONGMEI GHENG. Ceses/Dimisiones. Adm. Unico: CHI TUNG LAW LAM. Nombramientos. Adm. Unico: LONGMEI GHENG. Datos registrales. T 1465 , F 220, S 8, H GI 24439, I/… - 19/02/2015#3200337Modificaciones estatutarias
PATO MAREADO SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito.. Datos registrales. T 1465 , F 220, S 8, H GI 24439, I/A 3 (12.02.15).
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
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 — CNAE 5611 — are listed together.