ROUZHY SL

Hoja M479353· NIF B85671873

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2009
Director :
Xu Qiaoling

Legal information

Legal information for ROUZHY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2009
LocalityMadrid
Phone
Register referenceTomo 26598 · Folio 112 · Hoja M479353
StatusVigente

Activity

ROUZHY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2009. The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 16 March 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE, PELETERIA, MARROQUINERIA, PORCELANA, CERAMICA.

Directors and representatives

Directors

Current

Former

  • Xu Zhengyu
    Administrador Único
    Ceased on 04/03/2011

Directors network map

3 nodes Person Company
ROUZHY SLXu QiaolingXu QiaolingTIAN YU SLTIAN YU SL

Cap table · shareholdings

  • Individual · since 06/05/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ROUZHY SLXu ZhengyuXu ZhengyuYUPANS SURMADRID SLYUPANS SURMADRID SL

Beneficial owner (UBO)

Xu Zhengyu100 %

Individual · ultimate beneficial owner · since 06/05/2009

Beneficial owner network map

3 nodes Person Company
ROUZHY SLXu ZhengyuXu ZhengyuYUPANS SURMADRID SLYUPANS SURMADRID SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2011· Registered 04/03/2011· I/A 2
  2. NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 2
  3. ConstituciónPublished 06/05/2009· Registered 22/04/2009· I/A 1
  4. NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 1

Changes

  1. 06/05/2009Declaración de unipersonalidad

    XU ZHENGYU

Capital · events

  1. 06/05/2009Constitución
    Initial 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)

  1. 16/03/2011#1123791
    Ceses/DimisionesNombramientos
    ROUZHY SL. Ceses/Dimisiones. Adm. Unico: XU ZHENGYU. Nombramientos. Adm. Unico: XU QIAOLING. Datos registrales. T 26598 , F 112, S 8, H M 479353, I/A 2 ( 4.03.11).
  2. 06/05/2009#200397
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROUZHY SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTUDIOS 12 (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.