SHANHUA GROUP SL

Hoja M602053· NIF B87282711

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/05/2015
Director :
Zhang Nan

Legal information

Legal information for SHANHUA GROUP SL

NIF
Hoja registral
IRUS1000294555982
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/05/2015
LocalityMadrid
Register referenceTomo 33448 · Folio 102 · Hoja M602053
StatusVigente

Activity

SHANHUA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 May 2015. The Spanish commercial register has published 7 filings for this company, from 19 May 2015 to 21 February 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

importación, exportación y venta la por mayor y por menor e intermediación del comercio deproductos diversos. (CNAE 4619).

Directors and representatives

Directors

Current

  • Zhang Nan
    Administrador Único
    Since 04/02/2019

Former

  • Sun Kuihua
    Administrador Único
    Ceased on 04/02/2019

Authorised representatives

Current

Directors network map

4 nodes Person Company
SHANHUA GROUP SLZhang NanZhang NanHOGAR DE LA CULTURA CHINA SLHOGAR DE LA CULTURA …ASTRA DILIGENCE EUROPE SOCIEDAD LIMITADAASTRA DILIGENCE EURO…

Cap table · shareholdings

  • Sun Kuihua100 %

    Individual · since 19/05/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHANHUA GROUP SLSun KuihuaSun Kuihua

Beneficial owner (UBO)

Sun Kuihua100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

2 nodes Person Company
SHANHUA GROUP SLSun KuihuaSun Kuihua

Registered actos

  1. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  2. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 2
  3. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 2
  4. ConstituciónPublished 19/05/2015· Registered 08/05/2015· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 1
  6. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 19/05/2015Declaración de unipersonalidad

    SUN KUIHUA

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 3 200,00 €

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. 21/02/2019#5272437
    Nombramientos
    SHANHUA GROUP SL. Nombramientos. Apoderado: ZHANG XUELEI. Datos registrales. T 33448 , F 102, S 8, H M 602053, I/A 3 (14.02.19).
  2. 11/02/2019#5251507
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SHANHUA GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHANG NAN. Ceses/Dimisiones. Adm. Unico: SUN KUIHUA. Nombramientos. Adm. Unico: ZHANG NAN. Datos registrales. T 33448 , F 102, S 8, H M 602053, I/A 2 ( 4.02.19).
  3. 19/05/2015#3326406
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHANHUA GROUP SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: importación, exportación y venta la por mayor y por menor e intermediación del comercio deproductos diversos. (CNAE 4619). Domicilio: C/ DE CACERES 37 (MADRID). Capital:…

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 2015

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/ DE CACERES 37 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector