SHUNLI UNIVERSAL CONSULTING SL

Hoja M568355· NIF B86847852

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2013
Director :
Li Zhongkai

Legal information

Legal information for SHUNLI UNIVERSAL CONSULTING SL

NIF
Hoja registral
IRUS1000291423755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2013
LocalityAlcalá de Henares
Phone
Register referenceTomo 31584 · Folio 41 · Hoja M568355
StatusVigente

Activity

SHUNLI UNIVERSAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 November 2013. The Spanish commercial register has published 8 filings for this company, from 4 November 2013 to 1 September 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor de alimentación y textil. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. La intermediación en Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHUNLI UNIVERSAL CONS…Li ZhongkaiLi ZhongkaiALCALAUÑA SLALCALAUÑA SL

Cap table · shareholdings

  • Zhu Songwei100 %

    Individual · since 04/11/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SHUNLI UNIVERSAL CONS…Zhu SongweiZhu SongweiPLAZA GARENA CONSULTORIA INTERNACIONAL SLPLAZA GARENA CONSULT…PLAZA GARENA CONSULTORES SLPLAZA GARENA CONSULT…

Beneficial owner (UBO)

Zhu Songwei100 %

Individual · ultimate beneficial owner · since 04/11/2013

Beneficial owner network map

4 nodes Person Company
SHUNLI UNIVERSAL CONS…Zhu SongweiZhu SongweiPLAZA GARENA CONSULTORIA INTERNACIONAL SLPLAZA GARENA CONSULT…PLAZA GARENA CONSULTORES SLPLAZA GARENA CONSULT…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2021· Registered 25/08/2021· I/A 3
  2. NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 3
  3. Cambio de domicilio socialPublished 01/09/2021· Registered 25/08/2021· I/A 3
  4. Modificaciones estatutariasPublished 26/10/2015· Registered 19/10/2015· I/A 2
  5. ConstituciónPublished 04/11/2013· Registered 25/10/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/11/2013· Registered 25/10/2013· I/A 1
  7. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 1

Changes

  1. 01/09/2021Cambio de domicilio social

    C/ JUAN DE SOTO 9 2º B (ALCALA DE HENARES)

  2. 26/10/2015Modificaciones estatutarias
  3. 04/11/2013Declaración de unipersonalidad

    ZHU SONGWEI

Capital · events

  1. 04/11/2013Constitución
    Initial capital: 3 000,00 €

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. 01/09/2021#6591262
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SHUNLI UNIVERSAL CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: LI ZHONGKAI. Ceses/Dimisiones. Adm. Unico: ZHU SONGWEI. Nombramientos. Adm. Unico: LI ZHONGKAI. Cambio de domicilio social. C/ JUAN DE SOTO 9 2º B (ALCALA DE H…
  2. 26/10/2015#3554966
    Modificaciones estatutarias
    SHUNLI UNIVERSAL CONSULTING SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 31584 , F 41, S 8, H M 568355, I/A 2 (19.10.15).
  3. 04/11/2013#2519989
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHUNLI UNIVERSAL CONSULTING SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor de alimentación y textil. Distribución comercial. Importación y e…

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 2013

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/ JUAN DE SOTO 9 2º B (ALCALA DE HENARES), Alcalá de Henares, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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