SIGLO ETERNO SL

Hoja M426113· NIF B84961382

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zou Jing

Legal information

Legal information for SIGLO ETERNO SL

NIF
Hoja registral
IRUS1000279046782
Legal formSociedad Limitada (SL)
LocalityParla
Phone
Register referenceTomo 23741 · Folio 89 · Hoja M426113
StatusVigente

Activity

SIGLO ETERNO SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 July 2010 to 1 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

  • Zou Jing
    Administrador Único
    Since 24/09/2021

Former

  • Li Guoping
    Administrador Único
    Ceased on 24/09/2021
  • Xu Weibin
    Administrador Único
    Ceased on 06/07/2010

Directors network map

3 nodes Person Company
SIGLO ETERNO SLZou JingZou JingRESTAURANTE ALISA HOLIDAY SLRESTAURANTE ALISA HO…

Cap table · shareholdings

  • Zou Jing100 %

    Individual · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Zou Jing100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 5
  2. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 5
  3. Ceses/DimisionesPublished 16/07/2010· Registered 06/07/2010· I/A 3
  4. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 3
  5. Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 3
  6. Cambio de domicilio socialPublished 16/07/2010· Registered 06/07/2010· I/A 3

Changes

  1. 16/07/2010Cambio de domicilio social

    C/ RIO GUADARRAMA 4, BAJO A (PARLA)

  2. 16/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2021#6623987
    Cambio de identidad del socio único
    SIGLO ETERNO SL. Sociedad unipersonal. Cambio de identidad del socio único: ZOU JING. Datos registrales. T 23741 , F 89, S 8, H M 426113, I/A 6 (24.09.21).
  2. 01/10/2021#6623986
    Ceses/DimisionesNombramientos
    SIGLO ETERNO SL. Ceses/Dimisiones. Adm. Unico: LI GUOPING. Nombramientos. Adm. Unico: ZOU JING. Datos registrales. T 23741 , F 89, S 8, H M 426113, I/A 5 (24.09.21).
  3. 16/07/2010#806509
    Cambio de identidad del socio único
    SIGLO ETERNO SL. Sociedad unipersonal. Cambio de identidad del socio único: LI GUOPING. Datos registrales. T 23741 , F 89, S 8, H M 426113, I/A 4 ( 6.07.10).
  4. 16/07/2010#806508
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIGLO ETERNO SL. Ceses/Dimisiones. Adm. Unico: XU WEIBIN. Nombramientos. Adm. Unico: LI GUOPING. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio Social. Cambio de domicilio social. C/ RIO GUADARRAMA 4, BAJO A (PARLA). D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO GUADARRAMA 4, BAJO A (PARLA), Parla, 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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector