SUPERMERCADO LUCHENG SL
Hoja M510599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 03/01/2011
- Directors :
- Chen Hui, Xie Jianwei
Legal information
Legal information for SUPERMERCADO LUCHENG SL
Activity
SUPERMERCADO LUCHENG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 January 2011. The Spanish commercial register has published 7 filings for this company, from 3 January 2011 to 1 February 2011, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y MENOR ASI COMO IMPORTACION Y EXPORTACION DE PRODUCTOS PARA LA ALIMENTACION, PROPIOS DE UN SUPERMERCADO, TALES COMO BEBIDAS, PESCADOS Y CARNES.
Directors and representatives
Directors
Current
- Chen HuiSince 22/12/2010Administrador Solidario
- Xie JianweiSince 19/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Chen Hui100 %
Individual · since 03/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Hui100 %
Individual · ultimate beneficial owner · since 03/01/2011
Beneficial owner network map
Registered actos
Capital · events
- 01/02/2011Ampliación de capitalResulting capital: 40 000,00 € (+36 900,00 €)
- 03/01/2011ConstituciónInitial 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)
- 01/02/2011#1047306Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SUPERMERCADO LUCHENG SL. Ceses/Dimisiones. Adm. Unico: CHEN HUI. Nombramientos. Adm. Solid.: XIE JIANWEI;CHEN HUI. Ampliación de capital. Capital: 36.900,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Cambio del Organo d… - 03/01/2011#10409789ConstituciónDeclaración de unipersonalidadNombramientos
SUPERMERCADO LUCHENG SL. Constitución. Comienzo de operaciones: 13.12.10. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR ASI COMO IMPORTACION Y EXPORTACION DE PRODUCTOS PARA LA ALIMENTACION, PROPIOS DE UN SUPERMERCADO, TALES COMO BEBIDAS, PESCADOS Y…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.