TELEDUKE GUANGBING SL

Hoja M528980· NIF B86333622

Struck off · 04/07/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
07/12/2011

Legal information

Legal information for TELEDUKE GUANGBING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date07/12/2011
LocalityMadrid
Register referenceTomo 29388 · Folio 63 · Hoja M528980
StatusBaja

Activity

TELEDUKE GUANGBING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2011. The Spanish commercial register has published 11 filings for this company, from 7 December 2011 to 4 July 2022, across 6 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CREACION, GESTION Y EXPLOTACION DE ACTIVIDADES HOSTELERAS, TALES COMO RESTAURANTES, BARES, HOTELES Y CUALQUIER OTRO TIPO DE HOSPEDAJE, INCLUYENDO EL TURISMO RURAL Y RESIDENCIAL.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Liu Feng100 %

    Individual · since 15/07/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Liu Feng100 %

Individual · ultimate beneficial owner · since 15/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 4
  2. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 4
  3. DisoluciónPublished 04/07/2022· Registered 27/06/2022· I/A 4
  4. ExtinciónPublished 04/07/2022· Registered 27/06/2022· I/A 4
  5. Declaración de unipersonalidadPublished 15/07/2015· Registered 08/07/2015· I/A 3
  6. Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 3
  7. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 3
  8. Ceses/DimisionesPublished 01/04/2013· Registered 19/03/2013· I/A 2
  9. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 2
  10. ConstituciónPublished 07/12/2011· Registered 25/11/2011· I/A 1
  11. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 1

Changes

  1. 04/07/2022Disolución
  2. 04/07/2022Extinción
  3. 15/07/2015Declaración de unipersonalidad

    LIU FENG

Capital · events

  1. 07/12/2011Constitución
    Initial capital: 3 300,00 €

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. 04/07/2022#7055496
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELEDUKE GUANGBING SL. Ceses/Dimisiones. Adm. Unico: LIU FENG. Nombramientos. Liquidador: LIU FENG. Disolución. Voluntaria. Extinción. Datos registrales. T 29388 , F 63, S 8, H M 528980, I/A 4 (27.06.22).
  2. 15/07/2015#3416666
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TELEDUKE GUANGBING SL. Declaración de unipersonalidad. Socio único: LIU FENG. Ceses/Dimisiones. Adm. Solid.: SU GUANGBING;LIU FENG. Nombramientos. Adm. Unico: LIU FENG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 01/04/2013#2200816
    Ceses/DimisionesNombramientos
    TELEDUKE GUANGBING SL. Ceses/Dimisiones. Adm. Solid.: OU XIANKENG. Nombramientos. Adm. Solid.: LIU FENG. Datos registrales. T 29388 , F 62, S 8, H M 528980, I/A 2 (19.03.13).
  4. 07/12/2011#1492505
    ConstituciónNombramientos
    TELEDUKE GUANGBING SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA CREACION, GESTION Y EXPLOTACION DE ACTIVIDADES HOSTELERAS, TALES COMO RESTAURANTES, BARES, HOTELES Y CUALQUIER OTRO TIPO DE HOSPEDAJE, INCLUYENDO EL TURISMO RUR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALEARES 45 (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.

Prospect this province