TEXTILE MIL 2013 SL

Hoja M630323

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/08/2016
Director :
Zhang Wang Yangyang

Legal information

Legal information for TEXTILE MIL 2013 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/08/2016
Register referenceTomo 35047 · Folio 127 · Hoja M630323
StatusVigente

Activity

TEXTILE MIL 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 August 2016. The Spanish commercial register has published 12 filings for this company, from 23 August 2016 to 30 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Comercio al por mayor de textiles 2.- Comercio al por mayor no especializado 3.- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco 4.- Otro comercio al por menor en establecimientos no especializados.

Directors and representatives

Directors

Current

Former

  • Zhou Suhua
    Administrador Único
    Ceased on 20/04/2021

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Wang Shengmin100 %

    Individual · since 27/04/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Wang Shengmin100 %

Individual · ultimate beneficial owner · since 27/04/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 9
  2. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 8
  3. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 7
  4. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 7
  5. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 6
  6. Declaración de unipersonalidadPublished 27/04/2021· Registered 20/04/2021· I/A 4
  7. Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 3
  8. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 3
  9. NombramientosPublished 16/09/2016· Registered 07/09/2016· I/A 2
  10. ConstituciónPublished 23/08/2016· Registered 12/08/2016· I/A 1
  11. NombramientosPublished 23/08/2016· Registered 12/08/2016· I/A 1

Capital · events

  1. 23/08/2016Constitución
    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. 30/12/2022#7317843
    Nombramientos
    TEXTILE MIL 2013 SL. Nombramientos. Apoderado: WANG SHENGMIN. Datos registrales. T 35047 , F 127, S 8, H M 630323, I/A 9 (22.12.22).
  2. 07/07/2022#7063622
    Nombramientos
    TEXTILE MIL 2013 SL. Nombramientos. Apoderado: XIA XIA. Datos registrales. T 35047 , F 126, S 8, H M 630323, I/A 8 (30.06.22).
  3. 07/07/2022#7063621
    Ceses/DimisionesNombramientos
    TEXTILE MIL 2013 SL. Ceses/Dimisiones. Adm. Unico: WANG SHENGMIN. Nombramientos. Adm. Unico: ZHANG WANG YANGYANG. Datos registrales. T 35047 , F 126, S 8, H M 630323, I/A 7 (30.06.22).
  4. 28/04/2022#6934584
    Nombramientos
    TEXTILE MIL 2013 SL. Nombramientos. Apoderado: WANG XIANYONG. Datos registrales. T 35047 , F 125, S 8, H M 630323, I/A 6 (21.04.22).
  5. 28/04/2022#6934583
    TEXTILE MIL 2013 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35047 , F 125, S 8, H M 630323, I/A 5 (21.04.22).
  6. 27/04/2021#6377665
    Declaración de unipersonalidad
    TEXTILE MIL 2013 SL. Declaración de unipersonalidad. Socio único: WANG SHENGMIN. Datos registrales. T 35047 , F 125, S 8, H M 630323, I/A 4 (20.04.21).
  7. 27/04/2021#6377664
    Ceses/DimisionesNombramientos
    TEXTILE MIL 2013 SL. Ceses/Dimisiones. Adm. Unico: ZHOU SUHUA. Nombramientos. Adm. Unico: WANG SHENGMIN. Datos registrales. T 35047 , F 125, S 8, H M 630323, I/A 3 (20.04.21).
  8. 16/09/2016#4026737
    Nombramientos
    TEXTILE MIL 2013 SL. Nombramientos. Apoderado: WANG SHENGMIN. Datos registrales. T 35047 , F 124, S 8, H M 630323, I/A 2 ( 7.09.16).
  9. 23/08/2016#3995857
    ConstituciónNombramientos
    TEXTILE MIL 2013 SL. Constitución. Comienzo de operaciones: 5.07.16. Objeto social: 1.- Comercio al por mayor de textiles 2.- Comercio al por mayor no especializado 3.- Comercio al por menor en establecimientos no especializados, con predominio en pr…

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 2016

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/ SEBASTIAN ALVARO 18 2º D (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