TIANBAO SL

Hoja M309001· NIF B83382077

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chen Caiping

Legal information

Legal information for TIANBAO SL

NIF
Hoja registral
IRUS1000269087485
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 17900 · Folio 96 · Hoja M309001
StatusVigente

Activity

TIANBAO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIANBAO SLChen CaipingChen Caiping

Registered actos

  1. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 2
  2. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 2
  3. Modificaciones estatutariasPublished 25/04/2011· Registered 07/04/2011· I/A 2
  4. Ampliacion del objeto socialPublished 25/04/2011· Registered 07/04/2011· I/A 2
  5. Cambio de domicilio socialPublished 25/04/2011· Registered 07/04/2011· I/A 2

Changes

  1. 25/04/2011Ampliación del objeto social

    VENTA DE PRENDAS DE VESTIR Y COMPLEMENTOS, DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, AL POR MAYOR Y MENOR, SU IMPORTACION Y EXPORTACION. EXPLOTACION DE SUPERMERCADOS.

  2. 25/04/2011Cambio de domicilio social

    C/ SILICIO 36 LOCAL (TORREJON DE ARDOZ)

  3. 25/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2011#1183166
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TIANBAO SL. Ceses/Dimisiones. Adm. Solid.: CHEN XIAOHU;CHEN CAIPING. Nombramientos. Adm. Unico: CHEN CAIPING. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacion del objeto so…

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/ SILICIO 36 LOCAL (TORREJON DE ARDOZ), Torrejón de Ardoz, 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