TRADUCHINA SL
Hoja M440565· NIF B85162642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRADUCHINA SL
Activity
TRADUCHINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 September 2011 to 21 October 2020, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Li JuanCeased on 14/10/2020Administrador Único
- Lopez Molina AngelaCeased on 16/09/2011Administrador Solidario
- Li Zou JuanaCeased on 14/10/2020Liquidador
Directors network map
Cap table · shareholdings
- Li Juan100 %
Individual · since 28/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Li Juan100 %
Individual · ultimate beneficial owner · since 28/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 3
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 3
- DisoluciónPublished 21/10/2020· Registered 14/10/2020· I/A 3
- ExtinciónPublished 21/10/2020· Registered 14/10/2020· I/A 3
- Declaración de unipersonalidadPublished 28/09/2011· Registered 16/09/2011· I/A 2
- Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 2
- NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 2
- Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 2
- Cambio de domicilio socialPublished 28/09/2011· Registered 16/09/2011· I/A 2
Changes
- 21/10/2020Disolución
- 21/10/2020Extinción
- 28/09/2011Cambio de domicilio social
C/ VICTOR DE LA SERNA 25 3º A (MADRID)
- 28/09/2011Declaración de unipersonalidad
LI JUAN
- 28/09/2011Modificaciones estatutarias
Timeline (BORME)
- 21/10/2020#6081824Ceses/DimisionesNombramientosDisoluciónExtinción
TRADUCHINA SL. Ceses/Dimisiones. Adm. Unico: LI ZOU JUANA. Nombramientos. Liquidador: LI ZOU JUANA. Disolución. Voluntaria. Extinción. Datos registrales. T 24487 , F 197, S 8, H M 440565, I/A 3 (14.10.20).
- 28/09/2011#1392490Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRADUCHINA SL. Declaración de unipersonalidad. Socio único: LI JUAN. Ceses/Dimisiones. Adm. Solid.: LOPEZ MOLINA ANGELA;LI JUAN. Nombramientos. Adm. Unico: LI JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.