TRUEQUE A CIEN SL
Hoja M206952· NIF B81954554
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Du Yuetian
Legal information
Legal information for TRUEQUE A CIEN SL
Activity
TRUEQUE A CIEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Du YuetianAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Du Yuetian100 %
Individual · since 18/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Du Yuetian100 %
Individual · ultimate beneficial owner · since 18/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/09/2012· Registered 06/09/2012· I/A 4
- Modificaciones estatutariasPublished 18/09/2012· Registered 06/09/2012· I/A 4
- Cambio de domicilio socialPublished 18/09/2012· Registered 06/09/2012· I/A 4
Changes
- 18/09/2012Cambio de domicilio social
C/ OCAÑA 5 - LOCAL 6-8 (MADRID)
- 18/09/2012Declaración de unipersonalidad
DU YUETIAN
- 18/09/2012Modificaciones estatutarias
Timeline (BORME)
- 18/09/2012#1897941Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
TRUEQUE A CIEN SL. Declaración de unipersonalidad. Socio único: DU YUETIAN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ OCAÑA 5 - LOCAL 6-8 (MADRID). Datos registrales. T 12869 , F 97, S 8, H…
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
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.