TUI UNICO SL
Hoja M736194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2021
- Director :
- Zheng Jianxin
Legal information
Legal information for TUI UNICO SL
Activity
TUI UNICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2021. The Spanish commercial register has published 4 filings for this company, from 8 March 2021 to 6 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS.
Directors and representatives
Directors
Current
- Zheng JianxinSince 01/03/2021Administrador Único
Authorised representatives
Current
- Chen Wang QuiuyanSince 29/09/2021Apoderado
Directors network map
Cap table · shareholdings
- Zheng Jianxin100 %
Individual · since 08/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zheng Jianxin100 %
Individual · ultimate beneficial owner · since 08/03/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 2
- ConstituciónPublished 08/03/2021· Registered 01/03/2021· I/A 1
- Declaración de unipersonalidadPublished 08/03/2021· Registered 01/03/2021· I/A 1
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 1
Capital · events
- 08/03/2021ConstituciónInitial 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)
- 06/10/2021#6629281Nombramientos
TUI UNICO SL. Nombramientos. Apoderado: CHEN WANG QUIUYAN. Datos registrales. T 41554 , F 72, S 8, H M 736194, I/A 2 (29.09.21).
- 08/03/2021#6296433ConstituciónDeclaración de unipersonalidadNombramientos
TUI UNICO SL. Constitución. Comienzo de operaciones: 25.04.21. Objeto social: OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. Domicilio: C/ ASTORGA 26 (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2021
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.