VMAXLED EUROPA SL

Hoja M730803· NIF B02956449

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2021
Director :
Xiaoguang Chen

Legal information

Legal information for VMAXLED EUROPA SL

NIF
Hoja registral
IRUS1000306993069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2021
LocalityTorrejón de la Calzada
Register referenceTomo 41221 · Folio 191 · Hoja M730803
StatusVigente

Activity

VMAXLED EUROPA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 18 January 2021. The Spanish commercial register has published 4 filings for this company, from 18 January 2021 to 17 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

Venta online de productos de iluminación, al por mayor y por menor, especialmente de LED. Diseño y venta de aplicaciones, páginas Web y en general todo tipo de software informático. Instalación, venta y soporte de Sistemas de vigilancia y Seguridad. La Importación y explotación mayorista de todo ti.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Xiaoguang Chen100 %

    Individual · since 18/01/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Xiaoguang Chen100 %

Individual · ultimate beneficial owner · since 18/01/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 2
  2. ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 18/01/2021· Registered 11/01/2021· I/A 1
  4. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 18/01/2021Declaración de unipersonalidad

    XIAOGUANG CHEN

Capital · events

  1. 18/01/2021Constitución
    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. 17/02/2021#6262541
    Nombramientos
    VMAXLED EUROPA SL. Nombramientos. Apo.Sol.: NI MENGQIU. Datos registrales. T 41221 , F 191, S 8, H M 730803, I/A 2 ( 9.02.21).
  2. 18/01/2021#6206448
    ConstituciónDeclaración de unipersonalidadNombramientos
    VMAXLED EUROPA SL. Constitución. Comienzo de operaciones: 21.12.20. Objeto social: Venta online de productos de iluminación, al por mayor y por menor, especialmente de LED. Diseño y venta de aplicaciones, páginas Web y en general todo tipo de softwar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASARRUBUELOS, Nº 18, 28991 (TORREJON DE LA CALZADA), Torrejón de la Calzada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector