XIAOZHAO SL

Hoja M503374· NIF B85994408

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/07/2010
Director :
Wu Chunrong

Legal information

Legal information for XIAOZHAO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/07/2010
LocalityMajadahonda
Phone
Register referenceTomo 27927 · Folio 101 · Hoja M503374
StatusVigente

Activity

XIAOZHAO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 23 July 2010. The Spanish commercial register has published 9 filings for this company, from 23 July 2010 to 22 August 2014, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURANTES Y BARES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XIAOZHAO SLWu ChunrongWu Chunrong

Cap table · shareholdings

  • Wu Chunrong100 %

    Individual · since 22/08/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
XIAOZHAO SLWu ChunrongWu Chunrong

Beneficial owner (UBO)

Wu Chunrong100 %

Individual · ultimate beneficial owner · since 22/08/2014

Beneficial owner network map

2 nodes Person Company
XIAOZHAO SLWu ChunrongWu Chunrong

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2014· Registered 13/08/2014· I/A 5
  2. Ceses/DimisionesPublished 22/08/2014· Registered 13/08/2014· I/A 4
  3. NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 4
  4. Ceses/DimisionesPublished 26/08/2013· Registered 19/08/2013· I/A 3
  5. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 3
  6. Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 2
  7. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 2
  8. ConstituciónPublished 23/07/2010· Registered 14/07/2010· I/A 1
  9. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1

Changes

  1. 22/08/2014Declaración de unipersonalidad

    WU CHUNRONG

Capital · events

  1. 23/07/2010Constitución
    Initial capital: 3 200,00 €

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. 22/08/2014#2943464
    Declaración de unipersonalidad
    XIAOZHAO SL. Declaración de unipersonalidad. Socio único: WU CHUNRONG. Datos registrales. T 27927 , F 101, S 8, H M 503374, I/A 5 (13.08.14).
  2. 22/08/2014#2943463
    Ceses/DimisionesNombramientos
    XIAOZHAO SL. Ceses/Dimisiones. Adm. Unico: ZHU YUXIANG. Nombramientos. Adm. Unico: WU CHUNRONG. Datos registrales. T 27927 , F 101, S 8, H M 503374, I/A 4 (13.08.14).
  3. 26/08/2013#2427573
    Ceses/DimisionesNombramientos
    XIAOZHAO SL. Ceses/Dimisiones. Adm. Unico: WU XIAOFENG. Nombramientos. Adm. Unico: ZHU YUXIANG. Datos registrales. T 27927 , F 101, S 8, H M 503374, I/A 3 (19.08.13).
  4. 22/09/2011#1385893
    Ceses/DimisionesNombramientos
    XIAOZHAO SL. Ceses/Dimisiones. Adm. Unico: ZHAO XUE FEN. Nombramientos. Adm. Unico: WU XIAOFENG. Datos registrales. T 27927 , F 101, S 8, H M 503374, I/A 2 (13.09.11).
  5. 23/07/2010#816493
    ConstituciónNombramientos
    XIAOZHAO SL. Constitución. Comienzo de operaciones: 30.06.10. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURANTES Y BARES... Domicilio: C/ FRESA 2 CENTRO COMERCIAL EQUINOCCIO LOCAL 2-20 (MAJADAHONDA). Capital: 3.200,00 Euros. Nombra…

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 2010

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/ FRESA 2 CENTRO COMERCIAL EQUINOCCIO LOCAL 2-20 (MAJADAHONDA), Majadahonda, 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