XIE 4 2007 SL

Hoja · NIF B84967181

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Xu Zongnan, Xia Xiaodong

Legal information

Legal information for XIE 4 2007 SL

NIF
Hoja registral
IRUS1000279359482
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
XIE 4 2007 SLXu ZongnanXu ZongnanXia XiaodongXia XiaodongOASIS MODA FASHION SLOASIS MODA FASHION SLXIA 2012 SLXIA 2012 SLMEGASTORE MONFORTE SLMEGASTORE MONFORTE SLZAPSHOP ZAPATERIAS SLZAPSHOP ZAPATERIAS SLZAPSHOP ZAPATERIAS 2 SLZAPSHOP ZAPATERIAS 2…GOLDEN BARAJAS SLGOLDEN BARAJAS SLZAPSHOP TIENDAS SLZAPSHOP TIENDAS SLJAZMIN GARDEN INVESTMENT SLJAZMIN GARDEN INVEST…ZAPSHOP TOLEDO SLZAPSHOP TOLEDO SLZAPSHOP ONLINE SLZAPSHOP ONLINE SLDEKORAZON JEWELRY SLDEKORAZON JEWELRY SLZAPSHOP EXPANSION SLZAPSHOP EXPANSION SLDEKORAZON EXPANSION SLDEKORAZON EXPANSION …RESTAURANTE CHINO PROSPERIDAD SLRESTAURANTE CHINO PR…JARDIN DE JADEL SLJARDIN DE JADEL SLXU ZONGNAN SLXU ZONGNAN SLJIANG MEI SLJIANG MEI SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CORDOBA, NUMERO 3, ESCALERA C, 3º-D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users