XING MAO SHE SL

Hoja M741303· NIF B05461215

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2021
Director :
Dai Daoxing

Legal information

Legal information for XING MAO SHE SL

NIF
Hoja registral
IRUS1000307997810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2021
LocalityMadrid
Register referenceTomo 41853 · Folio 205 · Hoja M741303
StatusVigente

Activity

XING MAO SHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 May 2021. The Spanish commercial register has published 7 filings for this company, from 14 May 2021 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

  • Dai Ben
    Administrador Único
    Ceased on 27/01/2022

Directors network map

2 nodes Person Company
XING MAO SHE SLDai DaoxingDai Daoxing

Cap table · shareholdings

  • Dai Ben100 %

    Individual · since 14/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
XING MAO SHE SLDai BenDai Ben

Beneficial owner (UBO)

Dai Ben100 %

Individual · ultimate beneficial owner · since 14/05/2021

Beneficial owner network map

2 nodes Person Company
XING MAO SHE SLDai BenDai Ben

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 3
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 3
  3. Cambio de domicilio socialPublished 03/02/2022· Registered 27/01/2022· I/A 3
  4. ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 1
  6. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1

Changes

  1. 03/02/2022Cambio de domicilio social

    C/ CRISTO DE LA VICTORIA 171 1º A (MADRID)

  2. 14/05/2021Declaración de unipersonalidad

    DAI BEN

Capital · events

  1. 14/05/2021Constitución
    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. 03/02/2022#6794935
    Ceses/DimisionesNombramientosCambio de domicilio social
    XING MAO SHE SL. Ceses/Dimisiones. Adm. Unico: DAI BEN. Nombramientos. Adm. Unico: DAI DAOXING. Cambio de domicilio social. C/ CRISTO DE LA VICTORIA 171 1º A (MADRID). Datos registrales. T 41853 , F 205, S 8, H M 741303, I/A 3 (27.01.22).
  2. 03/02/2022#6794934
    Cambio de identidad del socio único
    XING MAO SHE SL. Sociedad unipersonal. Cambio de identidad del socio único: DAI DAOXING. Datos registrales. T 41853 , F 205, S 8, H M 741303, I/A 2 (27.01.22).
  3. 14/05/2021#6415446
    ConstituciónDeclaración de unipersonalidadNombramientos
    XING MAO SHE SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ORTIZ CAMPOS 11 - PLANTA 0, PUERTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:

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/ CRISTO DE LA VICTORIA 171 1º A (MADRID), 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 — Transporte de mercancías por carretera — are listed together.