XING PING UNIDO SL
Hoja M464864· NIF B85469104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wang Xiankang
Legal information
Legal information for XING PING UNIDO SL
Activity
XING PING UNIDO SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 10 filings for this company, from 12 January 2010 to 15 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Wang XiankangSince 08/11/2024Administrador Único
Former
- Sun XiaohuanCeased on 08/11/2024Administrador Único
- Liu Chen LipingCeased on 15/09/2023Administrador Único
- Quan LiuCeased on 13/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Liu Chen Liping100 %
Individual · since 03/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liu Chen Liping100 %
Individual · ultimate beneficial owner · since 03/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 8
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 8
- Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 7
- NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 7
- Ceses/DimisionesPublished 19/02/2020· Registered 13/02/2020· I/A 6
- NombramientosPublished 19/02/2020· Registered 13/02/2020· I/A 6
- Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 5
- NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 5
- Declaración de unipersonalidadPublished 03/11/2011· Registered 21/10/2011· I/A 4
- RevocacionesPublished 12/01/2010· Registered 21/12/2009· I/A 3
Changes
- 03/11/2011Declaración de unipersonalidad
LIU CHEN LIPING
Timeline (BORME)
- 15/11/2024#8345723Ceses/DimisionesNombramientos
XING PING UNIDO SL. Ceses/Dimisiones. Adm. Unico: SUN XIAOHUAN. Nombramientos. Adm. Unico: WANG XIANKANG. Datos registrales. S 8 , H M 464864, I/A 8 ( 8.11.24).
- 22/09/2023#7719425Ceses/DimisionesNombramientos
XING PING UNIDO SL. Ceses/Dimisiones. Adm. Unico: LIU CHEN LIPING. Nombramientos. Adm. Unico: SUN XIAOHUAN. Datos registrales. T 25787 , F 44, S 8, H M 464864, I/A 7 (15.09.23).
- 19/02/2020#5802558Ceses/DimisionesNombramientos
XING PING UNIDO SL. Ceses/Dimisiones. Adm. Solid.: LIU CHEN LIPING;QUAN LIU. Nombramientos. Adm. Unico: LIU CHEN LIPING. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2578… - 31/01/2020#5771662Ceses/DimisionesNombramientos
XING PING UNIDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIU CHEN LIPING. Nombramientos. Adm. Solid.: LIU CHEN LIPING;QUAN LIU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 03/11/2011#1440907Declaración de unipersonalidad
XING PING UNIDO SL. Declaración de unipersonalidad. Socio único: LIU CHEN LIPING. Datos registrales. T 25787 , F 43, S 8, H M 464864, I/A 4 (21.10.11).
- 12/01/2010#536144Revocaciones
XING PING UNIDO SL. Revocaciones. Apoderado: LU WEIXING. Datos registrales. T 25787 , F 43, S 8, H M 464864, I/A 3 (21.12.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.