XING PING UNIDO SL

Hoja M464864· NIF B85469104

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Wang Xiankang

Legal information

Legal information for XING PING UNIDO SL

NIF
Hoja registral
IRUS1000282324036
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 25787 · Folio 44 · Hoja M464864
StatusVigente

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

Former

Directors network map

2 nodes Person Company
XING PING UNIDO SLWang XiankangWang Xiankang

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XING PING UNIDO SLLiu Chen LipingLiu Chen Liping

Beneficial owner (UBO)

Liu Chen Liping100 %

Individual · ultimate beneficial owner · since 03/11/2011

Beneficial owner network map

2 nodes Person Company
XING PING UNIDO SLLiu Chen LipingLiu Chen Liping

Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 8
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 8
  3. Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 7
  4. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 7
  5. Ceses/DimisionesPublished 19/02/2020· Registered 13/02/2020· I/A 6
  6. NombramientosPublished 19/02/2020· Registered 13/02/2020· I/A 6
  7. Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 5
  8. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 5
  9. Declaración de unipersonalidadPublished 03/11/2011· Registered 21/10/2011· I/A 4
  10. RevocacionesPublished 12/01/2010· Registered 21/12/2009· I/A 3

Changes

  1. 03/11/2011Declaración de unipersonalidad

    LIU CHEN LIPING

Timeline (BORME)

  1. 15/11/2024#8345723
    Ceses/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).
  2. 22/09/2023#7719425
    Ceses/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).
  3. 19/02/2020#5802558
    Ceses/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
  4. 31/01/2020#5771662
    Ceses/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
  5. 03/11/2011#1440907
    Declaración 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).
  6. 12/01/2010#536144
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTE DEL ALAMO 16 1º - LOCAL A3 CENTRO COMERCIAL PUERTA VILLALBA, MADRID, COLLADO VILLALBA
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 — CNAE 5611 — are listed together.