XINGYAO LUZ SL

Hoja M463585· NIF B85463859

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ye Mengying

Legal information

Legal information for XINGYAO LUZ SL

NIF
Hoja registral
IRUS1000282240655
Legal formSociedad Limitada (SL)
LocalityParla
Phone
Register referenceTomo 25719 · Folio 55 · Hoja M463585
StatusVigente

Activity

XINGYAO LUZ SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 5 April 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
XINGYAO LUZ SLYe MengyingYe MengyingWEN LONG IMPORT-EXPORT SLWEN LONG IMPORT-EXPO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ye Mengying100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2011· Registered 23/03/2011· I/A 8
  2. NombramientosPublished 05/04/2011· Registered 23/03/2011· I/A 8
  3. RevocacionesPublished 25/03/2009· Registered 13/03/2009· I/A 6
  4. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 5
  5. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 4
  6. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 4

Timeline (BORME)

  1. 05/04/2011#1156385
    Ceses/DimisionesNombramientos
    XINGYAO LUZ SL. Ceses/Dimisiones. Adm. Unico: BAO ZHENGKE. Nombramientos. Adm. Unico: YE MENGYING. Datos registrales. T 25719 , F 55, S 8, H M 463585, I/A 8 (23.03.11).
  2. 01/04/2011#1152080
    Cambio de identidad del socio único
    XINGYAO LUZ SL. Sociedad unipersonal. Cambio de identidad del socio único: YE MENGYING. Datos registrales. T 25719 , F 55, S 8, H M 463585, I/A 7 (22.03.11).
  3. 25/03/2009#136614
    Revocaciones
    XINGYAO LUZ SL. Revocaciones. Apoderado: ZHOU DILING. Datos registrales. T 25719 , F 54, S 8, H M 463585, I/A 6 (13.03.09).
  4. 25/03/2009#136613
    Nombramientos
    XINGYAO LUZ SL. Nombramientos. Apoderado: LI SIWEI. Datos registrales. T 25719 , F 54, S 8, H M 463585, I/A 5 (13.03.09).
  5. 25/03/2009#136612
    Ceses/DimisionesNombramientos
    XINGYAO LUZ SL. Ceses/Dimisiones. Adm. Unico: PAN XINGLIANG. Nombramientos. Adm. Unico: BAO ZHENGKE. Datos registrales. T 25719 , F 54, S 8, H M 463585, I/A 4 (13.03.09).
  6. 25/03/2009#136611
    Cambio de identidad del socio único
    XINGYAO LUZ SL. Sociedad unipersonal. Cambio de identidad del socio único: BAO ZHENGKE. Datos registrales. T 25719 , F 54, S 8, H M 463585, I/A 3 (13.03.09).

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/ OCTAVIO PAZ 9, MADRID, PARLA
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