YEKO TRADING SL

Hoja M227508· NIF B82231028

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Jiangua Yao

Legal information

Legal information for YEKO TRADING SL

NIF
Hoja registral
IRUS1000262098571
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13899 · Folio 86 · Hoja M227508
StatusVigente

Activity

YEKO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
YEKO TRADING SLJiangua YaoJiangua Yao

Cap table · shareholdings

  • Jiangua Yao100 %

    Individual · since 27/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
YEKO TRADING SLJiangua YaoJiangua Yao

Beneficial owner (UBO)

Jiangua Yao100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

2 nodes Person Company
YEKO TRADING SLJiangua YaoJiangua Yao

Registered actos

  1. Ceses/DimisionesPublished 27/01/2014· Registered 17/01/2014· I/A 3
  2. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 3
  3. Declaración de unipersonalidadPublished 27/01/2014· Registered 17/01/2014· I/A 2

Changes

  1. 27/01/2014Declaración de unipersonalidad

    JIANGUA YAO

Timeline (BORME)

  1. 27/01/2014#2637096
    Ceses/DimisionesNombramientos
    YEKO TRADING SL. Ceses/Dimisiones. Adm. Unico: XIA ZHONGYI. Nombramientos. Adm. Unico: JIANGUA YAO. Datos registrales. T 13899 , F 86, S 8, H M 227508, I/A 3 (17.01.14).
  2. 27/01/2014#2637095
    Declaración de unipersonalidad
    YEKO TRADING SL. Declaración de unipersonalidad. Socio único: JIANGUA YAO. Datos registrales. T 13899 , F 86, S 8, H M 227508, I/A 2 (17.01.14).

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/ MAGDALENA, NUMERO 11, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector