YUNKAI 2015 CONSTRUCCIONES SL

Hoja M612598· NIF B87410569

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/12/2015
Director :
Xia Zongmei

Legal information

Legal information for YUNKAI 2015 CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000295538879
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/12/2015
LocalityFuenlabrada
Register referenceTomo 34048 · Folio 62 · Hoja M612598
StatusVigente

Activity

YUNKAI 2015 CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 2 December 2015. The Spanish commercial register has published 6 filings for this company, from 2 December 2015 to 12 November 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. Otro acabado de edificios. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Turismo, hostelería y restauración. 4. Transporte y almacenamiento.-

Directors and representatives

Directors

Current

Former

  • Liu Qi
    Administrador Solidario
    Ceased on 05/11/2019

Authorised representatives

Current

Directors network map

2 nodes Person Company
YUNKAI 2015 CONSTRUCC…Xia ZongmeiXia Zongmei

Cap table · shareholdings

  • Xia Zongmei100 %

    Individual · since 12/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
YUNKAI 2015 CONSTRUCC…Xia ZongmeiXia Zongmei

Beneficial owner (UBO)

Xia Zongmei100 %

Individual · ultimate beneficial owner · since 12/11/2019

Beneficial owner network map

2 nodes Person Company
YUNKAI 2015 CONSTRUCC…Xia ZongmeiXia Zongmei

Registered actos

  1. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  2. Declaración de unipersonalidadPublished 12/11/2019· Registered 05/11/2019· I/A 2
  3. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 2
  4. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 2
  5. ConstituciónPublished 02/12/2015· Registered 24/11/2015· I/A 1
  6. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 12/11/2019Declaración de unipersonalidad

    XIA ZONGMEI

Capital · events

  1. 02/12/2015Constitución
    Initial capital: 3 200,00 €

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. 12/11/2019#5655772
    Nombramientos
    YUNKAI 2015 CONSTRUCCIONES SL. Nombramientos. Apoderado: XUE LIYUN. Datos registrales. T 34048 , F 62, S 8, H M 612598, I/A 3 ( 5.11.19).
  2. 12/11/2019#5655771
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    YUNKAI 2015 CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: XIA ZONGMEI. Ceses/Dimisiones. Adm. Solid.: XUE LIYUN;LIU QI. Nombramientos. Adm. Unico: XIA ZONGMEI. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 02/12/2015#3614168
    ConstituciónNombramientos
    YUNKAI 2015 CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 5.11.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento. Otro acabado de edificios. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y …

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 2015

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/ PONFERRADA 1 (FUENLABRADA), Fuenlabrada, 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector