ZHEN MAO 1999 IMPORT EXPORT SL
Hoja M520210· NIF B86103058
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/08/2011
Legal information
Legal information for ZHEN MAO 1999 IMPORT EXPORT SL
Activity
ZHEN MAO 1999 IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 August 2011. The Spanish commercial register has published 8 filings for this company, from 8 August 2011 to 31 July 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA. COMERCIALIZACIONY COMPRA, VENTA, REPARACION, IMPORTACION Y EXPORTACION, DE PRODUCTOS Y ARTICULOS DE ELECTRONICA Y ACUSTICA, AUDIO, VIDEO, REGALO, JUGUETES, BISUTERIA, MECHEROS.
Directors and representatives
Directors
Former
- Chen HaizhongCeased on 21/07/2017Liquidador
Authorised representatives
Former
- Lopez Contreras AntonioCeased on 21/07/2017Apoderado Mancomunado Solidario
- Esteban Gomez Jose AntonioCeased on 21/07/2017Apoderado Mancomunado Solidario
- Arnau Vera Francisco EliasCeased on 21/07/2017Apoderado Mancomunado Solidario
- Berdonces Carrera JorgeCeased on 21/07/2017Apoderado Mancomunado Solidario
- Cantero Moreno Jose CarlosCeased on 21/07/2017Apoderado Mancomunado Solidario
- De La Fuente Capdevila Jose LuisCeased on 21/07/2017Apoderado Mancomunado Solidario
- Esteva Minguell ClaudiCeased on 21/07/2017Apoderado Mancomunado Solidario
- Sevilla Espi LuisCeased on 21/07/2017Apoderado Mancomunado Solidario
- Tirado Moral FranciscoCeased on 21/07/2017Apoderado Mancomunado Solidario
- Gomez Almero EnriqueCeased on 21/07/2017Apoderado Mancomunado Solidario
- Rodriguez Robles Jose MiguelCeased on 21/07/2017Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- Chen Haizhong100 %
Individual · since 08/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Haizhong100 %
Individual · ultimate beneficial owner · since 08/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2017· Registered 20/07/2017· I/A 220
- NombramientosPublished 31/07/2017· Registered 20/07/2017· I/A 220
- DisoluciónPublished 31/07/2017· Registered 20/07/2017· I/A 220
- ExtinciónPublished 31/07/2017· Registered 20/07/2017· I/A 220
- RevocacionesPublished 31/07/2017· Registered 20/07/2017· I/A 220
- ConstituciónPublished 08/08/2011· Registered 27/07/2011· I/A 1
- Declaración de unipersonalidadPublished 08/08/2011· Registered 27/07/2011· I/A 1
- NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 1
Changes
- 31/07/2017Disolución
- 31/07/2017Extinción
- 08/08/2011Declaración de unipersonalidad
CHEN HAIZHONG
Capital · events
- 08/08/2011ConstituciónInitial capital: 3 010,00 €
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)
- 31/07/2017#4485128Ceses/DimisionesNombramientosDisoluciónExtinciónRevocaciones
ZHEN MAO 1999 IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: CHEN HAIZHONG. Nombramientos. Liquidador: CHEN HAIZHONG. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. Datos registrales. T 28891 , F… - 08/08/2011#1335043ConstituciónDeclaración de unipersonalidadNombramientos
ZHEN MAO 1999 IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA. COMERCIALIZACIONY COMPRA, VENTA, REPARACION, IMPORTACION Y EXPORTACION, DE PRODUCTOS Y ARTICULOS …
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 2011
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 — Comercio al por mayor no especializado — are listed together.