ZHIMEI INTERNACIONAL SL
Hoja M622074· NIF B87533725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2016
- Director :
- Peng Zhengsuo
Legal information
Legal information for ZHIMEI INTERNACIONAL SL
Activity
ZHIMEI INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 April 2016. The Spanish commercial register has published 5 filings for this company, from 18 April 2016 to 9 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Principal: 4775 Comercio al por menor de productos cosméticos e higiénicos y 4645 Comercio al por mayor de productos cosméticos. Actividad Secundaria: 4791 Comercio al por menor por correspondencia, etc ....
Directors and representatives
Directors
Current
- Peng ZhengsuoSince 08/04/2016Administrador Único
Former
- Li JunCeased on 30/04/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Peng Zhengsuo100 %
Individual · since 09/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peng Zhengsuo100 %
Individual · ultimate beneficial owner · since 09/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/05/2018· Registered 30/04/2018· I/A 2
- Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 2
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
- ConstituciónPublished 18/04/2016· Registered 08/04/2016· I/A 1
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 1
Changes
- 09/05/2018Declaración de unipersonalidad
PENG ZHENGSUO
Capital · events
- 18/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2018#4872429Declaración de unipersonalidadCeses/DimisionesNombramientos
ZHIMEI INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: PENG ZHENGSUO. Ceses/Dimisiones. Adm. Mancom.: PENG ZHENGSUO;LI JUN. Nombramientos. Adm. Unico: PENG ZHENGSUO. Otros conceptos: Cambio del Organo de Administración: Administradores… - 18/04/2016#3816564ConstituciónNombramientos
ZHIMEI INTERNACIONAL SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: Principal: 4775 Comercio al por menor de productos cosméticos e higiénicos y 4645 Comercio al por mayor de productos cosméticos. Actividad Secundaria: 4791 Comerc…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.