ZHONG NAN SL

Hoja M495903· NIF B85869022

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/03/2010
Directors :
Chen Tingyun, Peng Fulie

Legal information

Legal information for ZHONG NAN SL

NIF
Hoja registral
IRUS1000284991169
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/03/2010
LocalityMeco
Register referenceTomo 27521 · Folio 199 · Hoja M495903
StatusVigente

Activity

ZHONG NAN SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 22 March 2010. The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 22 November 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA. LA COMERCIALIZACION Y COMPRA, VENTA, REPARACION, IMPORTACION Y EXPORTACION, AL POR MAYORY MENOR DE PRODUCTOS Y ARTICULOS DE ELECTRONICA Y ACUSTICA, AUDIO, VIDEO, REGALO,...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ZHONG NAN SLChen TingyunChen TingyunPeng FuliePeng FulieBAZARANDIA SLBAZARANDIA SLFUNLAND PARK SLFUNLAND PARK SLBACHEN PATRIMONIO SLBACHEN PATRIMONIO SLBAZARANDIA SLBAZARANDIA SLSNEN TONG SLSNEN TONG SLZONA LOS LLANOS SLZONA LOS LLANOS SLC. & C. 88 NEGOCIO INTERNACIONAL SLC. & C. 88 NEGOCIO I…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 3
  2. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 3
  3. Modificaciones estatutariasPublished 22/11/2021· Registered 15/11/2021· I/A 3
  4. Ceses/DimisionesPublished 26/08/2011· Registered 11/08/2011· I/A 2
  5. NombramientosPublished 26/08/2011· Registered 11/08/2011· I/A 2
  6. Modificaciones estatutariasPublished 26/08/2011· Registered 11/08/2011· I/A 2
  7. ConstituciónPublished 22/03/2010· Registered 10/03/2010· I/A 1
  8. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 1

Changes

  1. 22/11/2021Modificaciones estatutarias
  2. 26/08/2011Modificaciones estatutarias

Capital · events

  1. 22/03/2010Constitución
    Initial capital: 5 000,00 €

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)

  1. 22/11/2021#6692351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZHONG NAN SL. Ceses/Dimisiones. Adm. Solid.: PENG FULIE;CHEN TINGYUN. Nombramientos. Adm. Solid.: CHEN TINGYUN;PENG FULIE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES 27. Acciones/Participaciones.-. Datos regist
  2. 26/08/2011#1357528
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZHONG NAN SL. Ceses/Dimisiones. Adm. Unico: CHEN TINGYUN. Nombramientos. Adm. Solid.: PENG FULIE;CHEN TINGYUN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 27
  3. 22/03/2010#642905
    ConstituciónNombramientos
    ZHONG NAN SL. Constitución. Comienzo de operaciones: 7.01.10. Objeto social: EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA. LA COMERCIALIZACION Y COMPRA, VENTA, REPARACION, IMPORTACION Y EXPORTACION, AL POR MAYORY MENOR DE PRODUCTOS Y A

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 2010

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 addressAVDA ACUEDUCTO 28 (MECO), Meco, 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 comercio al por menor en establecimientos no especializados — are listed together.