ZHONG TIAN IMPORT EXPORT SL
Hoja M614344· NIF B87435194
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 16/12/2015
- Director :
- Xia Xujie
Legal information
Legal information for ZHONG TIAN IMPORT EXPORT SL
Activity
ZHONG TIAN 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 16 December 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado y otro comercio al pormenor en establecimientos no especializados.
Directors and representatives
Directors
Current
- Xia XujieSince 30/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Xia Xujie100 %
Individual · since 11/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xia Xujie100 %
Individual · ultimate beneficial owner · since 11/01/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/01/2016· Registered 30/12/2015· I/A 1
- Declaración de unipersonalidadPublished 11/01/2016· Registered 30/12/2015· I/A 1
- NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 1
Changes
- 11/01/2016Declaración de unipersonalidad
XIA XUJIE
Capital · events
- 11/01/2016ConstituciónInitial capital: 20 000,00 €
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)
- 11/01/2016#10488636ConstituciónDeclaración de unipersonalidadNombramientos
ZHONG TIAN IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: Comercio al por mayor no especializado y otro comercio al pormenor en establecimientos no especializados. Domicilio: C/ SIMANCAS 1 (MADRID). Capital: 20.000,…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.