ZHONGCHENG SL

Hoja M485999· NIF B85763472

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/09/2009
Director :
Chen Yi

Legal information

Legal information for ZHONGCHENG SL

NIF
Hoja registral
IRUS1000284106036
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/09/2009
LocalityParla
Register referenceTomo 26972 · Folio 72 · Hoja M485999
StatusVigente

Activity

ZHONGCHENG SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 9 September 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, HIGIENE, LIMPIEZA, BISUTERIA, ROPA,.

Directors and representatives

Directors

Current

  • Chen Yi
    Administrador Único
    Since 28/08/2009

Directors network map

20 nodes Person Company
ZHONGCHENG SLChen YiChen YiBAZAR ZORNOTZA SOCIEDAD LIMITADABAZAR ZORNOTZA SOCIE…PANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…FENG SHENG SUSHI SLFENG SHENG SUSHI SLKYOKA LLEIDA SLKYOKA LLEIDA SLSUPER GOLD 2011 SLSUPER GOLD 2011 SLHUA XI CHENG SLHUA XI CHENG SLEUROASIA GLOBAL BUSINESS SLEUROASIA GLOBAL BUSI…MONNALISA BISUTERIA Y COMPLEMENTOS SLMONNALISA BISUTERIA …PECERAS OCEAN COLOR SLPECERAS OCEAN COLOR …OUPING 2016 SLOUPING 2016 SLEASOLEM SLEASOLEM SLPERFECT DOLPHIN SLPERFECT DOLPHIN SLGUADALESTRELLA SLGUADALESTRELLA SLCOMERCIAL MAXI STORE ANDALUCIA SLCOMERCIAL MAXI STORE…NIF:B72875842NIF:B72875842NIKKO LIU CHEN, S.LNIKKO LIU CHEN, S.LEBI KUSHI SUSHI SLEBI KUSHI SUSHI SLHIPER ESTRELLA Y NIEVE SOCIEDAD LIMITADAHIPER ESTRELLA Y NIE…

Cap table · shareholdings

  • Chen Yi100 %

    Individual · since 09/09/2009 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ZHONGCHENG SLChen YiChen YiSUPER GOLD 2011 SLSUPER GOLD 2011 SLPANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…OUPING 2016 SLOUPING 2016 SLPERFECT DOLPHIN SLPERFECT DOLPHIN SLLINCE COMERCIO TEXTIL SOCIEDAD LIMITADALINCE COMERCIO TEXTI…

Beneficial owner (UBO)

Chen Yi100 %

Individual · ultimate beneficial owner · since 09/09/2009

Beneficial owner network map

7 nodes Person Company
ZHONGCHENG SLChen YiChen YiSUPER GOLD 2011 SLSUPER GOLD 2011 SLPANDASTIC SOCIEDAD LIMITADAPANDASTIC SOCIEDAD L…OUPING 2016 SLOUPING 2016 SLPERFECT DOLPHIN SLPERFECT DOLPHIN SLLINCE COMERCIO TEXTIL SOCIEDAD LIMITADALINCE COMERCIO TEXTI…

Registered actos

  1. ConstituciónPublished 09/09/2009· Registered 28/08/2009· I/A 1
  2. Declaración de unipersonalidadPublished 09/09/2009· Registered 28/08/2009· I/A 1
  3. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 1

Changes

  1. 09/09/2009Declaración de unipersonalidad

    CHEN YI

Capital · events

  1. 09/09/2009Constitución
    Initial 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)

  1. 09/09/2009#378717
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZHONGCHENG SL. Constitución. Comienzo de operaciones: 7.08.09. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, HIGIENE, LIMPIEZA, BISUTERIA, ROPA,. Domicilio: C/ GEMINIS 45 (…

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 2009

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/ GEMINIS 45 (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province