360 D&H SL
Hoja M629345· NIF B87621421
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/08/2016
- Director :
- Chen Gaowang
Legal information
Legal information for 360 D&H SL
Activity
360 D&H SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 August 2016. The Spanish commercial register has published 7 filings for this company, from 9 August 2016 to 3 July 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA.
Directors and representatives
Directors
Current
- Chen GaowangSince 25/06/2018Administrador Único
Former
- Xiaoyong XuCeased on 25/06/2018Administrador Único
Authorised representatives
Current
- Peng ChaozhongSince 05/08/2016Apoderado
Directors network map
Cap table · shareholdings
- Xiaoyong Xu100 %
Individual · since 09/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xiaoyong Xu100 %
Individual · ultimate beneficial owner · since 09/08/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 3
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 3
- NombramientosPublished 19/08/2016· Registered 05/08/2016· I/A 2
- ConstituciónPublished 09/08/2016· Registered 02/08/2016· I/A 1
- Declaración de unipersonalidadPublished 09/08/2016· Registered 02/08/2016· I/A 1
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 1
Changes
- 09/08/2016Declaración de unipersonalidad
XIAOYONG XU
Capital · events
- 09/08/2016ConstituciónInitial 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)
- 03/07/2018#4951322
360 D&H SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEN GAOWANG. Datos registrales. T 34994 , F 75, S 8, H M 629345, I/A 4 (26.06.18).
- 02/07/2018#4949491Ceses/DimisionesNombramientos
360 D&H SL. Ceses/Dimisiones. Adm. Unico: XIAOYONG XU. Nombramientos. Adm. Unico: CHEN GAOWANG. Datos registrales. T 34994 , F 74, S 8, H M 629345, I/A 3 (25.06.18).
- 19/08/2016#3990712Nombramientos
360 D&H SL. Nombramientos. Apoderado: PENG CHAOZHONG. Datos registrales. T 34994 , F 73, S 8, H M 629345, I/A 2 ( 5.08.16).
- 09/08/2016#3976769ConstituciónDeclaración de unipersonalidadNombramientos
360 D&H SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: EL COMERCIO DE LA FOTOGRAFIA, INCLUIDO EL REVELADO Y OPTICA. Domicilio: C/ RIO TORMES, 13. (FUENLABRADA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.