KUNGFU NOODLE SL
Hoja M794859· NIF B44998870
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 18/05/2023
- Director :
- Wang Su Yan
Legal information
Legal information for KUNGFU NOODLE SL
Activity
KUNGFU NOODLE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 May 2023. The Spanish commercial register has published 6 filings for this company, from 18 May 2023 to 7 December 2023, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación, por cuenta propia o de terceros, de toda clase de bares, bares especiales, con o sin actuaciones en directo, cafeterías, heladerías, confiterías, restaurantes, pubs, discotecas, mesones, salones de banquetes y bodas...
Directors and representatives
Directors
Current
- Wang Su YanSince 27/11/2023Administrador Único
Former
- Xiaobo ZhanCeased on 27/11/2023Administrador Solidario
Authorised representatives
Current
- Xia WeijunSince 10/05/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 3
- Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 2
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
- Ampliación de capitalPublished 04/12/2023· Registered 27/11/2023· I/A 2
- ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1
Capital · events
- 04/12/2023Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 18/05/2023ConstituciónInitial 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)
- 07/12/2023#7830359Nombramientos
KUNGFU NOODLE SL. Nombramientos. Apoderado: XIA WEIJUN. Datos registrales. T 45171 , F 42, S 8, H M 794859, I/A 3 (29.11.23).
- 04/12/2023#7825166Ceses/DimisionesNombramientosAmpliación de capital
KUNGFU NOODLE SL. Ceses/Dimisiones. Adm. Solid.: XIA WEIJUN;XIAOBO ZHAN. Nombramientos. Adm. Unico: WANG SU YAN. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Otros conceptos: Cambio del Organo de Administraci… - 18/05/2023#7534185ConstituciónNombramientos
KUNGFU NOODLE SL. Constitución. Comienzo de operaciones: 11.04.23. Objeto social: La explotación, por cuenta propia o de terceros, de toda clase de bares, bares especiales, con o sin actuaciones en directo, cafeterías, heladerías, confiterías, restau…
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 2023
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.