BISHOKU COMERCE SL

Hoja M481103· NIF B85688307

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
22/05/2009
Director :
Meng George Ye Wang
Former name :
ASIANGOURMET SL

Legal information

Legal information for BISHOKU COMERCE SL

NIF
Hoja registral
IRUS1000283667057
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date22/05/2009
LocalityMadrid
Phone
Register referenceTomo 26697 · Folio 112 · Hoja M481103
Former names
ASIANGOURMET SL2009-05-22 → 2014-02-14
StatusVigente

Activity

BISHOKU COMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 May 2009. The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 14 February 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES, MESONES, CAFETERIAS, PASTELERIAS, PUB, DISCOTECAS,...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BISHOKU COMERCE SLMeng George Ye WangMeng George Ye WangIZASU COMERCIO E INDUSTRIA SLIZASU COMERCIO E IND…TAGS LAB EUROPE GROUP SLTAGS LAB EUROPE GROU…GISLI & GOET INVESTMENTS SLGISLI & GOET INVESTM…XINXIANG INVESTMENT DEVELOPMENT SLXINXIANG INVESTMENT …EVOSOL ENERGIAS RENOVABLES SLEVOSOL ENERGIAS RENO…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2014· Registered 07/02/2014· I/A 3
  2. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 3
  3. Modificaciones estatutariasPublished 14/02/2014· Registered 07/02/2014· I/A 3
  4. Cambio de denominación socialPublished 14/02/2014· Registered 07/02/2014· I/A 3
  5. Ceses/DimisionesPublished 13/04/2010· Registered 30/03/2010· I/A 2
  6. ConstituciónPublished 22/05/2009· Registered 12/05/2009· I/A 1
  7. NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 14/02/2014Modificaciones estatutarias

Capital · events

  1. 22/05/2009Constitución
    Initial capital: 3 200,00 €

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. 14/02/2014#2670543

    Company name: ASIANGOURMET SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ASIANGOURMET SL. Ceses/Dimisiones. Adm. Solid.: MENG GEORGE YE WANG;YE WANG YUN. Nombramientos. Adm. Unico: MENG GEORGE YE WANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cam…
  2. 13/04/2010#673421

    Company name: ASIANGOURMET SL

    Ceses/Dimisiones
    ASIANGOURMET SL. Ceses/Dimisiones. Adm. Solid.: ZHANG XIAOHUA YE. Datos registrales. T 26697 , F 112, S 8, H M 481103, I/A 2 (30.03.10).
  3. 12/04/2010#671793

    Company name: ASIANGOURMET SL

    ASIANGOURMET SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL NOMBRAMIENTO DE 3 ADMINISTRADORES MANCOMUNADOS, SIENDO LO CORRECTO ADMINISTRADORES SOLIDARIOS. Datos registrales. T 26697 , F 109, S 8, H M 481103, I/A 1 (12.05.09).
  4. 22/05/2009#223677

    Company name: ASIANGOURMET SL

    ConstituciónNombramientos
    ASIANGOURMET SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: LA EXPLOTACION DE RESTAURANTES, MESONES, CAFETERIAS, PASTELERIAS, PUB, DISCOTECAS,... Domicilio: PASEO DE SAN FRANCISCO DE SALES 27 BAJO (MADRID). Capital: 3.200,00 Euro…

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 addressPASEO DE SAN FRANCISCO DE SALES 27 BAJO (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector