BUGA RAMEN SAM, SOCIEDAD LIMITADA
Hoja IB21462· NIF B75627661
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/01/2025
- Directors :
- Ren Xiang Alejandro, Xu Yiwei
Legal information
Legal information for BUGA RAMEN SAM, SOCIEDAD LIMITADA
Activity
BUGA RAMEN SAM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 January 2025. The Spanish commercial register has published 7 filings for this company, from 15 January 2025 to 11 July 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Ren Xiang AlejandroSince 25/03/2025Administrador Solidario
- Xu YiweiSince 04/07/2025Administrador Solidario
Former
- Jin ZhuanguoCeased on 04/07/2025Administrador Solidario
Authorised representatives
Current
- Hong DishaSince 25/03/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2025· Registered 04/07/2025· I/A 5
- ReeleccionesPublished 11/07/2025· Registered 04/07/2025· I/A 5
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 3
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 3
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
- ConstituciónPublished 15/01/2025· Registered 03/01/2025· I/A 1
- NombramientosPublished 15/01/2025· Registered 03/01/2025· I/A 1
Capital · events
- 15/01/2025ConstituciónInitial capital: 3 100,00 €
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)
- 11/07/2025#8729607Ceses/DimisionesReelecciones
BUGA RAMEN SAM, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JIN ZHUANGUO. Reelecciones. Adm. Solid.: REN XIANG ALEJANDRO;XU YIWEI. Datos registrales. S 8 , H IB 21462, I/A 5 ( 4.07.25).
- 01/04/2025#8568370Ceses/DimisionesNombramientos
BUGA RAMEN SAM, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JIN ZHUANGUO. Nombramientos. Adm. Solid.: JIN ZHUANGUO;REN XIANG ALEJANDRO;XU YIWEI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 01/04/2025#8568369Nombramientos
BUGA RAMEN SAM, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: HONG DISHA. Datos registrales. S 8 , H IB 21462, I/A 2 (25.03.25).
- 15/01/2025#8431970ConstituciónNombramientos
BUGA RAMEN SAM, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.12.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…
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 2025
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.