CHANG SHUN WANG SL

Hoja TF49719· NIF B76564319

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2012
Director :
Wang Changshun

Legal information

Legal information for CHANG SHUN WANG SL

NIF
Hoja registral
IRUS1000235520965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2012
Register referenceTomo 3217 · Folio 21 · Hoja TF49719
StatusVigente

Activity

CHANG SHUN WANG SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 February 2012. The Spanish commercial register has published 7 filings for this company, from 8 February 2012 to 6 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

  • Ding Mei
    Administrador Solidario
    Ceased on 24/08/2017

Directors network map

4 nodes Person Company
CHANG SHUN WANG SLWang ChangshunWang ChangshunSEÑOR WANG 2017 SLSEÑOR WANG 2017 SLLA PARADA DE LAS TORRES SLLA PARADA DE LAS TOR…

Cap table · shareholdings

  • Wang Changshun100 %

    Individual · since 08/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHANG SHUN WANG SLWang ChangshunWang Changshun

Beneficial owner (UBO)

Wang Changshun100 %

Individual · ultimate beneficial owner · since 08/02/2012

Beneficial owner network map

2 nodes Person Company
CHANG SHUN WANG SLWang ChangshunWang Changshun

Registered actos

  1. Ceses/DimisionesPublished 06/09/2017· Registered 24/08/2017· I/A 3
  2. NombramientosPublished 06/09/2017· Registered 24/08/2017· I/A 3
  3. Ceses/DimisionesPublished 21/06/2016· Registered 08/06/2016· I/A 2
  4. NombramientosPublished 21/06/2016· Registered 08/06/2016· I/A 2
  5. ConstituciónPublished 08/02/2012· Registered 26/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2012· Registered 26/01/2012· I/A 1
  7. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 08/02/2012Declaración de unipersonalidad

    WANG CHANGSHUN

Capital · events

  1. 08/02/2012Constitución
    Initial 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)

  1. 06/09/2017#4533283
    Ceses/DimisionesNombramientos
    CHANG SHUN WANG SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WANG CHANGSHUN;DING MEI. Nombramientos. Adm. Unico: WANG CHANGSHUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 21/06/2016#3909783
    Ceses/DimisionesNombramientos
    CHANG SHUN WANG SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WANG CHANGSHUN. Nombramientos. Adm. Solid.: WANG CHANGSHUN;DING MEI. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 08/02/2012#1582022
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHANG SHUN WANG SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.01.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio…

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 2012

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/ LISBOA 2 - CENTRO COMERCIAL GRAN SUR, PUERTA 34 (ADEJE), Santa Cruz de Tenerife
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