CHINA CITY SL

Hoja M9769· NIF B79403101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chen Hsiao-Tung

Legal information

Legal information for CHINA CITY SL

NIF
Hoja registral
IRUS1000241838762
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12845 · Folio 202 · Hoja M9769
StatusVigente

Activity

CHINA CITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 14 December 2009 to 31 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CHINA CITY SLChen Hsiao-TungChen Hsiao-TungRESTAURANTE ZEN CENTRAL SLRESTAURANTE ZEN CENT…RESTAURANTE ZEN CAFE SLRESTAURANTE ZEN CAFE…GLOBAL SOURCE SLGLOBAL SOURCE SL

Registered actos

  1. Modificaciones estatutariasPublished 31/12/2015· Registered 23/12/2015· I/A 5
  2. Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 4
  3. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 4

Changes

  1. 31/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2015#3657796
    Modificaciones estatutarias
    CHINA CITY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12845 , F 202, S 8, H M 9769, I/A 5 (23.12.15).
  2. 14/12/2009#508981
    Ceses/DimisionesNombramientos
    CHINA CITY SL. Ceses/Dimisiones. Adm. Unico: CHEN HSIU YING. Nombramientos. Adm. Unico: CHEN HSIAO-TUNG. Datos registrales. T 12845 , F 201, S 8, H M 9769, I/A 4 ( 1.12.09).

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

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 addressDOCTOR ESQUERDO 64 66, 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 — CNAE 5611 — are listed together.