COCINA WOK SL

Hoja M446943· NIF B85227882

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chen Fengce, Chen Haibo, Chen Qi Haibo, Pan Tongxiao

Legal information

Legal information for COCINA WOK SL

NIF
Hoja registral
IRUS1000280755559
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 24829 · Folio 112 · Hoja M446943
StatusVigente

Activity

COCINA WOK SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 October 2013 to 2 November 2016, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 2
  2. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 2
  3. Modificaciones estatutariasPublished 28/10/2013· Registered 18/10/2013· I/A 2

Changes

  1. 28/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2016#4088853
    COCINA WOK SL. Otros conceptos: EL ADMINISTRADOR SOLIDARIO DE ESTA COMPAÑIA, DON FENGCE CHEN HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, PASANDO A LLAMARSE DON FENGCE CHEN ZHANG, CON DOCUMENTO NACIONAL DE IDENTIDAD NUMERO 54481877Y. Datos registrales. T 2…
  2. 02/11/2016#4088852
    COCINA WOK SL. Otros conceptos: EL ADMINISTRADOR SOLIDARIO DE ESTA COMPAÑIA, DON HAIBO CHEN HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, PASANDO A LLAMARSE DON HAIBO CHEN QI, CON DOCUMENTO NACIONAL DE IDENTIDAD NUMERO 09230363A. Datos registrales. T 24829 …
  3. 28/10/2013#2511430
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COCINA WOK SL. Ceses/Dimisiones. Adm. Unico: CHEN FENGCE. Nombramientos. Adm. Solid.: CHEN FENGCE;CHEN HAIBO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 248…

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.

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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.

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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/ CAMILO JOSE CELA 2, LOCAL 15 - CENTRO COMERCIAL HERON CITY, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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.

Prospect this sectorAll companies in this sector