EDWRESTAURANT, SOCIEDAD LIMITADA

Hoja T58560· NIF B09824624

VigenteTarragona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
17/03/2022
Director :
Xu Xiaoguo

Legal information

Legal information for EDWRESTAURANT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118720662
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date17/03/2022
Register referenceTomo 3302 · Folio 174 · Hoja T58560
StatusVigente

Activity

EDWRESTAURANT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 March 2022. The Spanish commercial register has published 8 filings for this company, from 17 March 2022 to 24 December 2024, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LOS SERVICIOS DE COMIDAS Y BEBIDAS EN RESTAURANTES Y PUESTOS DE COMIDAS, ASI COMO LOS SERVICIOS DE ALIMENTAICON PROPIOS DE RESTAURACION.-

Directors and representatives

Directors

Current

Former

  • Liu Huihui
    Administrador Mancomunado
    Ceased on 17/12/2024

Directors network map

3 nodes Person Company
EDWRESTAURANT, SOCIED…Xu XiaoguoXu XiaoguoWUDUASIADEFUSION, SOCIEDAD LIMITADAWUDUASIADEFUSION, SO…

Cap table · shareholdings

  • Xu Xiaoguo100 %

    Individual · since 24/12/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EDWRESTAURANT, SOCIED…Xu XiaoguoXu XiaoguoWUDUASIADEFUSION, SOCIEDAD LIMITADAWUDUASIADEFUSION, SO…

Beneficial owner (UBO)

Xu Xiaoguo100 %

Individual · ultimate beneficial owner · since 24/12/2024

Beneficial owner network map

3 nodes Person Company
EDWRESTAURANT, SOCIED…Xu XiaoguoXu XiaoguoWUDUASIADEFUSION, SOCIEDAD LIMITADAWUDUASIADEFUSION, SO…

Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2024· Registered 17/12/2024· I/A 3
  2. Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 3
  3. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 3
  4. Ceses/DimisionesPublished 22/05/2023· Registered 15/05/2023· I/A 2
  5. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 2
  6. ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 1
  8. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1

Changes

  1. 24/12/2024Declaración de unipersonalidad

    XU XIAOGUO

  2. 17/03/2022Declaración de unipersonalidad

    XU XIAOGUO

Capital · events

  1. 17/03/2022Constitución
    Initial capital: 3 060,00 €

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. 24/12/2024#8415518
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDWRESTAURANT, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: XU XIAOGUO. Ceses/Dimisiones. Adm. Mancom.: XU XIAOGUO;LIU HUIHUI. Nombramientos. Adm. Unico: XU XIAOGUO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 22/05/2023#7541471
    Ceses/DimisionesNombramientos
    EDWRESTAURANT, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: XU XIAOGUO. Nombramientos. Adm. Mancom.: XU XIAOGUO;LIU HUIHUI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 17/03/2022#6864458
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDWRESTAURANT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.22. Objeto social: LOS SERVICIOS DE COMIDAS Y BEBIDAS EN RESTAURANTES Y PUESTOS DE COMIDAS, ASI COMO LOS SERVICIOS DE ALIMENTAICON PROPIOS DE RESTAURACION.- Domicilio: AVD…

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 2022

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 addressAVDA PRINCIPAT D'ANDORRA, 7 BIS, ESCALERA A, 2º 4º (TARRAGONA), Tarragona
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