EMEVA GOLF SOCIEDAD LIMITADA

Hoja IM6277· NIF B57549867

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
289 440,00 €
Director :
Wang Song Shumin

Legal information

Legal information for EMEVA GOLF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221172656
Legal formSociedad Limitada (SL)
Share capital289 440,00 €
Register referenceTomo 152 · Folio 193 · Hoja IM6277
StatusVigente

Activity

EMEVA GOLF 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). The Spanish commercial register has published 8 filings for this company, from 26 February 2016 to 20 July 2017, across 6 distinct types of filing. Its registered share capital is 289 440,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMEVA GOLF SOCIEDAD L…Wang Song ShuminWang Song ShuminEMEVA MEDICAL GLOBAL SOCIEDAD LIMITADAEMEVA MEDICAL GLOBAL…ALGEBELI SAALGEBELI SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Wang Song Shumin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 20/07/2017· Registered 11/07/2017· I/A 5
  2. Modificaciones estatutariasPublished 20/07/2017· Registered 11/07/2017· I/A 5
  3. Ampliación de capitalPublished 16/06/2017· Registered 07/06/2017· I/A 4
  4. Ceses/DimisionesPublished 10/04/2017· Registered 31/03/2017· I/A 3
  5. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 26/02/2016· Registered 22/01/2016· I/A 2
  7. Cambio de domicilio socialPublished 26/02/2016· Registered 22/01/2016· I/A 1

Changes

  1. 20/07/2017Modificaciones estatutarias
  2. 26/02/2016Cambio de domicilio social

    C/ MOLL DE LLEVANT 271-274 (MAHON)

  3. 26/02/2016Cambio de domicilio social

    C/ MOLL DE LLEVANT 271-274 (MAHON)

Capital · events

  1. 20/07/2017Ampliación de capital
    Resulting capital: 289 440,00 € (+101 340,00 €)
  2. 16/06/2017Ampliación de capital
    Resulting capital: 188 100,00 € (+184 980,00 €)

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. 20/07/2017#4468595
    Ampliación de capitalModificaciones estatutarias
    EMEVA GOLF SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 101.340,00 Euros. Resultante Suscrito: 289.440,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : El capital social se …
  2. 16/06/2017#4421191
    Ampliación de capital
    EMEVA GOLF SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 184.980,00 Euros. Resultante Suscrito: 188.100,00 Euros. Datos registrales. T 152 , F 192, S 8, H IM 6277, I/A 4 ( 7.06.17).
  3. 10/04/2017#4329967
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EMEVA GOLF SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: WANG SONG SHUMIN. Ceses/Dimisiones. Adm. Unico: WATANABE KAZUYO. Nombramientos. Adm. Unico: WANG SONG SHUMIN. Datos registrales. T 152 , F 192, S 8, …
  4. 26/02/2016#3736118
    Cambio de domicilio social
    EMEVA GOLF SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MOLL DE LLEVANT 271-274 (MAHON). Datos registrales. T 152 , F 192, S 8, H IM 6277, I/A 2 (22.01.16).
  5. 26/02/2016#3736117
    Cambio de domicilio social
    EMEVA GOLF SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MOLL DE LLEVANT 271-274 (MAHON). Datos registrales. T 152 , F 188, S 8, H IM 6277, I/A 1 (22.01.16).

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 addressC/ MOLL DE LLEVANT 271-274 (MAHON), Illes Balears
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