EXTREMO ORIENTE ALIMENTO SL
Hoja M625319· NIF B87556957
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2016
Legal information
Legal information for EXTREMO ORIENTE ALIMENTO SL
Activity
EXTREMO ORIENTE ALIMENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2016. The Spanish commercial register has published 9 filings for this company, from 1 June 2016 to 6 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Importación y exportación, comercialización, distribución y venta al por mayor y menor de toda clase de productos alimenticios.
Directors and representatives
Directors
Former
- Zhou Jin Hao-PabloCeased on 30/07/2018Administrador ÚnicoLiquidador
- Huan PangCeased on 06/10/2016Administrador Solidario
- Ning SunCeased on 06/10/2016Administrador Solidario
Authorised representatives
Former
- Shuxuan YangCeased on 30/07/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2018· Registered 30/07/2018· I/A 4
- NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 4
- DisoluciónPublished 06/08/2018· Registered 30/07/2018· I/A 4
- ExtinciónPublished 06/08/2018· Registered 30/07/2018· I/A 4
- NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 3
- Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 2
- NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 2
- ConstituciónPublished 01/06/2016· Registered 24/05/2016· I/A 1
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 1
Changes
- 06/08/2018Disolución
- 06/08/2018Extinción
Capital · events
- 01/06/2016ConstituciónInitial 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)
- 06/08/2018#4999521Ceses/DimisionesNombramientosDisoluciónExtinción
EXTREMO ORIENTE ALIMENTO SL. Ceses/Dimisiones. Adm. Unico: ZHOU JIN HAO-PABLO. Nombramientos. Liquidador: ZHOU JIN HAO-PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 34766 , F 136, S 8, H M 625319, I/A 4 (30.07.18).
- 26/09/2017#4554943Nombramientos
EXTREMO ORIENTE ALIMENTO SL. Nombramientos. Apo.Sol.: SHUXUAN YANG. Datos registrales. T 34766 , F 135, S 8, H M 625319, I/A 3 (19.09.17).
- 17/10/2016#4064957Ceses/DimisionesNombramientos
EXTREMO ORIENTE ALIMENTO SL. Ceses/Dimisiones. Adm. Solid.: HUAN PANG;SHUXUAN YANG;NING SUN. Nombramientos. Adm. Unico: ZHOU JIN HAO- PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 01/06/2016#3880753ConstituciónNombramientos
EXTREMO ORIENTE ALIMENTO SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Importación y exportación, comercialización, distribución y venta al por mayor y menor de toda clase de productos alimenticios. Domicilio: C/ TEMPLEQUE, NUMER…
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 2016
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.