WOK SANTA ROSA SOCIEDAD LIMITADA

Hoja IL10458· NIF B76133057

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 868,00 €
Incorporation :
04/09/2012
Director :
Cai Sheng Fang

Legal information

Legal information for WOK SANTA ROSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219384583
Legal formSociedad Limitada (SL)
Share capital39 868,00 €
Incorporation date04/09/2012
Register referenceTomo 439 · Folio 160 · Hoja IL10458
StatusVigente

Activity

WOK SANTA ROSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 4 September 2012. The Spanish commercial register has published 10 filings for this company, from 4 September 2012 to 25 October 2017, across 5 distinct types of filing. Its registered share capital is 39 868,00 €.

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WOK SANTA ROSA SOCIED…Cai Sheng FangCai Sheng FangGALADIER SOCIEDAD LIMITADAGALADIER SOCIEDAD LI…BENIGO SOCIEDAD LIMITADABENIGO SOCIEDAD LIMI…BOUTIQUE LANZAROTE SOCIEDAD LIMITADABOUTIQUE LANZAROTE S…YONG JIA SOCIEDAD LIMITADAYONG JIA SOCIEDAD LI…

Cap table · shareholdings

  • Cai Sheng Fang100 %

    Individual · since 11/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WOK SANTA ROSA SOCIED…Cai Sheng FangCai Sheng Fang

Beneficial owner (UBO)

Cai Sheng Fang100 %

Individual · ultimate beneficial owner · since 11/06/2013

Beneficial owner network map

2 nodes Person Company
WOK SANTA ROSA SOCIED…Cai Sheng FangCai Sheng Fang

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2013· Registered 04/06/2013· I/A 3
  2. Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 3
  3. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 3
  4. Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 3
  5. Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 2
  6. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 22/10/2012· Registered 10/10/2012· I/A 2
  8. ConstituciónPublished 04/09/2012· Registered 24/08/2012· I/A 1
  9. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 11/06/2013Declaración de unipersonalidad

    CAI SHENG FANG

  2. 11/06/2013Modificaciones estatutarias
  3. 22/10/2012Modificaciones estatutarias

Capital · events

  1. 04/09/2012Constitución
    Initial capital: 39 868,00 €

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. 25/10/2017#4591807
    WOK SANTA ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 439 , F 160, S 8, H IL 10458, I/A 3 H (11.10.17).
  2. 11/06/2013#2319118
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    WOK SANTA ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: CAI SHENG FANG. Ceses/Dimisiones. Adm. Solid.: CAI SHENG FANG;PIAO QUIANDAO. Nombramientos. Adm. Unico: CAI SHENG FANG. Modificaciones estatutaria…
  3. 22/10/2012#1945131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WOK SANTA ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: CAI SHENG FANG;PIAO QUIANDAO. Nombramientos. Adm. Solid.: CAI SHENG FANG;PIAO QUIANDAO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 04/09/2012#1882091
    ConstituciónNombramientos
    WOK SANTA ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 10.08.12. Objeto social: Turismo, hostelería y restauración. Domicilio: AVDA DEL MAR, 26 - LOCALES 7, COSTA TEGUISE (TEGUISE). Capital: 39.868,00 Euros.…

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 2012

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 DEL MAR, 26 - LOCALES 7, COSTA TEGUISE (TEGUISE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province