GINZA MIJAS SL

Hoja MA128530· NIF B93407542

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2015
Directors :
Chen Shanji, Wei Jingfei

Legal information

Legal information for GINZA MIJAS SL

NIF
Hoja registral
IRUS1000044656973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2015
LocalityMijas
Register referenceTomo 5404 · Folio 150 · Hoja MA128530
StatusVigente

Activity

GINZA MIJAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 June 2015. The Spanish commercial register has published 6 filings for this company, from 2 June 2015 to 28 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Former

  • Wei Xiao
    Administrador Único
    Ceased on 18/09/2017

Directors network map

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Cap table · shareholdings

  • Wei Xiao100 %

    Individual · since 02/06/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Wei Xiao100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/09/2017· Registered 18/09/2017· I/A 3
  2. NombramientosPublished 28/09/2017· Registered 18/09/2017· I/A 3
  3. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 2
  4. ConstituciónPublished 02/06/2015· Registered 27/05/2015· I/A 1
  5. Declaración de unipersonalidadPublished 02/06/2015· Registered 27/05/2015· I/A 1
  6. NombramientosPublished 02/06/2015· Registered 27/05/2015· I/A 1

Changes

  1. 02/06/2015Declaración de unipersonalidad

    WEI XIAO

Capital · events

  1. 02/06/2015Constitución
    Initial 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)

  1. 28/09/2017#4558320
    Ceses/DimisionesNombramientos
    GINZA MIJAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WEI XIAO. Nombramientos. Adm. Solid.: WEI JINGFEI;CHEN SHANJI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 29/06/2015#3392700
    Nombramientos
    GINZA MIJAS SL. Nombramientos. Apoderado: WEI JINGFEI. Datos registrales. T 5404, L 4311, F 149, S 8, H MA128530, I/A 2 (19.06.15).
  3. 02/06/2015#3349790
    ConstituciónDeclaración de unipersonalidadNombramientos
    GINZA MIJAS SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industria…

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 2015

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 addressURB JARDIN BOTANICO - LOCAL 9-10, LA CALA DE MIJA (MIJAS), Mijas, Málaga
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