GL GROUP ESPANA S.L

Hoja B547610· NIF B67593632

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/04/2020
Director :
Chaoyong Huang

Legal information

Legal information for GL GROUP ESPANA S.L

NIF
Hoja registral
IRUS1000378850993
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/04/2020
Register referenceTomo 47295 · Folio 24 · Hoja B547610
StatusVigente

Activity

GL GROUP ESPANA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 April 2020. The Spanish commercial register has published 8 filings for this company, from 24 April 2020 to 19 January 2023, 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

LA ACTIVIDAD PRINCIPAL CONSISTIRA EN: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE RESTAURACION Y VENTA AL PUBLICO DE BEBIDAS Y ALIMENTOS ELABORADOS. INSTALACION, CREACION, PROMOCION Y DESARROLLO DE RESTAURANTES, ETC.

Directors and representatives

Directors

Current

Former

  • Lin Guidie
    Administrador Único
    Ceased on 24/10/2022

Authorised representatives

Former

Directors network map

13 nodes Person Company
GL GROUP ESPANA S.LChaoyong HuangChaoyong HuangSK SUSHI L6 S.LSK SUSHI L6 S.LSK SUSHI L5 S.LSK SUSHI L5 S.LHAPPY SUSHI L7 S.LHAPPY SUSHI L7 S.LHAPPY SUSHI L8 S.LHAPPY SUSHI L8 S.LHAPPY SUSHI L9 S.LHAPPY SUSHI L9 S.LGL ORIENTAL SLGL ORIENTAL SLNONSTOPSUSHI SLNONSTOPSUSHI SLKOMARSUSHI SLKOMARSUSHI SLSUSHIMACO SLSUSHIMACO SLMASKOMASUSHI SLMASKOMASUSHI SLSIOMASUSUSHI SLSIOMASUSUSHI SL

Registered actos

  1. RevocacionesPublished 19/01/2023· Registered 11/01/2023· I/A 6
  2. Cambio de domicilio socialPublished 13/01/2023· Registered 04/01/2023· I/A 5
  3. RevocacionesPublished 02/11/2022· Registered 24/10/2022· I/A 4
  4. NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 4
  5. NombramientosPublished 05/08/2021· Registered 26/07/2021· I/A 3
  6. NombramientosPublished 18/05/2021· Registered 07/05/2021· I/A 2
  7. ConstituciónPublished 24/04/2020· Registered 07/04/2020· I/A 1
  8. NombramientosPublished 24/04/2020· Registered 07/04/2020· I/A 1

Changes

  1. 13/01/2023Cambio de domicilio social

    RB DE CATALUNYA, 79 PRINCIPAL 3 (BARCELONA)

Capital · events

  1. 24/04/2020Constitución
    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. 19/01/2023#7337850
    Revocaciones
    GL GROUP ESPANA S.L. Revocaciones. APODERAD.SOL: SEGARRA VICENTE ALEXANDRE. APOD.SOL/MAN: AN MIONG LIN. Datos registrales. T 47295 , F 24, S 8, H B 547610, I/A 6 (11.01.23).
  2. 13/01/2023#7327673
    Cambio de domicilio social
    GL GROUP ESPANA S.L. Cambio de domicilio social. RB DE CATALUNYA, 79 PRINCIPAL 3 (BARCELONA). Datos registrales. T 47295 , F 24, S 8, H B 547610, I/A 5 ( 4.01.23).
  3. 02/11/2022#7222074
    RevocacionesNombramientos
    GL GROUP ESPANA S.L. Revocaciones. ADM.UNICO: LIN GUIDIE. Nombramientos. ADM.UNICO: CHAOYONG HUANG. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 47295 , F 24, S 8, H B 547610, I/A 4 (24.10.22).
  4. 05/08/2021#6557201
    Nombramientos
    GL GROUP ESPANA S.L. Nombramientos. APOD.SOL/MAN: AN MIONG LIN. Datos registrales. T 47295 , F 23, S 8, H B 547610, I/A 3 (26.07.21).
  5. 18/05/2021#6420520
    Nombramientos
    GL GROUP ESPANA S.L. Nombramientos. APODERAD.SOL: SEGARRA VICENTE ALEXANDRE. Datos registrales. T 47295 , F 23, S 8, H B 547610, I/A 2 ( 7.05.21).
  6. 24/04/2020#5872600
    ConstituciónNombramientos
    GL GROUP ESPANA S.L. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: LA ACTIVIDAD PRINCIPAL CONSISTIRA EN: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE RESTAURACION Y VENTA AL PUBLICO DE BEBIDAS Y ALIMENTOS ELABORADOS. INSTALACI…

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 2020

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 addressRB DE CATALUNYA, 79 PRINCIPAL 3 (BARCELONA), Barcelona
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