GO HYANG MAT SL

Hoja M534699· NIF B86436110

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/04/2012
Director :
Liang Wei

Legal information

Legal information for GO HYANG MAT SL

NIF
Hoja registral
IRUS1000288522878
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/04/2012
LocalityMadrid
Register referenceTomo 29719 · Folio 186 · Hoja M534699
StatusVigente

Activity

GO HYANG MAT 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 11 April 2012. The Spanish commercial register has published 6 filings for this company, from 11 April 2012 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestac.

Directors and representatives

Directors

Current

  • Liang Wei
    Administrador Único
    Since 29/01/2019

Former

Directors network map

4 nodes Person Company
GO HYANG MAT SLLiang WeiLiang WeiMINI SUSHI SLMINI SUSHI SLAJEOSEE CHICKEN SLAJEOSEE CHICKEN SL

Cap table · shareholdings

  • Cui Shunai100 %

    Individual · since 11/04/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GO HYANG MAT SLCui ShunaiCui Shunai

Beneficial owner (UBO)

Cui Shunai100 %

Individual · ultimate beneficial owner · since 11/04/2012

Beneficial owner network map

2 nodes Person Company
GO HYANG MAT SLCui ShunaiCui Shunai

Registered actos

  1. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 2
  2. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 2
  3. ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2012· Registered 29/03/2012· I/A 1
  5. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1

Changes

  1. 11/04/2012Declaración de unipersonalidad

    CUI SHUNAI

Capital · events

  1. 11/04/2012Constitución
    Initial capital: 3 100,00 €

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. 16/02/2024#7939028
    Cambio de identidad del socio único
    GO HYANG MAT SL. Sociedad unipersonal. Cambio de identidad del socio único: LIANG WEI. Datos registrales. T 29719 , F 186, S 8, H M 534699, I/A 3 ( 9.02.24).
  2. 05/02/2019#5241272
    Ceses/DimisionesNombramientos
    GO HYANG MAT SL. Ceses/Dimisiones. Adm. Unico: LIANG ZAIZHU. Nombramientos. Adm. Unico: LIANG WEI. Datos registrales. T 29719 , F 186, S 8, H M 534699, I/A 2 (29.01.19).
  3. 11/04/2012#1680074
    ConstituciónDeclaración de unipersonalidadNombramientos
    GO HYANG MAT SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …

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 addressC/ DIVINO VALLES 31 - LOCAL (MADRID), Madrid
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