GRUPO CHEN CHEN SL

Hoja M748787· NIF B16804858

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2021
Director :
Chen Weiyi

Legal information

Legal information for GRUPO CHEN CHEN SL

NIF
Hoja registral
IRUS1000308773685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42296 · Folio 82 · Hoja M748787
StatusVigente

Activity

GRUPO CHEN CHEN 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 30 August 2021. The Spanish commercial register has published 6 filings for this company, from 30 August 2021 to 30 March 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

Restaurantes y puestos de comida. Importación, exportación, compraventa, distribución y comercialización al por mayor y por menor de todo tipo de productos alimenticios. La explotación económica de todo tipo de negocios relacionados con la hostelería, tales como restaurantes, bares y cafeterías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRUPO CHEN CHEN SLChen WeiyiChen WeiyiGW ENERGY GROUP SLGW ENERGY GROUP SLSM RESTAURANT LAS TABLAS SIGLO XXI SLSM RESTAURANT LAS TA…SM RESTAURANT JUAN BRAVO SIGLO XXI SLSM RESTAURANT JUAN B…SHANGHAI STATION SLSHANGHAI STATION SLDOBLE NUEVO DRAGON SLDOBLE NUEVO DRAGON SL

Cap table · shareholdings

  • Chen Lihong100 %

    Individual · since 30/08/2021 · socio único (BORME)

Shareholders network map

5 nodes Person Company
GRUPO CHEN CHEN SLChen LihongChen LihongSHANGHAI STATION SLSHANGHAI STATION SLTRIA RESTAURANTE CUATRO TORRES SLTRIA RESTAURANTE CUA…FIRME GLOBAL SLFIRME GLOBAL SL

Beneficial owner (UBO)

Chen Lihong100 %

Individual · ultimate beneficial owner · since 30/08/2021

Beneficial owner network map

5 nodes Person Company
GRUPO CHEN CHEN SLChen LihongChen LihongSHANGHAI STATION SLSHANGHAI STATION SLTRIA RESTAURANTE CUATRO TORRES SLTRIA RESTAURANTE CUA…FIRME GLOBAL SLFIRME GLOBAL SL

Registered actos

  1. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 3
  2. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 2
  3. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
  4. ConstituciónPublished 30/08/2021· Registered 23/08/2021· I/A 1
  5. Declaración de unipersonalidadPublished 30/08/2021· Registered 23/08/2021· I/A 1
  6. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 1

Changes

  1. 30/08/2021Declaración de unipersonalidad

    CHEN LIHONG

Capital · events

  1. 30/08/2021Constitución
    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. 30/03/2023#7464376
    Nombramientos
    GRUPO CHEN CHEN SL. Nombramientos. Apoderado: CHEN LIHONG. Datos registrales. T 42296 , F 82, S 8, H M 748787, I/A 3 (23.03.23).
  2. 30/03/2023#7464375
    Ceses/DimisionesNombramientos
    GRUPO CHEN CHEN SL. Ceses/Dimisiones. Adm. Unico: CHEN LIHONG. Nombramientos. Adm. Unico: CHEN WEIYI. Datos registrales. T 42296 , F 82, S 8, H M 748787, I/A 2 (23.03.23).
  3. 30/08/2021#6587488
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO CHEN CHEN SL. Constitución. Comienzo de operaciones: 11.08.21. Objeto social: Restaurantes y puestos de comida. Importación, exportación, compraventa, distribución y comercialización al por mayor y por menor de todo tipo de productos alimentici…

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 2021

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 addressPASEO DE LA CASTELLANA 259 B (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