HAI MA CAO SL
Hoja B123443· NIF B60725108
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yufen Wang
Legal information
Legal information for HAI MA CAO SL
Activity
HAI MA CAO SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 16 January 2009 to 23 February 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Yufen WangSince 15/02/2016Administrador Único
Former
- Chong LinCeased on 23/02/2016ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 23/02/2016· Registered 15/02/2016· I/A 7
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 7
- Modificaciones estatutariasPublished 23/02/2016· Registered 15/02/2016· I/A 7
- Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 6
- NombramientosPublished 16/01/2009· Registered 02/01/2009· I/A 5
Changes
- 23/02/2016Modificaciones estatutarias
- 10/06/2013Modificaciones estatutarias
Timeline (BORME)
- 23/02/2016#3728805RevocacionesNombramientosModificaciones estatutarias
HAI MA CAO SL. Revocaciones. ADMINISTR.: CHONG LIN. Nombramientos. ADM.UNICO: YUFEN WANG. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27776 , F 46, S 8, H B 123443, I/A 7 (15.02.16… - 10/06/2013#2315277Modificaciones estatutarias
HAI MA CAO SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27776 , F 46, S 8, H B 123443, I/A 6 (30.05.13).
- 16/01/2009#11976Nombramientos
HAI MA CAO SL. Nombramientos. APODERADO: LINGLI CHEN. Datos registrales. T 27776 , F 45, S 8, H B 123443, I/A 5 ( 2.01.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.