HAKKASAN MADRID SL

Hoja M764674· NIF B09824814

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
13 333,00 €
Incorporation :
04/04/2022
Directors :
Chen Weijie, GROWNGESTION SL

Legal information

Legal information for HAKKASAN MADRID SL

NIF
Hoja registral
IRUS1000310226954
Legal formSociedad Limitada (SL)
Share capital13 333,00 €
Incorporation date04/04/2022
LocalityAlcalá de Henares
Register referenceTomo 43282 · Folio 160 · Hoja M764674
StatusVigente

Activity

HAKKASAN MADRID SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 April 2022. The Spanish commercial register has published 6 filings for this company, from 4 April 2022 to 25 April 2023, across 5 distinct types of filing. Its registered share capital is 13 333,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de servicios hosteleros tales como bares, restaurantes, kioskos, establecimientos móviles de venta de comida y bebida, así como otros relacionados con la restauración gastronómica y los espectáculos públicos. La prestación de todo tipo de servicios de catering tanto a particulares...

Directors and representatives

Directors

Current

Authorised representatives

Current

  • Bao Li
    CHEN WEIJIE. RepresentanRepresentante
    Since 04/04/2022

Directors network map

31 nodes Person Company
HAKKASAN MADRID SLChen WeijieChen WeijieGROWNGESTION SLGROWNGESTION SLCASA CHENS 2021 S.LCASA CHENS 2021 S.LCHENXIN JIE GRUPO SLCHENXIN JIE GRUPO SLINMOPAR BUSINESS SLINMOPAR BUSINESS SLMORALEJA ORIENTAL CUISINE SLMORALEJA ORIENTAL CU…ELECVENSEN GRUPO SLELECVENSEN GRUPO SLCASUAL GARMENTS COMPANY SLCASUAL GARMENTS COMP…NEIK-TEX INTERNACIONAL SLNEIK-TEX INTERNACION…WEI-CHEN ALIMENTACION SLWEI-CHEN ALIMENTACIO…SUSHI SERRANO SLSUSHI SERRANO SLNEW CONTINENTAL CUISINE SLNEW CONTINENTAL CUIS…TOTTORI ALICANTE SLTOTTORI ALICANTE SLINMOPAR GESTION SLINMOPAR GESTION SLSM CENTRO ALICANTE SLSM CENTRO ALICANTE SLMORALEJA MAISON LI SLMORALEJA MAISON LI SLLE PETIT DIM SUM LAGASCA SLLE PETIT DIM SUM LAG…SM LAS TABLAS SLSM LAS TABLAS SLSM GRANVIA MADRID SLSM GRANVIA MADRID SLSM TRES CANTOS SLSM TRES CANTOS SLTOTTORI OMAKASE POZUELO SLTOTTORI OMAKASE POZU…INDOCHINA LA FINCA SLINDOCHINA LA FINCA SLMARBELLA LELONG SLMARBELLA LELONG SLMARBELLA CHINA CROWN SLMARBELLA CHINA CROWN…CROWN GLOBAL TRADING SLCROWN GLOBAL TRADING…SM POZUELO SLSM POZUELO SLSERRANO JAPONES CUISINE SLSERRANO JAPONES CUIS…KAITO BALBOA SLKAITO BALBOA SLKAITO MARBELLA SLKAITO MARBELLA SLSAMDORI SERRANO MADRID SLSAMDORI SERRANO MADR…

Cap table · shareholdings

  • GROWNGESTION SL100 %

    Legal entity · since 04/04/2022 · socio único (BORME)Vigente

Shareholders network map

28 nodes Person Company
HAKKASAN MADRID SLGROWNGESTION SLGROWNGESTION SLGESTION Y DESARROLLO ASIAN FOOD INTERNATIONAL COMPANY, S.LGESTION Y DESARROLLO…SM ATHOME LAGASCA SLSM ATHOME LAGASCA SLGESTION HOLDING DELIVERY COMPANY SLGESTION HOLDING DELI…HORECA FOODIE COMPANY SLHORECA FOODIE COMPAN…LE PETIT DIM SUM CANALEJAS SLLE PETIT DIM SUM CAN…SM JOVELLANOS SLSM JOVELLANOS SLTOTTORI ALICANTE SLTOTTORI ALICANTE SLINMOPAR GESTION SLINMOPAR GESTION SLINMOPAR BUSINESS SLINMOPAR BUSINESS SLSM CENTRO ALICANTE SLSM CENTRO ALICANTE SLMORALEJA MAISON LI SLMORALEJA MAISON LI SLLE PETIT DIM SUM LAGASCA SLLE PETIT DIM SUM LAG…SM GRANVIA MADRID SLSM GRANVIA MADRID SLSM TRES CANTOS SLSM TRES CANTOS SLTOTTORI OMAKASE POZUELO SLTOTTORI OMAKASE POZU…INDOCHINA LA FINCA SLINDOCHINA LA FINCA SLMARBELLA LELONG SLMARBELLA LELONG SLMARBELLA CHINA CROWN SLMARBELLA CHINA CROWN…CROWN GLOBAL TRADING SLCROWN GLOBAL TRADING…SM POZUELO SLSM POZUELO SLSM CUZCO SLSM CUZCO SLSERRANO JAPONES CUISINE SLSERRANO JAPONES CUIS…KAITO BALBOA SLKAITO BALBOA SLKAITO MARBELLA SLKAITO MARBELLA SLSAMDORI SERRANO MADRID SLSAMDORI SERRANO MADR…RUTA GASTRONOMICA TOLEDO SLRUTA GASTRONOMICA TO…

Beneficial owner (UBO)

GROWNGESTION SL100 %Vigente

Legal entity · since 04/04/2022

Beneficial owner network map

28 nodes Person Company
HAKKASAN MADRID SLGROWNGESTION SLGROWNGESTION SLGESTION Y DESARROLLO ASIAN FOOD INTERNATIONAL COMPANY, S.LGESTION Y DESARROLLO…SM ATHOME LAGASCA SLSM ATHOME LAGASCA SLGESTION HOLDING DELIVERY COMPANY SLGESTION HOLDING DELI…HORECA FOODIE COMPANY SLHORECA FOODIE COMPAN…LE PETIT DIM SUM CANALEJAS SLLE PETIT DIM SUM CAN…SM JOVELLANOS SLSM JOVELLANOS SLTOTTORI ALICANTE SLTOTTORI ALICANTE SLINMOPAR GESTION SLINMOPAR GESTION SLINMOPAR BUSINESS SLINMOPAR BUSINESS SLSM CENTRO ALICANTE SLSM CENTRO ALICANTE SLMORALEJA MAISON LI SLMORALEJA MAISON LI SLLE PETIT DIM SUM LAGASCA SLLE PETIT DIM SUM LAG…SM GRANVIA MADRID SLSM GRANVIA MADRID SLSM TRES CANTOS SLSM TRES CANTOS SLTOTTORI OMAKASE POZUELO SLTOTTORI OMAKASE POZU…INDOCHINA LA FINCA SLINDOCHINA LA FINCA SLMARBELLA LELONG SLMARBELLA LELONG SLMARBELLA CHINA CROWN SLMARBELLA CHINA CROWN…CROWN GLOBAL TRADING SLCROWN GLOBAL TRADING…SM POZUELO SLSM POZUELO SLSM CUZCO SLSM CUZCO SLSERRANO JAPONES CUISINE SLSERRANO JAPONES CUIS…KAITO BALBOA SLKAITO BALBOA SLKAITO MARBELLA SLKAITO MARBELLA SLSAMDORI SERRANO MADRID SLSAMDORI SERRANO MADR…RUTA GASTRONOMICA TOLEDO SLRUTA GASTRONOMICA TO…

Registered actos

  1. Ampliación de capitalPublished 25/04/2023· Registered 18/04/2023· I/A 3
  2. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 2
  3. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 2
  4. ConstituciónPublished 04/04/2022· Registered 28/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 04/04/2022· Registered 28/03/2022· I/A 1
  6. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 04/04/2022Declaración de unipersonalidad

    GROWNGESTION SL

Capital · events

  1. 25/04/2023Ampliación de capital
    Resulting capital: 13 333,00 € (+3 333,00 €)
  2. 04/04/2022Constitución
    Initial capital: 10 000,00 €

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. 25/04/2023#7500805
    Ampliación de capital
    HAKKASAN MADRID SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.333,00 Euros. Resultante Suscrito: 13.333,00 Euros. Datos registrales. T 43282 , F 160, S 8, H M 764674, I/A 3 (18.04.23).
  2. 13/03/2023#7433862
    Ceses/DimisionesNombramientos
    HAKKASAN MADRID SL. Ceses/Dimisiones. Representan: BAO LI. Adm. Unico: GROWNGESTION SL. Nombramientos. Adm. Solid.: GROWNGESTION SL;CHEN WEIJIE. Representan: BAO LI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 04/04/2022#6893512
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAKKASAN MADRID SL. Constitución. Comienzo de operaciones: 24.02.22. Objeto social: La explotación de servicios hosteleros tales como bares, restaurantes, kioskos, establecimientos móviles de venta de comida y bebida, así como otros relacionados con …

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 2022

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/ JAMAICA 5 (ALCALA DE HENARES), Alcalá de Henares, 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