HAOXUAN SL
Hoja M759271· NIF B09821703
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2022
- Director :
- Pan Xiaomei
Legal information
Legal information for HAOXUAN SL
Activity
HAOXUAN 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 4 March 2022. The Spanish commercial register has published 3 filings for this company, from 4 March 2022 to 20 December 2023, across 3 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 comidas. Comercio al por mayor no especializado , Peluquería y otros tratamientos de belleza , Establecimientos de bebidas , Comercio al por menor por correspondencia o Internet , Comercio al por menor de productos alimenticios en establecimientos especializados.
Directors and representatives
Directors
Current
- Pan XiaomeiSince 25/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- Pan Xiaomei100 %
Individual · since 20/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pan Xiaomei100 %
Individual · ultimate beneficial owner · since 20/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2023· Registered 13/12/2023· I/A 2
- ConstituciónPublished 04/03/2022· Registered 25/02/2022· I/A 1
- NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 1
Changes
- 20/12/2023Declaración de unipersonalidad
PAN XIAOMEI
Capital · events
- 04/03/2022ConstituciónInitial 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)
- 20/12/2023#7848681Declaración de unipersonalidad
HAOXUAN SL. Declaración de unipersonalidad. Socio único: PAN XIAOMEI. Datos registrales. T 42953 , F 204, S 8, H M 759271, I/A 2 (13.12.23).
- 04/03/2022#6843381ConstituciónNombramientos
HAOXUAN SL. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: Restaurantes y puestos de comidas. Comercio al por mayor no especializado , Peluquería y otros tratamientos de belleza , Establecimientos de bebidas , Comercio al por menor po…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.