HUIFENG CANARIAS SL

Hoja TF23003· NIF B38593042

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chen Fang Yu, Kai Seong Ng

Legal information

Legal information for HUIFENG CANARIAS SL

NIF
Hoja registral
IRUS1000231161550
Legal formSociedad Limitada (SL)
Register referenceTomo 2014 · Folio 104 · Hoja TF23003
StatusVigente

Activity

HUIFENG CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 2 filings for this company, from 14 November 2012 to 4 June 2019.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HUIFENG CANARIAS SLChen Fang YuChen Fang YuKai Seong NgKai Seong NgK NOODLEBOX SLK NOODLEBOX SL

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2019· Registered 22/05/2019· I/A 4

Changes

  1. 04/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2019#5427574
    Modificaciones estatutarias
    HUIFENG CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 12º.- Modo de organizar la administración. La Administración de la Sociedad se podrá confiar: A un Administrador Unico. b) A dos como mínimo o a siete como máximo
  2. 14/11/2012#1982381
    HUIFENG CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que durante el año 2005 don Kai Seong Ng Shin, ha obtenido el Documento Nacional de Identidad número 45.852.797-C, expedido en fecha 28 de noviembre de 2005 vigente hasta el 2015, en su

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

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 addressRESIDENCIAL LOS ABALOS, EL GALEON, 6, SANTA CRUZ DE TENERIFE, ADEJE
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 — CNAE 5611 — are listed together.