IMPERIUM ROYALTHAI SL

Hoja M647170· NIF B87832747

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2017
Director :
Chen Xiaoou

Legal information

Legal information for IMPERIUM ROYALTHAI SL

NIF
Hoja registral
IRUS1000298924061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36016 · Folio 142 · Hoja M647170
StatusVigente

Activity

IMPERIUM ROYALTHAI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 June 2017. The Spanish commercial register has published 6 filings for this company, from 9 June 2017 to 3 December 2024, 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

A).- El negocio de restauración, como explotación de cafeterías, bares, pubs, cervecería, restaurantes, salas de fiesta y otros establecimientos análogos y el suministro de bebidas y comidas precocinadas o cocinadas, a grupos como empresas, hospitales, sanatorios, colegios, comunidades...

Directors and representatives

Directors

Current

Former

  • Chen Chao
    Administrador Único
    Ceased on 26/11/2024

Directors network map

10 nodes Person Company
IMPERIUM ROYALTHAI SLChen XiaoouChen XiaoouRESTSHARINGA S.LRESTSHARINGA S.LBIGCHIHIRO S.LBIGCHIHIRO S.LCHIHIRO ESTERPARK SOCIEDAD LIMITADACHIHIRO ESTERPARK SO…POLO UNIT SLPOLO UNIT SLGRUPO AROYTHAI SLGRUPO AROYTHAI SLAROY THAI FUSION SLAROY THAI FUSION SLSAMMIT THAI SLSAMMIT THAI SLSACRE SOL SLSACRE SOL SL

Cap table · shareholdings

  • Chen Xiaoou100 %

    Individual · since 03/12/2024 · socio único (BORME)

Shareholders network map

5 nodes Person Company
IMPERIUM ROYALTHAI SLChen XiaoouChen XiaoouPOLO UNIT SLPOLO UNIT SLGRUPO AROYTHAI SLGRUPO AROYTHAI SLAROY THAI FUSION SLAROY THAI FUSION SL

Beneficial owner (UBO)

Chen Xiaoou100 %

Individual · ultimate beneficial owner · since 03/12/2024

Beneficial owner network map

5 nodes Person Company
IMPERIUM ROYALTHAI SLChen XiaoouChen XiaoouPOLO UNIT SLPOLO UNIT SLGRUPO AROYTHAI SLGRUPO AROYTHAI SLAROY THAI FUSION SLAROY THAI FUSION SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 4
  2. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 3
  3. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 3
  4. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
  5. ConstituciónPublished 09/06/2017· Registered 01/06/2017· I/A 1
  6. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 03/12/2024Declaración de unipersonalidad

    CHEN XIAOOU

Capital · events

  1. 09/06/2017Constitución
    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. 03/12/2024#8376861
    Declaración de unipersonalidad
    IMPERIUM ROYALTHAI SL. Declaración de unipersonalidad. Socio único: CHEN XIAOOU. Datos registrales. S 8 , H M 647170, I/A 4 (26.11.24).
  2. 03/12/2024#8376860
    Ceses/DimisionesNombramientos
    IMPERIUM ROYALTHAI SL. Ceses/Dimisiones. Adm. Unico: CHEN CHAO. Nombramientos. Adm. Unico: CHEN XIAOOU. Datos registrales. S 8 , H M 647170, I/A 3 (26.11.24).
  3. 28/02/2023#7413228
    Nombramientos
    IMPERIUM ROYALTHAI SL. Nombramientos. Apoderado: CHEN XIAOOU. Datos registrales. T 36016 , F 142, S 8, H M 647170, I/A 2 (21.02.23).
  4. 09/06/2017#4411699
    ConstituciónNombramientos
    IMPERIUM ROYALTHAI SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: A).- El negocio de restauración, como explotación de cafeterías, bares, pubs, cervecería, restaurantes, salas de fiesta y otros establecimientos análogos y el sumi…

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 2017

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 addressAVDA LAZAREJO 136 (ROZAS DE MADRID (LAS)), Las Rozas de 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