KAI HONG INTERNACIONAL SL
Hoja M633935· NIF B87634275
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/11/2016
- Director :
- Fang Li
Legal information
Legal information for KAI HONG INTERNACIONAL SL
Activity
KAI HONG INTERNACIONAL 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 15 November 2016. The Spanish commercial register has published 9 filings for this company, from 15 November 2016 to 12 February 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimiento especializado (CNAE 47.2) 2.- Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 46.3) 3.- Comercio al por mayor no especializado (CNAE 46.90). 4.- Comercio al par mayor de pescados...
Directors and representatives
Directors
Current
- Fang LiSince 07/11/2016Administrador Único
Former
- Xue XiangshengCeased on 05/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Fang Li100 %
Individual · since 12/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fang Li100 %
Individual · ultimate beneficial owner · since 12/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 4
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 3
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 3
- Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 2
- NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 2
- Cambio de domicilio socialPublished 10/05/2017· Registered 03/05/2017· I/A 2
- ConstituciónPublished 15/11/2016· Registered 07/11/2016· I/A 1
- Declaración de unipersonalidadPublished 15/11/2016· Registered 07/11/2016· I/A 1
- NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 1
Changes
- 12/02/2020Declaración de unipersonalidad
FANG LI
- 10/05/2017Cambio de domicilio social
CMNO DE GANAPANES 1 (MADRID)
- 15/11/2016Declaración de unipersonalidad
FANG LI
Capital · events
- 15/11/2016ConstituciónInitial capital: 3 100,00 €
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)
- 12/02/2020#5790696Declaración de unipersonalidad
KAI HONG INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: FANG LI. Datos registrales. T 35259 , F 203, S 8, H M 633935, I/A 4 ( 5.02.20).
- 12/02/2020#5790695Ceses/DimisionesNombramientos
KAI HONG INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: FANG LI;XUE XIANGSHENG. Nombramientos. Adm. Unico: FANG LI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 35259 ,… - 10/05/2017#4368027Ceses/DimisionesNombramientosCambio de domicilio social
KAI HONG INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FANG LI. Nombramientos. Adm. Solid.: FANG LI;XUE XIANGSHENG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 15/11/2016#4106985ConstituciónDeclaración de unipersonalidadNombramientos
KAI HONG INTERNACIONAL SL. Constitución. Comienzo de operaciones: 31.08.16. Objeto social: 1.- Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimiento especializado (CNAE 47.2) 2.- Comercio al por mayor de productos alime…
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 2016
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.