LKS MADRID SL

Hoja M786974· NIF B44653830

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2023
Directors :
Zhou Tiantian, Zhang Tianze

Legal information

Legal information for LKS MADRID SL

NIF
Hoja registral
IRUS1000312399058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44686 · Folio 64 · Hoja M786974
StatusVigente

Activity

LKS MADRID 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 16 February 2023. The Spanish commercial register has published 5 filings for this company, from 16 February 2023 to 18 August 2023, 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

La Sociedad tendrá por objeto: Restaurante, puestos de comida y servicios de reparto de comida a domicilio. Provisión de comidas preparadas para eventos y otros servicios de comidas. Provisión de comidas preparadas para eventos. - Otros servicios de comidas. Establecimientos de bebidas...

Directors and representatives

Directors

Current

  • Zhou Tiantian
    Administrador Mancomunado
    Since 09/02/2023
  • Zhang Tianze
    Administrador mancomunadoAdministrador Mancomunado
    Since 16/02/2023

Directors network map

5 nodes Person Company
LKS MADRID SLZhou TiantianZhou TiantianZhang TianzeZhang TianzeSUSHI DOORS SLSUSHI DOORS SLDUMPLINGS XI SPAIN S.LDUMPLINGS XI SPAIN S…

Registered actos

  1. Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 3
  2. Cambio de domicilio socialPublished 18/08/2023· Registered 10/08/2023· I/A 3
  3. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 2
  4. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  5. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 18/08/2023Cambio de domicilio social

    PLAZA DE LOS MOSTENSES 3 (MADRID)

  2. 18/08/2023Modificaciones estatutarias

Capital · events

  1. 16/02/2023Constitución
    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. 18/08/2023#7681063
    Modificaciones estatutariasCambio de domicilio social
    LKS MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. PLAZA DE LOS MOSTENSES 3 (MADRID). Datos registrales. T 44686 , F 64, S 8, H M 786974, I/A 3 (10.08.23).
  2. 11/04/2023#7479070
    Nombramientos
    LKS MADRID SL. Nombramientos. Apoderado: ZHANG TIANZE. Datos registrales. T 44686 , F 62, S 8, H M 786974, I/A 2 (30.03.23).
  3. 16/02/2023#7392391
    ConstituciónNombramientos
    LKS MADRID SL. Constitución. Comienzo de operaciones: 3.02.23. Objeto social: La Sociedad tendrá por objeto: Restaurante, puestos de comida y servicios de reparto de comida a domicilio. Provisión de comidas preparadas para eventos y otros servicios d

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 2023

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 addressPLAZA DE LOS MOSTENSES 3 (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.