LKS MADRID SL
Hoja M786974· NIF B44653830
- 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
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 TiantianSince 09/02/2023Administrador Mancomunado
- Zhang TianzeSince 16/02/2023Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 3
- Cambio de domicilio socialPublished 18/08/2023· Registered 10/08/2023· I/A 3
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 2
- ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
- NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1
Changes
- 18/08/2023Cambio de domicilio social
PLAZA DE LOS MOSTENSES 3 (MADRID)
- 18/08/2023Modificaciones estatutarias
Capital · events
- 16/02/2023ConstituciónInitial 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)
- 18/08/2023#7681063Modificaciones 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).
- 11/04/2023#7479070Nombramientos
LKS MADRID SL. Nombramientos. Apoderado: ZHANG TIANZE. Datos registrales. T 44686 , F 62, S 8, H M 786974, I/A 2 (30.03.23).
- 16/02/2023#7392391ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.