MENCEY Y DRAGON SL
Hoja TF59237· NIF B76738012
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 27/06/2017
- Directors :
- Wang Shimin, Li Junjian, Li Zhihuang
Legal information
Legal information for MENCEY Y DRAGON SL
Activity
MENCEY Y DRAGON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 June 2017. The Spanish commercial register has published 6 filings for this company, from 27 June 2017 to 27 December 2019, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas. -Además podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION. Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación forestal, .03 Pesca y acuicultura 05. Extracción de antracita, hulla y lignito. Extracció.
Directors and representatives
Directors
Current
- Wang ShiminSince 16/06/2017Administrador Mancomunado
- Li JunjianAdministrador Mancomunado
- Li ZhihuangSince 03/12/2019Administrador Mancomunado
Former
- Lin XiaoyuCeased on 03/12/2019Administrador Solidario
- Chen XinxinCeased on 03/12/2019Administrador Solidario
- Lin ZimingCeased on 03/12/2019Administrador Solidario
Authorised representatives
Former
- Wang HaidongCeased on 20/11/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2019· Registered 03/12/2019· I/A 4
- NombramientosPublished 27/12/2019· Registered 03/12/2019· I/A 4
- RevocacionesPublished 29/11/2019· Registered 20/11/2019· I/A 3
- NombramientosPublished 05/04/2019· Registered 25/03/2019· I/A 2
- ConstituciónPublished 27/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 27/06/2017· Registered 16/06/2017· I/A 1
Capital · events
- 27/06/2017ConstituciónInitial capital: 3 600,00 €
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)
- 27/12/2019#5730506Ceses/DimisionesNombramientos
MENCEY Y DRAGON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WANG SHIMIN;LIN XIAOYU;CHEN XINXIN;LIN ZIMING. Nombramientos. Adm. Mancom.: WANG SHIMIN;LI ZHIHUANG;LI JUNJIAN. Otros conceptos: Cambio del Organo de Administración: Admi… - 29/11/2019#5684756Revocaciones
MENCEY Y DRAGON SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: WANG HAIDONG. Datos registrales. T 3508 , F 109, S 8, H TF 59237, I/A 3 (20.11.19).
- 05/04/2019#5344124Nombramientos
MENCEY Y DRAGON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: WANG HAIDONG. Datos registrales. T 3508 , F 108, S 8, H TF 59237, I/A 2 (25.03.19).
- 27/06/2017#4437277ConstituciónNombramientos
MENCEY Y DRAGON SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.05.17. Objeto social: Restaurantes y puestos de comidas. -Además podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION. Agricultura, ganadería, ca…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.