NIHON RYOORI SL
Hoja M497968· NIF B85914620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/04/2010
Legal information
Legal information for NIHON RYOORI SL
Activity
NIHON RYOORI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2010. The Spanish commercial register has published 6 filings for this company, from 20 April 2010 to 6 March 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La explotación de todo tipo de bares, salas de fiestas, hoteles, comedores, cafeterías, restaurantes, pizzerías, kioscos, terrazas, ya sea en régimende propiedad, arrendamiento, concesión administrativa o cesión. La producción, transporte y comercialización de productos alimenticios, bebidas ...
Directors and representatives
Directors
Former
- Chiu Chiu Wen-ChungCeased on 27/02/2019Administrador SolidarioAdministrador Único
- Chen YuzhenCeased on 10/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 3
- Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 2
- NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 2
- Modificaciones estatutariasPublished 20/01/2011· Registered 10/01/2011· I/A 2
- ConstituciónPublished 20/04/2010· Registered 08/04/2010· I/A 1
- NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 1
Changes
- 20/01/2011Modificaciones estatutarias
Capital · events
- 20/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 06/03/2019#5293537Ceses/Dimisiones
NIHON RYOORI SL. Ceses/Dimisiones. Adm. Unico: CHIU CHIU WEN-CHUNG. Datos registrales. T 27633 , F 46, S 8, H M 497968, I/A 3 (27.02.19).
- 20/01/2011#1027442Ceses/DimisionesNombramientosModificaciones estatutarias
NIHON RYOORI SL. Ceses/Dimisiones. Adm. Solid.: CHIU CHIU WEN-CHUNG;CHEN YUZHEN. Nombramientos. Adm. Unico: CHIU CHIU WEN- CHUNG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 20/04/2010#682474ConstituciónNombramientos
NIHON RYOORI SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: La explotación de todo tipo de bares, salas de fiestas, hoteles, comedores, cafeterías, restaurantes, pizzerías, kioscos, terrazas, ya sea en régimende propiedad, arrend…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.