NOODLEBOX MANUFACTURING SL

Hoja TF65534· NIF B02965176

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
NACE Rev
Legal form :
Sociedad Limitada (SL)
Share capital :
594 000,00 €
Incorporation :
27/01/2021
Directors :
Chen Lin Fangyu, Chen Johnson Junshen Ng, Shin Kai Seong Ng

Legal information

Legal information for NOODLEBOX MANUFACTURING SL

NIF
Hoja registral
IRUS1000238216150
Legal formSociedad Limitada (SL)
Share capital594 000,00 €
Incorporation date27/01/2021
Register referenceTomo 3714 · Folio 205 · Hoja TF65534
StatusVigente

Activity

NOODLEBOX MANUFACTURING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “NACE Rev” (CNAE 2025). It was incorporated on 27 January 2021. The Spanish commercial register has published 4 filings for this company, from 27 January 2021 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 594 000,00 €.

Economic activity (CNAE)

2025 · NACE Rev

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (NACE Rev.2/ CNAE 2025: 69.20). Servicios administrativos combinados (NACE Rev.2/C.N.A.E 2025: 82.11). Actividades de fotocopiado, preparación de documentos y otras actividades e.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NOODLEBOX MANUFACTURI…Chen Johnson Junshen NgChen Johnson Junshen…Chen Lin FangyuChen Lin FangyuShin Kai Seong NgShin Kai Seong NgK NOODLEBOX SLK NOODLEBOX SLJNC RESTAURANT GROUP SLJNC RESTAURANT GROUP…

Registered actos

  1. Cambio de objeto socialPublished 29/12/2025· Registered 19/12/2025· I/A 4
  2. Ampliación de capitalPublished 26/08/2025· Registered 19/08/2025· I/A 3
  3. ConstituciónPublished 27/01/2021· Registered 18/01/2021· I/A 1
  4. NombramientosPublished 27/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 29/12/2025Cambio de objeto social

    Artículo 2º.- La sociedad tiene por objeto: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (NACE Rev.2/ CNAE 2025: 69.20). Servicios administrativos combinados (NACE Rev.2/C.N.A.E 2025: 82.11). Actividades de fotocopiado, preparación de documentos y otras actividades e.

Capital · events

  1. 26/08/2025Ampliación de capital
    Resulting capital: 594 000,00 € (+264 000,00 €)
  2. 27/01/2021Constitución
    Initial capital: 330 000,00 €

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. 29/12/2025#8998863
    Cambio de objeto social
    NOODLEBOX MANUFACTURING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Artículo 2º.- La sociedad tiene por objeto: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (NACE Rev.2/ CNAE 2025: 69.20). Servicios admi…
  2. 26/08/2025#8800647
    Ampliación de capital
    NOODLEBOX MANUFACTURING SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 264.000,00 Euros. Resultante Suscrito: 594.000,00 Euros. Datos registrales. S 8 , H TF 65534, I/A 3 (19.08.25).
  3. 27/01/2021#6226622
    ConstituciónNombramientos
    NOODLEBOX MANUFACTURING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.12.20. Objeto social: La sociedad tiene por objeto: Elaboración de especias, salsas y condimentos. CNAE: 10.84 (actividad principal). Comercio al mayor…

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 2021

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 addressC/ BOTAVARA 1 - RESIDENCIAL ABALOS, VDA, Santa Cruz de Tenerife
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 — NACE Rev — are listed together.

Prospect this sectorAll companies in this sector