PAN YUAN SL

Hoja M558824· NIF B86725033

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2013
Directors :
Liu Hua, Yu Wei

Legal information

Legal information for PAN YUAN SL

NIF
Hoja registral
IRUS1000290586053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2013
LocalityMadrid
Register referenceTomo 31049 · Folio 28 · Hoja M558824
StatusVigente

Activity

PAN YUAN 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 20 May 2013. The Spanish commercial register has published 5 filings for this company, from 20 May 2013 to 9 April 2018, 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

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios, etc.

Directors and representatives

Directors

Current

  • Liu Hua
    Administrador Solidario
    Since 28/03/2018
  • Yu Wei
    Administrador Solidario
    Since 28/03/2018

Former

  • Ji Tengyuan
    Administrador Solidario
    Ceased on 28/03/2018
  • Ji Yongpan
    Administrador Solidario
    Ceased on 28/03/2018

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2018· Registered 28/03/2018· I/A 2
  2. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 2
  3. Cambio de domicilio socialPublished 09/04/2018· Registered 28/03/2018· I/A 2
  4. ConstituciónPublished 20/05/2013· Registered 10/05/2013· I/A 1
  5. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 1

Changes

  1. 09/04/2018Cambio de domicilio social

    C/ DOLORES BARRANCO 52 1º - LOCAL (MADRID)

Capital · events

  1. 20/05/2013Constitución
    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. 09/04/2018#4829855
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAN YUAN SL. Ceses/Dimisiones. Adm. Solid.: JI YONGPAN;JI TENGYUAN. Nombramientos. Adm. Solid.: LIU HUA;YU WEI. Cambio de domicilio social. C/ DOLORES BARRANCO 52 1º - LOCAL (MADRID). Datos registrales. T 31049 , F 28, S 8, H M 558824, I/A 2 (28.03.1…
  2. 20/05/2013#2279151
    ConstituciónNombramientos
    PAN YUAN SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.…

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 2013

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/ DOLORES BARRANCO 52 1º - LOCAL (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.

Prospect this sectorAll companies in this sector