PLACE ORIENTE 188 SL

Hoja M535713· NIF B86594215

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/12/2012
Director :
Cheng Jiahao

Legal information

Legal information for PLACE ORIENTE 188 SL

NIF
Hoja registral
IRUS1000289618267
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/12/2012
LocalityPozuelo de Alarcón
Register referenceTomo 29774 · Folio 160 · Hoja M535713
StatusVigente

Activity

PLACE ORIENTE 188 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 December 2012. The Spanish commercial register has published 18 filings for this company, from 3 December 2012 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

construccion instalaciones y mantenimiento. comercio al por mayor y al pormenor. Distribucion comercial. Importacion y exportacion.

Directors and representatives

Directors

Current

Former

  • Zhu Jin
    Administrador Único
    Ceased on 29/04/2021
  • Lin Yanyan
    Administrador Solidario
    Ceased on 04/05/2017
  • Peng Chen
    Administrador Único
    Ceased on 29/01/2016
  • Zhu Anan
    Administrador Único
    Ceased on 31/01/2014

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PLACE ORIENTE 188 SLCheng JiahaoCheng Jiahao

Cap table · shareholdings

  • Lin Yanyan100 %

    Individual · since 05/02/2016 · socio único (BORME)

Shareholders network map

5 nodes Person Company
PLACE ORIENTE 188 SLLin YanyanLin YanyanWOK FOOD 188, SOCIEDAD LIMITADAWOK FOOD 188, SOCIED…HOSTELERIATAPEOMADRID SLHOSTELERIATAPEOMADRI…NARAYAMA SUSHI SLNARAYAMA SUSHI SL

Beneficial owner (UBO)

Lin Yanyan100 %

Individual · ultimate beneficial owner · since 05/02/2016

Beneficial owner network map

5 nodes Person Company
PLACE ORIENTE 188 SLLin YanyanLin YanyanWOK FOOD 188, SOCIEDAD LIMITADAWOK FOOD 188, SOCIED…HOSTELERIATAPEOMADRID SLHOSTELERIATAPEOMADRI…NARAYAMA SUSHI SLNARAYAMA SUSHI SL

Registered actos

  1. RevocacionesPublished 18/05/2021· Registered 11/05/2021· I/A 10
  2. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 9
  3. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 9
  4. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 8
  5. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 8
  6. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 7
  7. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 7
  8. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 6
  9. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 6
  10. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 5
  11. Declaración de unipersonalidadPublished 05/02/2016· Registered 29/01/2016· I/A 4
  12. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 4
  13. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 4
  14. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 3
  15. Ceses/DimisionesPublished 07/02/2014· Registered 31/01/2014· I/A 2
  16. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 2
  17. ConstituciónPublished 03/12/2012· Registered 22/11/2012· I/A 1
  18. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 1

Changes

  1. 05/02/2016Declaración de unipersonalidad

    LIN YANYAN

Capital · events

  1. 03/12/2012Constitución
    Initial capital: 3 500,00 €

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. 18/05/2021#6421776
    Revocaciones
    PLACE ORIENTE 188 SL. Revocaciones. Apoderado: EN CHIU XIAO. Datos registrales. T 29774 , F 160, S 8, H M 535713, I/A 10 (11.05.21).
  2. 07/05/2021#6398016
    Ceses/DimisionesNombramientos
    PLACE ORIENTE 188 SL. Ceses/Dimisiones. Adm. Unico: ZHU JIN. Nombramientos. Adm. Unico: CHENG JIAHAO. Datos registrales. T 29774 , F 160, S 8, H M 535713, I/A 9 (29.04.21).
  3. 01/07/2019#5472035
    Ceses/DimisionesNombramientos
    PLACE ORIENTE 188 SL. Ceses/Dimisiones. Adm. Solid.: EN CHIU XIAO;ZHU JIN. Nombramientos. Adm. Unico: ZHU JIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 29774 , F 159,…
  4. 11/05/2017#4370302
    Ceses/DimisionesNombramientos
    PLACE ORIENTE 188 SL. Ceses/Dimisiones. Adm. Solid.: LIN YANYAN. Nombramientos. Adm. Solid.: ZHU JIN. Datos registrales. T 29774 , F 159, S 8, H M 535713, I/A 7 ( 4.05.17).
  5. 09/12/2016#4145159
    Ceses/DimisionesNombramientos
    PLACE ORIENTE 188 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIN YANYAN. Nombramientos. Adm. Solid.: LIN YANYAN;EN CHIU XIAO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  6. 05/02/2016#3701203
    Nombramientos
    PLACE ORIENTE 188 SL. Nombramientos. Apoderado: EN CHIU XIAO. Datos registrales. T 29774 , F 158, S 8, H M 535713, I/A 5 (29.01.16).
  7. 05/02/2016#3701202
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLACE ORIENTE 188 SL. Declaración de unipersonalidad. Socio único: LIN YANYAN. Ceses/Dimisiones. Adm. Unico: PENG CHEN. Nombramientos. Adm. Unico: LIN YANYAN. Datos registrales. T 29774 , F 157, S 8, H M 535713, I/A 4 (29.01.16).
  8. 07/02/2014#2659747
    Nombramientos
    PLACE ORIENTE 188 SL. Nombramientos. Apoderado: ZHAO JIANMIN. Datos registrales. T 29774 , F 157, S 8, H M 535713, I/A 3 (31.01.14).
  9. 07/02/2014#2659746
    Ceses/DimisionesNombramientos
    PLACE ORIENTE 188 SL. Ceses/Dimisiones. Adm. Unico: ZHU ANAN. Nombramientos. Adm. Unico: PENG CHEN. Datos registrales. T 29774 , F 156, S 8, H M 535713, I/A 2 (31.01.14).
  10. 03/12/2012#2013560
    ConstituciónNombramientos
    PLACE ORIENTE 188 SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: construccion instalaciones y mantenimiento. comercio al por mayor y al pormenor. Distribucion comercial. Importacion y exportacion. Domicilio: C/ MISTRAL 2 - CHALET…

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 2012

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/ MISTRAL 2 - CHALET 31 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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