POKE HOUSE SL

Hoja M655750· NIF B87924460

Struck off · 17/11/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2017

Legal information

Legal information for POKE HOUSE SL

NIF
Hoja registral
IRUS1000299694391
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2017
LocalityMadrid
Register referenceTomo 36505 · Folio 153 · Hoja M655750
StatusLiquidada

Activity

POKE HOUSE 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 7 November 2017. The Spanish commercial register has published 8 filings for this company, from 7 November 2017 to 17 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDAS.

Directors and representatives

Directors

Former

  • Fu Qiongjie
    Liquidador solidarioLiquidador Solidario
    Ceased on 17/11/2021
  • Jin Kaiyue
    Liquidador solidarioLiquidador Solidario
    Ceased on 17/11/2021

Authorised representatives

Former

Directors network map

4 nodes Person Company
POKE HOUSE SLFu QiongjieFu QiongjieJin KaiyueJin KaiyueMISMISS ESTETICA SLMISMISS ESTETICA SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 4
  2. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 4
  3. DisoluciónPublished 17/11/2021· Registered 10/11/2021· I/A 4
  4. ExtinciónPublished 17/11/2021· Registered 10/11/2021· I/A 4
  5. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 3
  6. Modificaciones estatutariasPublished 01/08/2019· Registered 25/07/2019· I/A 2
  7. ConstituciónPublished 07/11/2017· Registered 27/10/2017· I/A 1
  8. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 1

Changes

  1. 17/11/2021Disolución
  2. 17/11/2021Extinción
  3. 01/08/2019Modificaciones estatutarias

Capital · events

  1. 07/11/2017Constitución
    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. 17/11/2021#6685790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POKE HOUSE SL. Ceses/Dimisiones. Adm. Solid.: FU QIONGJIE;JIN KAIYUE. Nombramientos. LiquiSoli: FU QIONGJIE;JIN KAIYUE. Disolución. Voluntaria. Extinción. Datos registrales. T 36505 , F 153, S 8, H M 655750, I/A 4 (10.11.21).
  2. 08/10/2020#6066033
    Nombramientos
    POKE HOUSE SL. Nombramientos. Apoderado: CHEN YANJUN. Datos registrales. T 36505 , F 152, S 8, H M 655750, I/A 3 ( 1.10.20).
  3. 01/08/2019#5524848
    Modificaciones estatutarias
    POKE HOUSE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36505 , F 151, S 8, H M 655750, I/A 2 (25.07.19).
  4. 07/11/2017#4609045
    ConstituciónNombramientos
    POKE HOUSE SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: C/ DE LA ESTRELLA HADAR 1 - PORTAL E, 5º A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: FU QIONGJIE;JIN KAIY…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA ESTRELLA HADAR 1 - PORTAL E, 5º A (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