PRINCESS PAN'S SL
Hoja B447090· NIF B66191354
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/01/2014
- Director :
- Julian Zhao
Legal information
Legal information for PRINCESS PAN'S SL
Activity
PRINCESS PAN'S SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 January 2014. The Spanish commercial register has published 11 filings for this company, from 27 January 2014 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
NEGOCIO DEDICADO A LA RESTAURACION,HOSTELERIA,ALIMENTACION,DEGUSTACION,CAFETERIA,CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO DE LOCALES,VIVIENDAS Y OBRA CIVIL.TRABAJOS DE ALBAÑILERIA,PINTURA,ETC.
Directors and representatives
Directors
Current
- Julian ZhaoSince 04/02/2020Administrador Único
Former
- Wai Lun Wong ChanCeased on 07/04/2021Administrador Solidario
- Jian ZhouCeased on 04/02/2020Administrador Único
- Xiaoxia LuoCeased on 14/06/2016Administrador Solidario
- Weixiao YeCeased on 14/06/2016Administrador Solidario
- Jianqin WuCeased on 14/01/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/04/2021· Registered 07/04/2021· I/A 5
- NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 5
- RevocacionesPublished 12/02/2020· Registered 04/02/2020· I/A 4
- NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 4
- RevocacionesPublished 21/06/2016· Registered 14/06/2016· I/A 3
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 3
- Cambio de domicilio socialPublished 21/06/2016· Registered 14/06/2016· I/A 3
- RevocacionesPublished 22/01/2016· Registered 14/01/2016· I/A 2
- NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 2
- ConstituciónPublished 27/01/2014· Registered 20/01/2014· I/A 1
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 1
Changes
- 21/06/2016Cambio de domicilio social
RB JOAQUIN VAYREDA Num.54 (GAVA)
Capital · events
- 27/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 15/04/2021#6356726RevocacionesNombramientos
PRINCESS PAN'S SL. Revocaciones. ADM.SOLIDAR.: JULIAN ZHAO;WAI LUN WONG CHAN. Nombramientos. ADM.UNICO: JULIAN ZHAO. Datos registrales. T 44105 , F 215, S 8, H B 447090, I/A 5 ( 7.04.21).
- 12/02/2020#5790149RevocacionesNombramientos
PRINCESS PAN'S SL. Revocaciones. ADM.UNICO: JIAN ZHOU. Nombramientos. ADM.SOLIDAR.: JULIAN ZHAO;WAI LUN WONG CHAN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44105 , F 214, S 8, H B 447090, I/A 4 ( 4.02.20)… - 21/06/2016#3908518RevocacionesNombramientosCambio de domicilio social
PRINCESS PAN'S SL. Revocaciones. ADM.SOLIDAR.: XIAOXIA LUO;WEIXIAO YE. Nombramientos. ADM.UNICO: JIAN ZHOU. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: JIAN ZHOU. Cambio de domicilio social. RB JOAQUIN VAYREDA Num.54 (GAVA). Datos registrales.… - 22/01/2016#3675185RevocacionesNombramientos
PRINCESS PAN'S SL. Revocaciones. ADM.UNICO: JIANQIN WU. Nombramientos. ADM.SOLIDAR.: XIAOXIA LUO;WEIXIAO YE. Datos registrales. T 44105 , F 214, S 8, H B 447090, I/A 2 (14.01.16).
- 27/01/2014#2636421ConstituciónNombramientos
PRINCESS PAN'S SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: NEGOCIO DEDICADO A LA RESTAURACION,HOSTELERIA,ALIMENTACION,DEGUSTACION,CAFETERIA,CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO DE LOCALES,VIVIENDAS Y OBRA CIVIL.TRABAJOS D…
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 2014
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.