PRINCIPE WOK SL
Hoja M522958· NIF B86266731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2011
- Director :
- Zhuang Shaoping
Legal information
Legal information for PRINCIPE WOK SL
Activity
PRINCIPE WOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2011. The Spanish commercial register has published 5 filings for this company, from 5 August 2011 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA GESTION, PROMOCION, DIRECCION, ORGANIZACION Y EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HOTELES, SALAS DE FIESTAS, DISCOTECAS, Y TODO TIPO DE LOCALES DE OCIO Y DE HOSTELERIA.
Directors and representatives
Directors
Current
- Zhuang ShaopingSince 27/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Zhuang Shaoping100 %
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhuang Shaoping100 %
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/01/2024· Registered 28/12/2023· I/A 3
- ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
- Declaración de unipersonalidadPublished 05/08/2011· Registered 27/07/2011· I/A 1
- NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1
Changes
- 05/01/2024Modificaciones estatutarias
- 05/08/2011Declaración de unipersonalidad
ZHUANG SHAOPING
Capital · events
- 05/08/2011ConstituciónInitial 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)
- 05/01/2024#10588200Modificaciones estatutarias
PRINCIPE WOK SL. Modificaciones estatutarias. Se modifica el artículo 16 de los estatutos sociales relativo a la retribución del cargo de administrador. Datos registrales. T 29040 , F 107, S 8, H M 522958, I/A 3 (28.12.23).
- 07/03/2013#2165126
PRINCIPE WOK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29040 , F 107, S 8, H M 522958, I/A 2 (27.02.13).
- 05/08/2011#1332505ConstituciónDeclaración de unipersonalidadNombramientos
PRINCIPE WOK SL. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: LA GESTION, PROMOCION, DIRECCION, ORGANIZACION Y EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HOTELES, SALAS DE FIESTAS, DISCOTECAS, Y TODO TIPO DE LOCALES DE OCIO Y …
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 2011
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 — CNAE 5611 — are listed together.