RAMEN SAN NOODLES SL
Hoja M687959· NIF B88290077
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 08/02/2019
- Director :
- Chiu Cheung Wing Kin
Legal information
Legal information for RAMEN SAN NOODLES SL
Activity
RAMEN SAN NOODLES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 February 2019. The Spanish commercial register has published 4 filings for this company, from 8 February 2019 to 10 July 2020, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Chiu Cheung Wing KinSince 01/02/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/07/2020· Registered 03/07/2020· I/A 2
- Ampliacion del objeto socialPublished 10/07/2020· Registered 03/07/2020· I/A 2
- ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1
Changes
- 10/07/2020Ampliación del objeto social
Actividad principal: 5610- Restaurantes y puestos de comidas. - Otras actividades: 5621-Provisión de comidas preparadas para eventos. 5630-Establecimientos de bebidas. 1084-Elaboración de especias, salsas y condimentos. 1085-Elaboración de platos y comidas preparadas. CNAE 1085.
- 10/07/2020Modificaciones estatutarias
Capital · events
- 08/02/2019ConstituciónInitial capital: 40 000,00 €
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)
- 10/07/2020#5942112Modificaciones estatutariasAmpliacion del objeto social
RAMEN SAN NOODLES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Actividad principal: 5610- Restaurantes y puestos de comidas. - Otras actividades: 5621-Provisión de comidas preparadas pa… - 08/02/2019#5248983ConstituciónNombramientos
RAMEN SAN NOODLES SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: PLAZA CERVANTES 22 - LOCAL (ALCALA DE HENARES). Capital: 40.000,00 Euros. Nombramientos. Adm. Unico: CHIU CHEUNG WING …
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 2019
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 — Restaurantes y puestos de comidas — are listed together.