RESTAURACION KAIYUE SL
Hoja M473465· NIF B64972417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zhou Huilai
Legal information
Legal information for RESTAURACION KAIYUE SL
Activity
RESTAURACION KAIYUE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 7 May 2009 to 4 December 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Zhou HuilaiSince 23/11/2012Administrador Único
Former
- Zhou YongkaiCeased on 23/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Zhou Huilai100 %
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhou Huilai100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 3
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Modificaciones estatutariasPublished 07/05/2009· Registered 24/04/2009· I/A 2
- Cambio de domicilio socialPublished 07/05/2009· Registered 24/04/2009· I/A 2
Changes
- 04/12/2012Declaración de unipersonalidad
ZHOU HUILAI
- 04/12/2012Modificaciones estatutarias
- 07/05/2009Cambio de domicilio social
AVDA TECNICA, CENTRO COMERCIAL PARQUE RIVAS, LOCAL (RIVAS-VACIAMADRID)
- 07/05/2009Modificaciones estatutarias
Timeline (BORME)
- 04/12/2012#2017030Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RESTAURACION KAIYUE SL. Declaración de unipersonalidad. Socio único: ZHOU HUILAI. Ceses/Dimisiones. Adm. Solid.: ZHOU HUILAI;ZHOU YONGKAI. Nombramientos. Adm. Unico: ZHOU HUILAI. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 07/05/2009#202784Modificaciones estatutariasCambio de domicilio social
RESTAURACION KAIYUE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA TECNICA, CENTRO COMERCIAL PARQUE RIVAS, LOCAL (RIVAS-VACIAMADRID). Datos registrales. T 26276 , F 137, S 8, H M 473465, I…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.