RESTAURANT PRIMUS, S.L
Hoja T55160· NIF B55767214
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2019
- Director :
- Li Xinxin
Legal information
Legal information for RESTAURANT PRIMUS, S.L
Activity
RESTAURANT PRIMUS, S.L has its registered office in Tarragona, Cataluña. It was incorporated on 27 December 2019. The Spanish commercial register has published 10 filings for this company, from 27 December 2019 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA ACTIVIDAD DE RESTAURACION EN GENERAL, RESTAURANTES, BARES, CAFETERIAS.-
Directors and representatives
Directors
Current
- Li XinxinSince 05/12/2023Administrador Único
Former
- Wang XiaomeiCeased on 05/12/2023Administrador Único
- Jin ZhouyingCeased on 28/10/2020Administrador Único
Authorised representatives
Current
- Chen LingxiSince 05/12/2023Apoderado
- Lu FanSince 20/07/2021Apoderado
- Lei PanSince 28/10/2020Apoderado
Directors network map
Cap table · shareholdings
- Jin Zhouying100 %
Individual · since 27/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jin Zhouying100 %
Individual · ultimate beneficial owner · since 27/12/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 6
- Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 5
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 5
- NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 4
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 3
- Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 2
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 27/12/2019· Registered 18/12/2019· I/A 1
- Declaración de unipersonalidadPublished 27/12/2019· Registered 18/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 1
Changes
- 27/12/2019Declaración de unipersonalidad
JIN ZHOUYING
Capital · events
- 27/12/2019ConstituciónInitial 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)
- 14/12/2023#7840696Nombramientos
RESTAURANT PRIMUS, S.L. Nombramientos. Apoderado: CHEN LINGXI. Datos registrales. T 3178 , F 39, S 8, H T 55160, I/A 6 ( 5.12.23).
- 14/12/2023#7840695Ceses/DimisionesNombramientos
RESTAURANT PRIMUS, S.L. Ceses/Dimisiones. Adm. Unico: WANG XIAOMEI. Nombramientos. Adm. Unico: LI XINXIN. Datos registrales. T 3178 , F 39, S 8, H T 55160, I/A 5 ( 5.12.23).
- 27/07/2021#6543911Nombramientos
RESTAURANT PRIMUS, S.L. Nombramientos. Apoderado: LU FAN. Datos registrales. T 3178 , F 38, S 8, H T 55160, I/A 4 (20.07.21).
- 05/11/2020#6105685Nombramientos
RESTAURANT PRIMUS, S.L. Nombramientos. Apoderado: LEI PAN. Datos registrales. T 3178 , F 37, S 8, H T 55160, I/A 3 (28.10.20).
- 05/11/2020#6105684Ceses/DimisionesNombramientos
RESTAURANT PRIMUS, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIN ZHOUYING. Nombramientos. Adm. Unico: WANG XIAOMEI. Datos registrales. T 3178 , F 37, S 8, H T 55160, I/A 2 (28.10.20).
- 27/12/2019#5730954ConstituciónDeclaración de unipersonalidadNombramientos
RESTAURANT PRIMUS, S.L. Constitución. Comienzo de operaciones: 16.12.19. Objeto social: LA ACTIVIDAD DE RESTAURACION EN GENERAL, RESTAURANTES, BARES, CAFETERIAS.- Domicilio: C/ COMTE DE RIUS 7 - BAJOS 2ª.- (TARRAGONA). Capital: 3.000,00 Euros. Declar…
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
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
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.