RESTAURANTE CASA CHEN SL
Hoja NA29727· NIF B71026892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 09/02/2010
- Director :
- Chen Chen An Jie
Legal information
Legal information for RESTAURANTE CASA CHEN SL
Activity
RESTAURANTE CASA CHEN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 9 February 2010. The Spanish commercial register has published 9 filings for this company, from 9 February 2010 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación por cuenta propia o ajena de todo tipo de negocios de hostelería, tales como hoteles, restaurantes, bares, cafeterías, etcétera. La compraventa y alquiler por cuenta propia o ajena de bienes inmuebles. Quedan excluidas todas aquéllas actividades para cuyo ejercicio, la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. Si las disposic.
Directors and representatives
Directors
Current
- Chen Chen An JieSince 19/08/2014Administrador Único
Former
- Chen Yang YongjunCeased on 01/02/2024Administrador Solidario
- Chen Lin XinjieCeased on 19/08/2014Administrador Solidario
- Chen WenzhongCeased on 19/08/2014Administrador Solidario
- Hsia DanielaCeased on 19/08/2014Administrador Solidario
- Chen Yong HuaCeased on 01/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 4
- Ceses/DimisionesPublished 05/09/2014· Registered 19/08/2014· I/A 3
- NombramientosPublished 05/09/2014· Registered 19/08/2014· I/A 3
- ReeleccionesPublished 05/09/2014· Registered 19/08/2014· I/A 3
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 2
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 2
- ConstituciónPublished 09/02/2010· Registered 29/01/2010· I/A 00001
- NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 00001
Capital · events
- 09/02/2010ConstituciónInitial capital: 3 008,00 €
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)
- 08/02/2024#7923520Ceses/DimisionesNombramientos
RESTAURANTE CASA CHEN SL. Ceses/Dimisiones. Adm. Solid.: CHEN CHEN AN JIE;CHEN YANG YONGJUN. Nombramientos. Adm. Unico: CHEN CHEN AN JIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 05/09/2014#2957707Ceses/DimisionesNombramientosReelecciones
RESTAURANTE CASA CHEN SL. Ceses/Dimisiones. Adm. Solid.: CHEN LIN XINJIE;HSIA DANIELA;CHEN WENZHONG. Nombramientos. Adm. Solid.: CHEN CHEN AN JIE. Reelecciones. Adm. Solid.: CHEN YANG YONGJUN. Datos registrales. T 1496 , F 25, S 8, H NA 29727, I/A 3 … - 13/02/2012#1589958Ceses/DimisionesNombramientos
RESTAURANTE CASA CHEN SL. Ceses/Dimisiones. Adm. Solid.: CHEN YONG HUA. Nombramientos. Adm. Solid.: CHEN WENZHONG. Datos registrales. T 1496 , F 25, S 8, H NA 29727, I/A 2 ( 1.02.12).
- 09/02/2010#581161ConstituciónNombramientos
RESTAURANTE CASA CHEN SL. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: La explotación por cuenta propia o ajena de todo tipo de negocios de hostelería, tales como hoteles, restaurantes, bares, cafeterías, etcétera. La compraventa 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 2010
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.