RESUSHIBOWL SL
Hoja M832702· NIF B19387919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2024
- Director :
- Chen Shijie
Legal information
Legal information for RESUSHIBOWL SL
Activity
RESUSHIBOWL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 27 September 2024. The Spanish commercial register has published 4 filings for this company, from 27 September 2024 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Chen ShijieSince 20/09/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 23/12/2024) : Chen Shijie
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 23/12/2024) : Chen Shijie
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 23/12/2024· Registered 16/12/2024· I/A 2
- ConstituciónPublished 27/09/2024· Registered 20/09/2024· I/A 1
- Declaración de unipersonalidadPublished 27/09/2024· Registered 20/09/2024· I/A 1
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 1
Changes
- 23/12/2024Pérdida del carácter de unipersonalidad
- 27/09/2024Declaración de unipersonalidad
CHEN SHIJIE
Capital · events
- 27/09/2024ConstituciónInitial 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)
- 23/12/2024#8412563Pérdida del carácter de unipersonalidad
RESUSHIBOWL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 832702, I/A 2 (16.12.24).
- 27/09/2024#8269427ConstituciónDeclaración de unipersonalidadNombramientos
RESUSHIBOWL SL. Constitución. Comienzo de operaciones: 29.08.24. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ MAYOR 4 - LOCAL (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CHEN SHIJIE. N…
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 2024
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.