SABOR CHONGQING SL

Hoja M702378· NIF B88474473

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
19/09/2019

Legal information

Legal information for SABOR CHONGQING SL

NIF
Hoja registral
IRUS1000304332347
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date19/09/2019
LocalityMadrid
Register referenceTomo 39566 · Folio 120 · Hoja M702378
StatusVigente

Activity

SABOR CHONGQING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 September 2019. The Spanish commercial register has published 6 filings for this company, from 19 September 2019 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos y Otros servicios de comidas.

Directors and representatives

Directors

Former

  • Liu Wen
    Administrador Único
    Ceased on 08/04/2021
  • Ma Bo
    Administrador Único
    Ceased on 05/02/2020

Directors network map

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Cap table · shareholdings

  • Individual · since 19/09/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ding Sihan100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 3
  2. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 2
  3. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 2
  4. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/09/2019· Registered 12/09/2019· I/A 1
  6. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 19/09/2019Declaración de unipersonalidad

    DING SIHAN

Capital · events

  1. 19/09/2019Constitución
    Initial capital: 3 050,00 €

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)

  1. 15/04/2021#6357639
    Ceses/Dimisiones
    SABOR CHONGQING SL. Ceses/Dimisiones. Adm. Unico: LIU WEN. Datos registrales. T 39566 , F 120, S 8, H M 702378, I/A 3 ( 8.04.21).
  2. 12/02/2020#5790719
    Ceses/DimisionesNombramientos
    SABOR CHONGQING SL. Ceses/Dimisiones. Adm. Unico: MA BO. Nombramientos. Adm. Unico: LIU WEN. Datos registrales. T 39566 , F 120, S 8, H M 702378, I/A 2 ( 5.02.20).
  3. 19/09/2019#5584994
    ConstituciónDeclaración de unipersonalidadNombramientos
    SABOR CHONGQING SL. Constitución. Comienzo de operaciones: 12.09.19. Objeto social: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos y Otros servicios de comidas. Domicilio: CALLE MARTIN DE LOS HEROS Número4 (MADRID). C

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MARTIN DE LOS HEROS Número4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.