SAN WU BALEAR SL

Hoja PM48131· NIF B57293862

Struck off · 17/12/2024Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAN WU BALEAR SL

NIF
Hoja registral
IRUS1000093264354
Legal formSociedad Limitada (SL)
Register referenceTomo 2081 · Folio 26 · Hoja PM48131
StatusLiquidada

Activity

SAN WU BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 26 March 2010 to 17 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SAN WU BALEAR SLYang ShidunYang Shidun

Cap table · shareholdings

  • Individual · since 26/03/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAN WU BALEAR SLYe XuelinYe Xuelin

Beneficial owner (UBO)

Ye Xuelin100 %

Individual · ultimate beneficial owner · since 26/03/2010

Beneficial owner network map

2 nodes Person Company
SAN WU BALEAR SLYe XuelinYe Xuelin

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 6
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 6
  3. DisoluciónPublished 17/12/2024· Registered 10/12/2024· I/A 6
  4. ExtinciónPublished 17/12/2024· Registered 10/12/2024· I/A 6
  5. Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 5
  6. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 5
  7. Declaración de unipersonalidadPublished 26/03/2010· Registered 12/03/2010· I/A 3
  8. Ceses/DimisionesPublished 26/03/2010· Registered 12/03/2010· I/A 2
  9. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 2
  10. Modificaciones estatutariasPublished 26/03/2010· Registered 12/03/2010· I/A 2

Changes

  1. 17/12/2024Disolución
  2. 17/12/2024Extinción
  3. 26/03/2010Declaración de unipersonalidad

    YE XUELIN

  4. 26/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2024#8400005
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAN WU BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: YANG SHIDUN. Adm. Unico: YANG SHIDUN. Nombramientos. Liquidador: YANG SHIDUN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM 48131, I/A 6 (10.12.24).
  2. 23/06/2020#5915638
    Ceses/DimisionesNombramientos
    SAN WU BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YE XUELIN. Nombramientos. Adm. Unico: YANG SHIDUN. Datos registrales. T 2081 , F 26, S 8, H PM 48131, I/A 5 (16.06.20).
  3. 11/01/2017#4182680
    SAN WU BALEAR SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación del NIE de la Socia y administradora, Doña Xuelin Ye que se habia expresado equivocadamente en las escrituras que motivaron las inscripciones 1ª, 2ª y 3ª, siendo el correcto el si
  4. 26/03/2010#650014
    Declaración de unipersonalidad
    SAN WU BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: YE XUELIN. Datos registrales. T 2081 , F 26, S 8, H PM 48131, I/A 3 (12.03.10).
  5. 26/03/2010#650013
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN WU BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: YE JINQIAN;YE XUELIN. Nombramientos. Adm. Unico: YE XUELIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN MIRO 5 BAJA, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
56
beds

Registered as SAN WU BALEAR SL

PALMA 1

Food service 1

Address detail on approval

Prospect

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