SHENG YI XING LONG SL

Hoja M549435· NIF B86644523

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2013
Directors :
Lin Lisu, Lin Longjie

Legal information

Legal information for SHENG YI XING LONG SL

NIF
Hoja registral
IRUS1000289985185
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2013
LocalityMadrid
Register referenceTomo 30527 · Folio 64 · Hoja M549435
StatusVigente

Activity

SHENG YI XING LONG 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 6 February 2013. The Spanish commercial register has published 7 filings for this company, from 6 February 2013 to 23 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

  • Lin Lisu
    Administrador solidarioAdministrador Solidario
  • Lin Longjie
    Administrador Único
    Since 13/11/2015

Former

  • Ye Jifeng
    Administrador Solidario
    Ceased on 13/11/2015

Directors network map

5 nodes Person Company
SHENG YI XING LONG SLLin LongjieLin LongjieLin LisuLin LisuHAO LIN JU FOODS, SOCIEDAD LIMITADAHAO LIN JU FOODS, SO…DISTRIBUCIONES HAIFENG LIN SLDISTRIBUCIONES HAIFE…

Cap table · shareholdings

  • Individual · since 06/02/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SHENG YI XING LONG SLYe JifengYe JifengBRILLANTE SHOES SLBRILLANTE SHOES SL

Beneficial owner (UBO)

Ye Jifeng100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

3 nodes Person Company
SHENG YI XING LONG SLYe JifengYe JifengBRILLANTE SHOES SLBRILLANTE SHOES SL

Registered actos

  1. Ceses/DimisionesPublished 23/11/2015· Registered 13/11/2015· I/A 4
  2. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 4
  3. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 3
  4. Ceses/DimisionesPublished 24/07/2015· Registered 17/07/2015· I/A 2
  5. ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 1
  7. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 06/02/2013Declaración de unipersonalidad

    YE JIFENG

Capital · events

  1. 06/02/2013Constitución
    Initial 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)

  1. 23/11/2015#3598184
    Ceses/DimisionesNombramientos
    SHENG YI XING LONG SL. Ceses/Dimisiones. Adm. Solid.: YE JIFENG. Nombramientos. Adm. Unico: LIN LONGJIE. Datos registrales. T 30527 , F 64, S 8, H M 549435, I/A 4 (13.11.15).
  2. 06/11/2015#3575544
    Nombramientos
    SHENG YI XING LONG SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: YE JIFENG;LIN LISU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 30527 , F 64,
  3. 24/07/2015#3432943
    Ceses/Dimisiones
    SHENG YI XING LONG SL. Ceses/Dimisiones. Adm. Unico: YE JIFENG. Datos registrales. T 30527 , F 64, S 8, H M 549435, I/A 2 (17.07.15).
  4. 06/02/2013#2111525
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHENG YI XING LONG SL. Constitución. Comienzo de operaciones: 24.01.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ SAN ANDRES 28 - BAJO (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: YE 

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 2013

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/ SAN ANDRES 28 - BAJO (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.