SOJA BLANCA SL
Hoja M608497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 08/09/2015
- Director :
- Zhao Fangmao
Legal information
Legal information for SOJA BLANCA SL
Activity
SOJA BLANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 September 2015. The Spanish commercial register has published 6 filings for this company, from 8 September 2015 to 29 December 2016, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La adquisición, tenencia, compraventa y arrendamiento no financiero de bienes inmuebles. La explotación de negocios de hostelería, restaurantes y bares, así como la manipulación y empaquetado de productos manufacturados concernientes a dichas actividades;.
Directors and representatives
Directors
Current
- Zhao FangmaoSince 25/10/2016Administrador Único
Former
- Zhou WenyuanCeased on 25/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- Zhou Wenyuan100 %
Individual · since 08/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhou Wenyuan100 %
Individual · ultimate beneficial owner · since 08/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/11/2016· Registered 25/10/2016· I/A 2
- NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 2
- ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
- Declaración de unipersonalidadPublished 08/09/2015· Registered 31/08/2015· I/A 1
- NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1
Capital · events
- 08/09/2015ConstituciónInitial capital: 3 500,00 €
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)
- 29/12/2016#4177158
SOJA BLANCA SL. Otros conceptos: subsanación de un error de transcripción del N.I.E. del administrador, DON FANGMAO ZHAO; NIE correcto X5466208-M. Datos registrales. T 33811 , F 41, S 8, H M 608497, I/A 3 (21.12.16).
- 02/11/2016#4089147Ceses/DimisionesNombramientos
SOJA BLANCA SL. Ceses/Dimisiones. Adm. Unico: ZHOU WENYUAN. Nombramientos. Adm. Unico: ZHAO FANGMAO. Datos registrales. T 33811 , F 41, S 8, H M 608497, I/A 2 (25.10.16).
- 08/09/2015#3492378ConstituciónDeclaración de unipersonalidadNombramientos
SOJA BLANCA SL. Constitución. Comienzo de operaciones: 27.07.15. Objeto social: La adquisición, tenencia, compraventa y arrendamiento no financiero de bienes inmuebles. La explotación de negocios de hostelería, restaurantes y bares, así como la manip…
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 2015
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.