SUPER WOK 2016 SL

Hoja PM83700· NIF B87631719

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Yu Xiaoou

Legal information

Legal information for SUPER WOK 2016 SL

NIF
Hoja registral
IRUS1000098362471
Legal formSociedad Limitada (SL)
Register referenceTomo 2754 · Folio 208 · Hoja PM83700
StatusVigente

Activity

SUPER WOK 2016 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 4 filings for this company, from 26 March 2018 to 7 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

  • Yu Xiaoou
    Administrador Único
    Since 29/10/2019

Former

  • Ye Shaomin
    Administrador Único
    Ceased on 29/10/2019

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 29/10/2019· I/A 4
  2. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 4
  3. NombramientosPublished 10/04/2018· Registered 27/03/2018· I/A 3
  4. Cambio de domicilio socialPublished 26/03/2018· Registered 19/03/2018· I/A 2

Changes

  1. 26/03/2018Cambio de domicilio social

    C/ SAN MIGUEL 70 BAJO - Y AVENIDA JOAN MARCH ORDIN (PALMA DE MALLORCA)

Timeline (BORME)

  1. 07/11/2019#5648857
    Ceses/DimisionesNombramientos
    SUPER WOK 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: YE SHAOMIN. Nombramientos. Adm. Unico: YU XIAOOU. Datos registrales. T 2754 , F 208, S 8, H PM 83700, I/A 4 (29.10.19).
  2. 10/04/2018#4830689
    Nombramientos
    SUPER WOK 2016 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: YE WEN MIN. Datos registrales. T 2754 , F 208, S 8, H PM 83700, I/A 3 (27.03.18).
  3. 26/03/2018#4810793
    Cambio de domicilio social
    SUPER WOK 2016 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 70 BAJO - Y AVENIDA JOAN MARCH ORDIN (PALMA DE MALLORCA). Datos registrales. T 2754 , F 207, S 8, H PM 83700, I/A 2 (19.03.18).

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/ SAN MIGUEL 70 BAJO - Y AVENIDA JOAN MARCH ORDIN (PALMA DE MALLORCA), Illes Balears

Prospect

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