SUPER WOK 2016 SL
Hoja PM83700· NIF B87631719
- 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
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 XiaoouSince 29/10/2019Administrador Único
Former
- Ye ShaominCeased on 29/10/2019Administrador Único
Authorised representatives
Current
- Ye Wen MinSince 27/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2019· Registered 29/10/2019· I/A 4
- NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 4
- NombramientosPublished 10/04/2018· Registered 27/03/2018· I/A 3
- Cambio de domicilio socialPublished 26/03/2018· Registered 19/03/2018· I/A 2
Changes
- 26/03/2018Cambio de domicilio social
C/ SAN MIGUEL 70 BAJO - Y AVENIDA JOAN MARCH ORDIN (PALMA DE MALLORCA)
Timeline (BORME)
- 07/11/2019#5648857Ceses/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).
- 10/04/2018#4830689Nombramientos
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).
- 26/03/2018#4810793Cambio 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.