SUPER WOK BUFFET JAVEA SL
Hoja A118133· NIF B54439716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/08/2009
- Director :
- Chen Qixiong
Legal information
Legal information for SUPER WOK BUFFET JAVEA SL
Activity
SUPER WOK BUFFET JAVEA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). It was incorporated on 25 August 2009. The Spanish commercial register has published 7 filings for this company, from 25 August 2009 to 21 April 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de bares, restaurantes, pubs y hostelería en general, excluyendo las actividades que estén sometidas a legislación especial, o requieran determinadas autorizaciones.
Directors and representatives
Directors
Current
- Chen QixiongSince 13/04/2015Administrador Único
Former
- Jin ChaqyiCeased on 13/04/2015Administrador Solidario
- Wang DaliangCeased on 13/04/2015Administrador Solidario
- Zheng GuotangCeased on 23/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 3
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 3
- Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 2
- NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 2
- Modificaciones estatutariasPublished 04/03/2010· Registered 23/02/2010· I/A 2
- ConstituciónPublished 25/08/2009· Registered 13/08/2009· I/A 1
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 1
Changes
- 04/03/2010Modificaciones estatutarias
Capital · events
- 25/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/04/2015#3288923Ceses/DimisionesNombramientos
SUPER WOK BUFFET JAVEA SL. Ceses/Dimisiones. Adm. Solid.: JIN CHAQYI;WANG DALIANG. Nombramientos. Adm. Unico: CHEN QIXIONG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3… - 04/03/2010#617580Ceses/DimisionesNombramientosModificaciones estatutarias
SUPER WOK BUFFET JAVEA SL. Ceses/Dimisiones. Adm. Unico: ZHENG GUOTANG. Nombramientos. Adm. Solid.: JIN CHAQYI;WANG DALIANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg… - 25/08/2009#358785ConstituciónNombramientos
SUPER WOK BUFFET JAVEA SL. Constitución. Comienzo de operaciones: 6.08.09. Objeto social: La explotación de bares, restaurantes, pubs y hostelería en general, excluyendo las actividades que estén sometidas a legislación especial, o requieran determin…
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 2009
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 — CNAE 5611 — are listed together.