TIANHAO SL
Hoja M676014· NIF B88144712
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2018
- Director :
- Zhang Zhiyi
Legal information
Legal information for TIANHAO SL
Activity
TIANHAO 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 18 September 2018. The Spanish commercial register has published 5 filings for this company, from 18 September 2018 to 8 August 2019, 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
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS.
Directors and representatives
Directors
Current
- Zhang ZhiyiSince 01/08/2019Administrador Único
Former
- Zhang YeyongCeased on 01/08/2019Administrador Único
Directors network map
Cap table · shareholdings
- Zhang Yeyong100 %
Individual · since 18/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhang Yeyong100 %
Individual · ultimate beneficial owner · since 18/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 2
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 2
- ConstituciónPublished 18/09/2018· Registered 11/09/2018· I/A 1
- Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 1
- NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 1
Changes
- 18/09/2018Declaración de unipersonalidad
ZHANG YEYONG
Capital · events
- 18/09/2018ConstituciónInitial 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)
- 08/08/2019#5537263Ceses/DimisionesNombramientos
TIANHAO SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHANG ZHIYI. Ceses/Dimisiones. Adm. Unico: ZHANG YEYONG. Nombramientos. Adm. Unico: ZHANG ZHIYI. Datos registrales. T 37966 , F 176, S 8, H M 676014, I/A 2 ( 1.08.19).
- 18/09/2018#5053938ConstituciónDeclaración de unipersonalidadNombramientos
TIANHAO SL. Constitución. Comienzo de operaciones: 29.06.18. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS. Domicilio: C/ VALDEARRIBAS 9 - 5º-A…
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 2018
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.