TO EAT TECHNOLOGY SL

Hoja M540975· NIF B86495199

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/07/2012
Director :
Jiang Xiaorui
Former name :
DISTRIBUCIONES M. REFRESCO SL

Legal information

Legal information for TO EAT TECHNOLOGY SL

NIF
Hoja registral
IRUS1000288934990
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/07/2012
LocalityFuenlabrada
Register referenceTomo 30057 · Folio 2 · Hoja M540975
Former names
DISTRIBUCIONES M. REFRESCO SL2012-07-02 → 2017-06-20
StatusVigente

Activity

TO EAT TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 2 July 2012. The Spanish commercial register has published 9 filings for this company, from 2 July 2012 to 20 June 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL...TURISMO, HOSTELERIA...

Directors and representatives

Directors

Current

Former

  • Jiang Xiao
    Administrador Único
    Ceased on 13/06/2017

Directors network map

5 nodes Person Company
TO EAT TECHNOLOGY SLJiang XiaoruiJiang XiaoruiGRUPO FAMILIAR JIANG SLGRUPO FAMILIAR JIANG…GASTRO Y DIVERSION GROUP SLGASTRO Y DIVERSION G…WONDER PLACE GROUP SLWONDER PLACE GROUP SL

Cap table · shareholdings

  • Jiang Xiao100 %

    Individual · since 02/07/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TO EAT TECHNOLOGY SLJiang XiaoJiang XiaoTHREE SQUIRRELS SLTHREE SQUIRRELS SL

Beneficial owner (UBO)

Jiang Xiao100 %

Individual · ultimate beneficial owner · since 02/07/2012

Beneficial owner network map

3 nodes Person Company
TO EAT TECHNOLOGY SLJiang XiaoJiang XiaoTHREE SQUIRRELS SLTHREE SQUIRRELS SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 3
  2. NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 3
  3. Cambio de denominación socialPublished 20/06/2017· Registered 13/06/2017· I/A 3
  4. Ampliacion del objeto socialPublished 20/06/2017· Registered 13/06/2017· I/A 3
  5. Cambio de domicilio socialPublished 20/06/2017· Registered 13/06/2017· I/A 3
  6. ConstituciónPublished 02/07/2012· Registered 21/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/07/2012· Registered 21/06/2012· I/A 1
  8. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 20/06/2017Ampliación del objeto social

    Otros servicios de Comidas(5629.).

  2. 20/06/2017Cambio de domicilio social

    C/ ROBLA 6 - LOCAL 7 (FUENLABRADA)

  3. 02/07/2012Declaración de unipersonalidad

    JIANG XIAO

Capital · events

  1. 02/07/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 20/06/2017#4426240

    Company name: DISTRIBUCIONES M. REFRESCO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DISTRIBUCIONES M. REFRESCO SL. Ceses/Dimisiones. Adm. Unico: JIANG XIAO. Nombramientos. Adm. Unico: JIANG XIAORUI. Cambio de denominación social. TO EAT TECHNOLOGY SL. Ampliacion del objeto social. Otros servicios de Comidas(5629.). Cambio de domicil…
  2. 20/06/2017#4426239

    Company name: DISTRIBUCIONES M. REFRESCO SL

    DISTRIBUCIONES M. REFRESCO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30057 , F 1, S 8, H M 540975, I/A 2 (13.06.17).
  3. 02/07/2012#1796075

    Company name: DISTRIBUCIONES M. REFRESCO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBUCIONES M. REFRESCO SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL...TURISMO, HOSTELERIA... Domicilio: C/ CINCEL 18 L…

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 2012

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/ ROBLA 6 - LOCAL 7 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector