WANG XIA HAPPINESS SL

Hoja M333768· NIF B83717637

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Xia Ye Chunwei

Legal information

Legal information for WANG XIA HAPPINESS SL

NIF
Hoja registral
IRUS1000271159147
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19086 · Folio 47 · Hoja M333768
StatusVigente

Activity

WANG XIA HAPPINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Xia Ye Chunwei100 %

    Individual · since 19/11/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Xia Ye Chunwei100 %

Individual · ultimate beneficial owner · since 19/11/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2013· Registered 11/11/2013· I/A 3
  2. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
  3. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
  4. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 2

Changes

  1. 19/11/2013Declaración de unipersonalidad

    XIA YE CHUNWEI

  2. 19/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2013#2543775
    Declaración de unipersonalidad
    WANG XIA HAPPINESS SL. Declaración de unipersonalidad. Socio único: XIA YE CHUNWEI. Datos registrales. T 19086 , F 47, S 8, H M 333768, I/A 3 (11.11.13).
  2. 19/11/2013#2543774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WANG XIA HAPPINESS SL. Ceses/Dimisiones. Adm. Solid.: WANG RONGMIN;XIA CHUNWEI. Nombramientos. Adm. Unico: XIA YE CHUNWEI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…

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 addressCALLE GENERAL ARANAZ NUMERO 33, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector