WOK BRASA SL

Hoja M519872· NIF B86212297

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2011
Director :
Chen Lingli

Legal information

Legal information for WOK BRASA SL

NIF
Hoja registral
IRUS1000286992485
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2011
LocalityBoadilla del Monte
Phone
Registro MercantilMADRID
Register referenceTomo 28872 · Folio 11 · Hoja M519872
StatusVigente

Activity

WOK BRASA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 2 June 2011. The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 7 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

EXPLOTACION DE CAFETERIAS, BARES, RESTAURACION, CATERING, HOTELES, SALAS DE FIESTA, DISCOTECAS U OTROS LOCALES ANALOGOS DEL RAMO DE LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

  • Yin Xiao
    Administrador Único
    Ceased on 20/03/2014

Directors network map

6 nodes Person Company
WOK BRASA SLChen LingliChen LingliSUPERMERCADOS MIAO SLSUPERMERCADOS MIAO SLEUROPA QIDIAN SLEUROPA QIDIAN SLIMPORTACION GILSA SLIMPORTACION GILSA SLSMASH PORN CRAB SLSMASH PORN CRAB SL

Cap table · shareholdings

  • Yin Xiao100 %

    Individual · since 02/06/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WOK BRASA SLYin XiaoYin Xiao

Beneficial owner (UBO)

Yin Xiao100 %

Individual · ultimate beneficial owner · since 02/06/2011

Beneficial owner network map

2 nodes Person Company
WOK BRASA SLYin XiaoYin Xiao

Registered actos

  1. Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 2
  2. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 2
  3. ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 02/06/2011· Registered 23/05/2011· I/A 1
  5. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 02/06/2011Declaración de unipersonalidad

    YIN XIAO

Capital · events

  1. 02/06/2011Constitución
    Initial 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)

  1. 07/06/2022#7009620
    WOK BRASA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28872 , F 11, S 8, H M 519872, I/A 4 (31.05.22).
  2. 08/04/2014#2757202
    Cambio de identidad del socio único
    WOK BRASA SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEN LINGLI. Datos registrales. T 28872 , F 11, S 8, H M 519872, I/A 3 ( 1.04.14).
  3. 28/03/2014#2740153
    Ceses/DimisionesNombramientos
    WOK BRASA SL. Ceses/Dimisiones. Adm. Unico: YIN XIAO. Nombramientos. Adm. Unico: CHEN LINGLI. Datos registrales. T 28872 , F 11, S 8, H M 519872, I/A 2 (20.03.14).
  4. 02/06/2011#1240619
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOK BRASA SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: EXPLOTACION DE CAFETERIAS, BARES, RESTAURACION, CATERING, HOTELES, SALAS DE FIESTA, DISCOTECAS U OTROS LOCALES ANALOGOS DEL RAMO DE LA HOSTELERIA. Domicilio: AVDA ANGEL NIET…

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 2011

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 addressAVDA ANGEL NIETO 4, - CHALET 55 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector