WOK CASA CHENG SL
Hoja CC12805· NIF B10433480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 05/02/2013
- Director :
- Hu Shuyang
Legal information
Legal information for WOK CASA CHENG SL
Activity
WOK CASA CHENG SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 5 February 2013. The Spanish commercial register has published 9 filings for this company, from 5 February 2013 to 18 May 2018, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La hosteleria y la restauracion.
Directors and representatives
Directors
Current
- Hu ShuyangSince 09/05/2018Administrador Único
Former
- Chen RuigangCeased on 09/05/2018Administrador Solidario
- Jiang XiangyangCeased on 09/05/2018Administrador Solidario
- Hu Wu Shao ShengCeased on 19/04/2016Administrador Solidario
- Yang Hu XinchunCeased on 05/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 5
- NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 5
- Ceses/DimisionesPublished 28/04/2016· Registered 19/04/2016· I/A 4
- NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 4
- Ceses/DimisionesPublished 19/09/2013· Registered 05/09/2013· I/A 3
- NombramientosPublished 19/09/2013· Registered 05/09/2013· I/A 3
- Ampliación de capitalPublished 04/04/2013· Registered 18/03/2013· I/A 2
- ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
- NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1
Capital · events
- 04/04/2013Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 05/02/2013ConstituciónInitial 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)
- 18/05/2018#4883712Ceses/DimisionesNombramientos
WOK CASA CHENG SL. Ceses/Dimisiones. Adm. Solid.: JIANG XIANGYANG;CHEN RUIGANG. Nombramientos. Adm. Unico: HU SHUYANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 901, L… - 28/04/2016#3832988Ceses/DimisionesNombramientos
WOK CASA CHENG SL. Ceses/Dimisiones. Adm. Solid.: HU WU SHAO SHENG. Nombramientos. Adm. Solid.: CHEN RUIGANG. Datos registrales. T 901, L 728, F 187, S 8, H CC 12805, I/A 4 (19.04.16).
- 19/09/2013#2455658Ceses/DimisionesNombramientos
WOK CASA CHENG SL. Ceses/Dimisiones. Adm. Solid.: YANG HU XINCHUN;CHEN RUIGANG. Nombramientos. Adm. Solid.: HU WU SHAO SHENG;JIANG XIANGYANG. Datos registrales. T 901, L 728, F 187, S 8, H CC 12805, I/A 3 ( 5.09.13).
- 04/04/2013#2207938Ampliación de capital
WOK CASA CHENG SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 901, L 728, F 186, S 8, H CC 12805, I/A 2 (18.03.13).
- 05/02/2013#2108077ConstituciónNombramientos
WOK CASA CHENG SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: La hosteleria y la restauracion. Domicilio: AVDA VIRGEN DE GUADALUPE 41-43 - CENTRO DEPORTIVO (CACERES). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: YANG HU X…
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 2013
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.