WOK DUKE SL
Hoja B381758· NIF B65071789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 06/05/2009
Legal information
Legal information for WOK DUKE SL
Activity
WOK DUKE SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). It was incorporated on 6 May 2009. The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 30 May 2013, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA GESTION,EXPLOTACION DE RESTAURANTES,ALBERGUES,BARES,CAFETERIAS,DISCOTECAS,SALAS DE FIESTA,HOTELES,PENSIONES,BALNEARIOS,CAMPING Y ACTIVIDADES RELACIONADAS CON LA RESTAURACION ALIMENTARIA Y HOSTELERIA,ETC.
Directors and representatives
Directors
Former
- Lingxi ChenCeased on 22/05/2013Administrador Único
- Zhuxiang YeCeased on 12/02/2011Administrador Único
Authorised representatives
Current
- Fuxiong ChenSince 12/02/2011Apoderado
- Weizhu RenSince 12/02/2011Apoderado
Former
- Jie XiangCeased on 12/02/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/05/2013· Registered 22/05/2013· I/A 6
- NombramientosPublished 23/02/2011· Registered 12/02/2011· I/A 5
- RevocacionesPublished 23/02/2011· Registered 12/02/2011· I/A 4
- RevocacionesPublished 23/02/2011· Registered 12/02/2011· I/A 3
- NombramientosPublished 23/02/2011· Registered 12/02/2011· I/A 3
- NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 2
- ConstituciónPublished 06/05/2009· Registered 22/04/2009· I/A 1
- NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 1
Capital · events
- 06/05/2009ConstituciónInitial capital: 3 012,00 €
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)
- 30/05/2013#2299398Revocaciones
WOK DUKE SL. Revocaciones. ADM.UNICO: LINGXI CHEN. Datos registrales. T 41178 , F 213, S 8, H B 381758, I/A 6 (22.05.13).
- 23/02/2011#1086734Nombramientos
WOK DUKE SL. Nombramientos. APODERADO: FUXIONG CHEN;WEIZHU REN. Datos registrales. T 41178 , F 212, S 8, H B 381758, I/A 5 (12.02.11).
- 23/02/2011#1086733Revocaciones
WOK DUKE SL. Revocaciones. APODERADO: LINGXI CHEN;JIE XIANG. Datos registrales. T 41178 , F 212, S 8, H B 381758, I/A 4 (12.02.11).
- 23/02/2011#1086732RevocacionesNombramientos
WOK DUKE SL. Revocaciones. ADM.UNICO: ZHUXIANG YE. Nombramientos. ADM.UNICO: LINGXI CHEN. Datos registrales. T 41178 , F 212, S 8, H B 381758, I/A 3 (12.02.11).
- 14/05/2009#210985Nombramientos
WOK DUKE SL. Nombramientos. APODERADO: LINGXI CHEN;JIE XIANG. Datos registrales. T 41178 , F 211, S 8, H B 381758, I/A 2 (30.04.09).
- 06/05/2009#199256ConstituciónNombramientos
WOK DUKE SL. Constitución. Comienzo de operaciones: 19.03.09. Objeto social: LA GESTION,EXPLOTACION DE RESTAURANTES,ALBERGUES,BARES,CAFETERIAS,DISCOTECAS,SALAS DE FIESTA,HOTELES,PENSIONES,BALNEARIOS,CAMPING Y ACTIVIDADES RELACIONADAS CON LA RESTAURAC…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.