WOK & GRILL SL

Hoja M471586· NIF B85548337

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hu Gonglan

Legal information

Legal information for WOK & GRILL SL

NIF
Hoja registral
IRUS1000282842457
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26167 · Folio 51 · Hoja M471586
StatusVigente

Activity

WOK & GRILL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Hu Gonglan100 %

    Individual · since 30/06/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hu Gonglan100 %

Individual · ultimate beneficial owner · since 30/06/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2011· Registered 20/06/2011· I/A 3
  2. Ceses/DimisionesPublished 30/06/2011· Registered 20/06/2011· I/A 2
  3. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 2

Changes

  1. 30/06/2011Declaración de unipersonalidad

    HU GONGLAN

Timeline (BORME)

  1. 30/06/2011#1282298
    Declaración de unipersonalidad
    WOK & GRILL SL. Declaración de unipersonalidad. Socio único: HU GONGLAN. Datos registrales. T 26167 , F 51, S 8, H M 471586, I/A 3 (20.06.11).
  2. 30/06/2011#1282297
    Ceses/DimisionesNombramientos
    WOK & GRILL SL. Ceses/Dimisiones. Adm. Unico: CHEN SHAN XIAOLIN. Nombramientos. Adm. Unico: HU GONGLAN. Datos registrales. T 26167 , F 51, S 8, H M 471586, I/A 2 (20.06.11).

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 addressC/ JABONERIA 1, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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