WOK SANT CELONI SL
Hoja B390066· NIF B65216863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Incorporation :
- 24/12/2009
- Director :
- Shengjun He
Legal information
Legal information for WOK SANT CELONI SL
Activity
WOK SANT CELONI SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). It was incorporated on 24 December 2009. The Spanish commercial register has published 6 filings for this company, from 24 December 2009 to 2 February 2012, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.
Corporate purpose
LA ACTIVIDAD DE RESTAURACION Y HOSTELERIA.ALQUILER TOTAL Y/O PARCIAL DE NAVES INDUSTRIALES,LOCALES COMERCIALES,GARAJES Y PLAZAS DE APARCAMIENTO,ASI COMO DE SUS COMPLEMENTOS,PARA SU EXPLOTACION,ETC.
Directors and representatives
Directors
Current
- Shengjun HeSince 11/12/2009Administrador Único
Authorised representatives
Former
- Abella Mestanza EnriqueCeased on 24/01/2012Apoderado
- Jiao Hua JinCeased on 24/01/2012Apoderado
- Weiyi WangCeased on 24/01/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/02/2012· Registered 24/01/2012· I/A 5
- Ampliación de capitalPublished 22/02/2010· Registered 09/02/2010· I/A 3
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 2
- ConstituciónPublished 24/12/2009· Registered 11/12/2009· I/A 1
- NombramientosPublished 24/12/2009· Registered 11/12/2009· I/A 1
Capital · events
- 22/02/2010Ampliación de capitalResulting capital: 180 000,00 € (+90 000,00 €)
- 24/12/2009ConstituciónInitial capital: 90 000,00 €
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)
- 02/02/2012#1569898Revocaciones
WOK SANT CELONI SL. Revocaciones. APODERADO: JIAO HUA JIN;WEIYI WANG;ABELLA MESTANZA ENRIQUE. Datos registrales. T 41593 , F 207, S 8, H B 390066, I/A 5 (24.01.12).
- 26/01/2012#1556124
WOK SANT CELONI SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:SHENGJUN HE. Datos registrales. T 41593 , F 207, S 8, H B 390066, I/A 4 (13.01.12).
- 22/02/2010#599879Ampliación de capital
WOK SANT CELONI SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 41593 , F 206, S 8, H B 390066, I/A 3 ( 9.02.10).
- 30/12/2009#531774Nombramientos
WOK SANT CELONI SL. Nombramientos. APODERADO: JIAO HUA JIN;WEIYI WANG;ABELLA MESTANZA ENRIQUE. Datos registrales. T 41593 , F 205, S 8, H B 390066, I/A 2 (17.12.09).
- 24/12/2009#524305ConstituciónNombramientos
WOK SANT CELONI SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: LA ACTIVIDAD DE RESTAURACION Y HOSTELERIA.ALQUILER TOTAL Y/O PARCIAL DE NAVES INDUSTRIALES,LOCALES COMERCIALES,GARAJES Y PLAZAS DE APARCAMIENTO,ASI COMO DE SUS COMPLE…
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.