WOK WANG MARBELLA SL

Hoja MA100324· NIF B92980507

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
23/02/2009
Directors :
Hu Feng, Wang Yanya

Legal information

Legal information for WOK WANG MARBELLA SL

NIF
Hoja registral
IRUS1000039236359
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date23/02/2009
LocalityMarbella
Register referenceTomo 4610 · Folio 208 · Hoja MA100324
StatusVigente

Activity

WOK WANG MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 February 2009. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 20 November 2015, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS TEXTILES, ARTICULOS DE REGALO, JOYERIA Y BISUTERIA, PRODUCTOS ALIMENTICIOS, ALCOHOLES, TABACOS, ELECTRODOMESTICOS, EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA, RESTAURANTES, BARES, CAFETERIAS,.

Directors and representatives

Directors

Current

  • Hu Feng
    Administrador Solidario
    Since 12/11/2012
  • Wang Yanya
    Administrador Solidario
    Since 11/02/2009

Directors network map

9 nodes Person Company
WOK WANG MARBELLA SLHu FengHu FengWang YanyaWang YanyaIGAO HIDES SLIGAO HIDES SLALFA BAG SLALFA BAG SLGLOBALSPAINTRADE, SOCIEDAD LIMITADAGLOBALSPAINTRADE, SO…MOISSANITEDIAMOND SLMOISSANITEDIAMOND SLFREESPEEDYWIFI SLFREESPEEDYWIFI SLSPAINWANG EXPORT AND IMPORT SLSPAINWANG EXPORT AND…

Cap table · shareholdings

  • Wang Yanya100 %

    Individual · since 23/02/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
WOK WANG MARBELLA SLWang YanyaWang YanyaTALES CARABAÑA SLTALES CARABAÑA SL

Beneficial owner (UBO)

Wang Yanya100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

3 nodes Person Company
WOK WANG MARBELLA SLWang YanyaWang YanyaTALES CARABAÑA SLTALES CARABAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2012· Registered 12/11/2012· I/A 2
  2. NombramientosPublished 26/11/2012· Registered 12/11/2012· I/A 2
  3. Modificaciones estatutariasPublished 26/11/2012· Registered 12/11/2012· I/A 2
  4. ConstituciónPublished 23/02/2009· Registered 11/02/2009· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2009· Registered 11/02/2009· I/A 1
  6. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 1

Changes

  1. 26/11/2012Modificaciones estatutarias
  2. 23/02/2009Declaración de unipersonalidad

    WANG YANYA

Capital · events

  1. 23/02/2009Constitución
    Initial capital: 3 500,00 €

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. 20/11/2015#3596423
    WOK WANG MARBELLA SL. Otros conceptos: En auto 96.1/2015, se ha dictado Decreto de fecha 28 de septiembre de 2.015, por el Juzgado de lo Social nº 3 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal …
  2. 26/11/2012#2002522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WOK WANG MARBELLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WANG YANYA. Nombramientos. Adm. Solid.: WANG YANYA;HU FENG. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 23/02/2009#84878
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOK WANG MARBELLA SL. Constitución. Comienzo de operaciones: 10.12.08. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS TEXTILES, ARTICULOS DE REGALO, JOYERIA Y BISUTERIA, PRODUCTOS AL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMILO JOSE CELA S/N - CENTRO DE OCIO PLAZA DEL (MARBELLA), Marbella, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector