WOKIN MADRID SL
Hoja M582809· NIF B87040531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/07/2014
- Directors :
- Robles Gavilanes Judith Gimabel, Zhou Shufeng Sun
Legal information
Legal information for WOKIN MADRID SL
Activity
WOKIN MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2014. The Spanish commercial register has published 14 filings for this company, from 8 July 2014 to 18 October 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
HOSTELERIA: LA EXPLOTACION POR CUENTA PROPIA O AJENA DE RESTAURANTES, BARES Y CAFETERIAS...
Directors and representatives
Directors
Current
- Robles Gavilanes Judith GimabelSince 10/10/2022Administrador Único
- Zhou Shufeng SunSince 07/07/2015Administrador Único
Former
- Cardozo Velasquez LeonardoCeased on 10/10/2022Administrador Único
- Palacio Taborda Juan CarlosCeased on 18/03/2019Administrador Único
- Sun ShufengCeased on 16/03/2017Administrador Único
- Jin XuCeased on 07/07/2015Administrador Solidario
- Bonilla Alvarez Maira-LucreciaCeased on 07/07/2015Administrador Solidario
- Chen XiaolingCeased on 26/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robles Gavilanes Judith Gimabel100 %
Individual · ultimate beneficial owner · since 25/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2022· Registered 10/10/2022· I/A 6
- NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 6
- Declaración de unipersonalidadPublished 25/03/2019· Registered 18/03/2019· I/A 5
- Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 5
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 5
- Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 4
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 4
- Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 3
- NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 3
- Ceses/DimisionesPublished 03/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 2
- ConstituciónPublished 08/07/2014· Registered 27/06/2014· I/A 1
- NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 1
Changes
- 25/03/2019Declaración de unipersonalidad
ROBLES GAVILANES JUDITH GIMABEL
Capital · events
- 08/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 18/10/2022#7200618Ceses/DimisionesNombramientos
WOKIN MADRID SL. Ceses/Dimisiones. Adm. Unico: CARDOZO VELASQUEZ LEONARDO. Nombramientos. Adm. Unico: ROBLES GAVILANES JUDITH GIMABEL. Datos registrales. T 32378 , F 123, S 8, H M 582809, I/A 6 (10.10.22).
- 25/03/2019#5323016Declaración de unipersonalidadCeses/DimisionesNombramientos
WOKIN MADRID SL. Declaración de unipersonalidad. Socio único: ROBLES GAVILANES JUDITH GIMABEL. Ceses/Dimisiones. Adm. Unico: PALACIO TABORDA JUAN CARLOS. Nombramientos. Adm. Unico: CARDOZO VELASQUEZ LEONARDO. Datos registrales. T 32378 , F 122, S 8, … - 27/03/2017#4308112Ceses/DimisionesNombramientos
WOKIN MADRID SL. Ceses/Dimisiones. Adm. Unico: SUN SHUFENG. Nombramientos. Adm. Unico: PALACIO TABORDA JUAN CARLOS. Datos registrales. T 32378 , F 122, S 8, H M 582809, I/A 4 (16.03.17).
- 05/08/2015#3451652
WOKIN MADRID SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento de ZHOU SHUFENG SUN siendo lo correcto SHUFENG SUN. Datos registrales. T 32378 , F 122, S 8, H M 582809, I/A 3 ( 7.07.15).
- 14/07/2015#3414130Ceses/DimisionesNombramientos
WOKIN MADRID SL. Ceses/Dimisiones. Adm. Solid.: BONILLA ALVAREZ MAIRA-LUCRECIA;JIN XU. Nombramientos. Adm. Unico: ZHOU SHUFENG SUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra… - 03/12/2014#3094138Ceses/DimisionesNombramientos
WOKIN MADRID SL. Ceses/Dimisiones. Adm. Unico: CHEN XIAOLING. Nombramientos. Adm. Solid.: BONILLA ALVAREZ MAIRA-LUCRECIA;JIN XU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales… - 08/07/2014#2881069ConstituciónNombramientos
WOKIN MADRID SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: HOSTELERIA: LA EXPLOTACION POR CUENTA PROPIA O AJENA DE RESTAURANTES, BARES Y CAFETERIAS... Domicilio: AVDA MONFORTE DE LEMOS 107 (MADRID). Capital: 3.100,00 Euros. Nomb…
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 2014
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 — Madrid — are listed together, with their address.