XUAN WU SL

Hoja M729416· NIF B02825016

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2020
Director :
Wang Shuangjing

Legal information

Legal information for XUAN WU SL

NIF
Hoja registral
IRUS1000306769064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2020
LocalityMadrid
Register referenceTomo 41140 · Folio 170 · Hoja M729416
StatusVigente

Activity

XUAN WU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 November 2020. The Spanish commercial register has published 5 filings for this company, from 27 November 2020 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación, dirección, gestión, administración, de manera directa o indirecta, de establecimientos hosteleros en general: restaurantes, bares, cafeterías y reparto de comida a domicilio. Otras actividades: Comercio al por menor de productos alimenticios en establecimientos especializados...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
XUAN WU SLWang ShuangjingWang Shuangjing

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XUAN WU SLWang ShuangjingWang Shuangjing

Beneficial owner (UBO)

Wang Shuangjing100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

2 nodes Person Company
XUAN WU SLWang ShuangjingWang Shuangjing

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 2
  2. Cambio de objeto socialPublished 12/06/2024· Registered 05/06/2024· I/A 2
  3. ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 27/11/2020· Registered 20/11/2020· I/A 1
  5. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 12/06/2024Cambio de domicilio social

    C/ JOSE ESCOBAR Y SALIENTE 21, LOCAL (MADRID)

  2. 12/06/2024Cambio de objeto social

    La explotación, dirección, gestión, administración, de manera directa o indirecta, de establecimientos hosteleros en general: restaurantes, bares, cafeterías y reparto de comida a domicilio. Otras actividades: Comercio al por menor de productos alimenticios en establecimientos especializados...

  3. 27/11/2020Declaración de unipersonalidad

    WANG SHUANGJING

Capital · events

  1. 27/11/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/06/2024#8121210
    Cambio de domicilio socialCambio de objeto social
    XUAN WU SL. Cambio de domicilio social. C/ JOSE ESCOBAR Y SALIENTE 21, LOCAL (MADRID). Cambio de objeto social. La explotación, dirección, gestión, administración, de manera directa o indirecta, de establecimientos hosteleros en general: restaurantes
  2. 27/11/2020#6142223
    ConstituciónDeclaración de unipersonalidadNombramientos
    XUAN WU SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: Comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: CALLE ANTONIO CUMELLA Número25 (MADRID). Capital: 3.000,00 Euros. Declaración de

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 2020

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/ JOSE ESCOBAR Y SALIENTE 21, LOCAL (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.