YUNLAI 2008 SL
Hoja B379962· NIF B65065658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/04/2009
- Director :
- Kun Chen
Legal information
Legal information for YUNLAI 2008 SL
Activity
YUNLAI 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 April 2009. The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 7 September 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA EXPLOTACION DEL NEGOCIO DE BAR- RESTAURANTE,PANADERIA Y TIENDA DE ALIMENTACION EN GENERAL.
Directors and representatives
Directors
Current
- Kun ChenSince 27/12/2013Administrador Único
Former
- Kaihong ChenCeased on 31/08/2016Administrador Solidario
- Junhong ChenCeased on 27/12/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/09/2016· Registered 31/08/2016· I/A 3
- NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 3
- Modificaciones estatutariasPublished 07/09/2016· Registered 31/08/2016· I/A 3
- RevocacionesPublished 07/01/2014· Registered 27/12/2013· I/A 2
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 2
- ConstituciónPublished 08/04/2009· Registered 26/03/2009· I/A 1
- NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 1
Changes
- 07/09/2016Modificaciones estatutarias
Capital · events
- 08/04/2009ConstituciónInitial 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)
- 07/09/2016#4015351RevocacionesNombramientosModificaciones estatutarias
YUNLAI 2008 SL. Revocaciones. ADM.SOLIDAR.: KAIHONG CHEN;KUN CHEN. Nombramientos. ADM.UNICO: KUN CHEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros … - 07/01/2014#10461766RevocacionesNombramientos
YUNLAI 2008 SL. Revocaciones. ADM.UNICO: JUNHONG CHEN. Nombramientos. ADM.SOLIDAR.: KAIHONG CHEN;KUN CHEN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41127 , F 65, S 8, H B 379962, I/A 2 (27.12.13).
- 08/04/2009#162026ConstituciónNombramientos
YUNLAI 2008 SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: LA EXPLOTACION DEL NEGOCIO DE BAR- RESTAURANTE,PANADERIA Y TIENDA DE ALIMENTACION EN GENERAL. Domicilio: CL LLULL 422 426 LOCAL 6 (BARCELONA). Capital: 3.100,00 Euros. Nom…
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.