ZEYA IMPERIAL SL
Hoja M803870· NIF B56392509
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2023
- Director :
- Chen Fang
Legal information
Legal information for ZEYA IMPERIAL SL
Activity
ZEYA IMPERIAL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 September 2023. The Spanish commercial register has published 5 filings for this company, from 28 September 2023 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de garaje, hoteles, restaurantes, bares, pubs, cafeterías y salas de espectáculos, y de su explotación incluso de arrendamiento o alquiler.
Directors and representatives
Directors
Current
- Chen FangSince 21/09/2023Administrador Único
Former
- Lin LianhuaCeased on 20/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Chen Fang100 %
Individual · since 28/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Fang100 %
Individual · ultimate beneficial owner · since 28/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 2
- Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 2
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 2
- ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
- NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1
Changes
- 28/05/2024Declaración de unipersonalidad
CHEN FANG
Capital · events
- 28/09/2023ConstituciónInitial 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)
- 28/05/2024#8095386Declaración de unipersonalidadCeses/DimisionesNombramientos
ZEYA IMPERIAL SL. Declaración de unipersonalidad. Socio único: CHEN FANG. Ceses/Dimisiones. Adm. Solid.: CHEN FANG;LIN LIANHUA. Nombramientos. Adm. Unico: CHEN FANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 28/09/2023#7725854ConstituciónNombramientos
ZEYA IMPERIAL SL. Constitución. Comienzo de operaciones: 13.09.23. Objeto social: La promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de garaje, hoteles, restaurantes, bares, pubs, cafeterías y salas de espec…
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 2023
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.