SUSHI GOURMET SL
Hoja M561746· NIF B86743762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 500,00 €
- Incorporation :
- 27/05/2013
- Director :
- Chen Fengce
Legal information
Legal information for SUSHI GOURMET SL
Activity
SUSHI GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2013. The Spanish commercial register has published 6 filings for this company, from 26 June 2013 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 37 500,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, CUALQUIERA QUE SEA SU FINALIDAD, INCLUIDOS HOTELES, DISCOTECAS, SALAS DE BAILE O DE FIESTAS LOCALES DETINADOS A SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, CATERING, CAFES, BARES, SALONES DE TE, TABERNAS...
Directors and representatives
Directors
Current
- Chen FengceSince 17/06/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 3
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 2
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 2
- ConstituciónPublished 26/06/2013· Registered 17/06/2013· I/A 1
- NombramientosPublished 26/06/2013· Registered 17/06/2013· I/A 1
Capital · events
- 02/01/2023Ampliación de capitalResulting capital: 37 500,00 € (+34 500,00 €)
- 26/06/2013ConstituciónInitial 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)
- 02/01/2023#10563832Ampliación de capital
SUSHI GOURMET SL. Ampliación de capital. Capital: 34.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 31210 , F 15, S 8, H M 561746, I/A 3 (23.12.22).
- 17/05/2017#4375272
SUSHI GOURMET SL. Otros conceptos: DON CHEN QI HAIBO HA OBTENIDO LA NACIONALIDAD ESPAÑOLA Y CAMBIA SU NIE POR DNI.- Datos registrales. T 31210 , F 15, S 8, H M 561746, I/A 2-M. ( 8.05.17).
- 28/11/2014#3086973Ceses/DimisionesNombramientos
SUSHI GOURMET SL. Ceses/Dimisiones. Adm. Unico: CHEN FENGCE. Nombramientos. Adm. Solid.: CHEN FENGCE;CHEN HAIBO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 31210 , F 15… - 26/06/2013#2342738ConstituciónNombramientos
SUSHI GOURMET SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, CUALQUIERA QUE SEA SU FINALIDAD, INCLUIDOS HOTELES, DISCOTECAS, SALAS DE BAILE O DE FIESTAS …
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 2013
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 — CNAE 5611 — are listed together.