AA-SUKIYAKI SL
Hoja M614058· NIF B87443495
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 14/01/2016
- Director :
- Matsushima Toshio
Legal information
Legal information for AA-SUKIYAKI SL
Activity
AA-SUKIYAKI 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 14 January 2016. The Spanish commercial register has published 11 filings for this company, from 14 January 2016 to 8 October 2018, across 7 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servicio de restaurantes de comida china y japonesa. Franquicia de restaurantes. Importación y distribución de alimentación y productos industriales y artesanales Exportación de alimentación y productos industriales y artesanales.
Directors and representatives
Directors
Current
- Matsushima ToshioSince 10/03/2017Administrador Único
Former
- Osborne Mac-Crohon GonzaloCeased on 10/03/2017Administrador Único
Authorised representatives
Current
- Bund Alexandra-SusanneSince 10/03/2017Apoderado
Former
- Okayama TakeshiCeased on 01/10/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Osborne Mac-Crohon Gonzalo100 %
Individual · ultimate beneficial owner · since 14/01/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 08/10/2018· Registered 01/10/2018· I/A 7
- NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 6
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 5
- Ceses/DimisionesPublished 17/03/2017· Registered 10/03/2017· I/A 4
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 4
- Cambio de domicilio socialPublished 17/03/2017· Registered 10/03/2017· I/A 4
- Ampliación de capitalPublished 26/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 14/01/2016· Registered 07/01/2016· I/A 1
- Declaración de unipersonalidadPublished 14/01/2016· Registered 07/01/2016· I/A 1
- NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 1
Changes
- 17/03/2017Cambio de domicilio social
C/ ECHEGARAY, NUMERO 11, LOCAL (MADRID)
- 14/01/2016Declaración de unipersonalidad
OSBORNE MAC-CROHON GONZALO
Capital · events
- 26/02/2016Ampliación de capitalResulting capital: 80 000,00 € (+76 000,00 €)
- 14/01/2016ConstituciónInitial capital: 4 000,00 €
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)
- 08/10/2018#5077407Revocaciones
AA-SUKIYAKI SL. Revocaciones. Apoderado: OKAYAMA TAKESHI. Datos registrales. T 34137 , F 187, S 8, H M 614058, I/A 7 ( 1.10.18).
- 27/04/2017#4352869Nombramientos
AA-SUKIYAKI SL. Nombramientos. Apoderado: OKAYAMA TAKESHI. Datos registrales. T 34137 , F 186, S 8, H M 614058, I/A 6 (19.04.17).
- 17/03/2017#4295762Nombramientos
AA-SUKIYAKI SL. Nombramientos. Apoderado: BUND ALEXANDRA-SUSANNE. Datos registrales. T 34137 , F 184, S 8, H M 614058, I/A 5 (10.03.17).
- 17/03/2017#4295761Ceses/DimisionesNombramientosCambio de domicilio social
AA-SUKIYAKI SL. Ceses/Dimisiones. Adm. Unico: OSBORNE MAC-CROHON GONZALO. Nombramientos. Adm. Unico: MATSUSHIMA TOSHIO. Cambio de domicilio social. C/ ECHEGARAY, NUMERO 11, LOCAL (MADRID). Datos registrales. T 34137 , F 184, S 8, H M 614058, I/A 4 (1… - 26/02/2016#3737327
AA-SUKIYAKI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34137 , F 184, S 8, H M 614058, I/A 3 (18.02.16).
- 26/02/2016#3737326Ampliación de capital
AA-SUKIYAKI SL. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 34137 , F 183, S 8, H M 614058, I/A 2 (18.02.16).
- 14/01/2016#3661907ConstituciónDeclaración de unipersonalidadNombramientos
AA-SUKIYAKI SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: Servicio de restaurantes de comida china y japonesa. Franquicia de restaurantes. Importación y distribución de alimentación y productos industriales y artesanales Exporta…
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 2016
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.