AKIRA SHI SL
Hoja SE136500· NIF B72605801
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2022
- Director :
- Xu Yanfang
Legal information
Legal information for AKIRA SHI SL
Activity
AKIRA SHI SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 November 2022. The Spanish commercial register has published 6 filings for this company, from 10 November 2022 to 16 June 2023, 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
El objeto social será la explotación de bares, restaurantes, salas de fiesta, kioscos, discotecas y establecimientos para el consumo; servicios de alimentación, preferentemente oriental.
Directors and representatives
Directors
Current
- Xu YanfangSince 30/11/2022Administrador Único
Former
- Shi YifanCeased on 07/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Xu Yanfang100 %
Individual · since 08/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xu Yanfang100 %
Individual · ultimate beneficial owner · since 08/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/06/2023· Registered 07/06/2023· I/A 4
- NombramientosPublished 16/06/2023· Registered 07/06/2023· I/A 4
- Declaración de unipersonalidadPublished 08/06/2023· Registered 31/05/2023· I/A 3
- NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 2
- ConstituciónPublished 10/11/2022· Registered 02/11/2022· I/A 1
- NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 1
Changes
- 08/06/2023Declaración de unipersonalidad
XU YANFANG
Capital · events
- 10/11/2022ConstituciónInitial 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)
- 16/06/2023#7584036Ceses/DimisionesNombramientos
AKIRA SHI SL. Ceses/Dimisiones. Adm. Unico: SHI YIFAN. Nombramientos. Adm. Unico: XU YANFANG. Datos registrales. T 7295 , F 197, S 8, H SE136500, I/A 4 ( 7.06.23).
- 08/06/2023#7570123Declaración de unipersonalidad
AKIRA SHI SL. Declaración de unipersonalidad. Socio único: XU YANFANG. Datos registrales. T 7295 , F 197, S 8, H SE136500, I/A 3 (31.05.23).
- 12/12/2022#7286846Nombramientos
AKIRA SHI SL. Nombramientos. Apoderado: XU YANFANG. Datos registrales. T 7295 , F 196, S 8, H SE136500, I/A 2 (30.11.22).
- 10/11/2022#7234477ConstituciónNombramientos
AKIRA SHI SL. Constitución. Comienzo de operaciones: 10.10.22. Objeto social: El objeto social será la explotación de bares, restaurantes, salas de fiesta, kioscos, discotecas y establecimientos para el consumo; servicios de alimentación, preferentem…
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 2022
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.