CHIC SUSHI CANARIAS SL
Hoja TF68612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2022
- Director :
- INVERSIONES STARK CANARIAS SL
Legal information
Legal information for CHIC SUSHI CANARIAS SL
Activity
CHIC SUSHI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 September 2022. The Spanish commercial register has published 5 filings for this company, from 30 September 2022 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE 56.10.- Restaurantes y puestos de comida, y además: a) La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos, y de juegos; discotecas; panaderías, dulcerías o confiterías, establecimientos de alimentación y vinotecas; librerías y papelerías, etc.
Directors and representatives
Directors
Current
- INVERSIONES STARK CANARIAS SLSince 16/01/2024Administrador Único
Former
- WOW FOOD GROUP SLCeased on 16/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- WOW FOOD GROUP SL100 %
Legal entity · since 30/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WOW FOOD GROUP SL100 %Vigente
Legal entity · since 30/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 16/01/2024· I/A 2
- NombramientosPublished 26/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 30/09/2022· Registered 22/09/2022· I/A 1
- Declaración de unipersonalidadPublished 30/09/2022· Registered 22/09/2022· I/A 1
- NombramientosPublished 30/09/2022· Registered 22/09/2022· I/A 1
Capital · events
- 30/09/2022ConstituciónInitial 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)
- 26/01/2024#7900354Ceses/DimisionesNombramientos
CHIC SUSHI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: WOW FOOD GROUP SL. Nombramientos. Adm. Unico: INVERSIONES STARK CANARIAS SL. Datos registrales. T 3813 , F 96, S 8, H TF 68612, I/A 2 (16.01.24).
- 30/09/2022#7179181ConstituciónDeclaración de unipersonalidadNombramientos
CHIC SUSHI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.09.22. Objeto social: CNAE 56.10.- Restaurantes y puestos de comida, y además: a) La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.