EBISU UNIVERSAL SL
Hoja MA144443· NIF B93608586
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 10/04/2018
- Director :
- Barrera Restrepo Maricel
Legal information
Legal information for EBISU UNIVERSAL SL
Activity
EBISU UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 April 2018. The Spanish commercial register has published 5 filings for this company, from 10 April 2018 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: 5610 - Restaurantes y puestos de comidas. Otras actividades: 5621 - Provisión de comidas preparadas para eventos. 5629 - Otros servicios de comidas. 5630 - Establecimientos de bebidas. 4617 - Intermediarios del comercio de productos alimenticios, bebidas y tabaco. 4619 - Interme.
Directors and representatives
Directors
Current
- Barrera Restrepo MaricelSince 27/03/2024Administrador Único
Former
- Zuluaga Cardona Juan PabloCeased on 27/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zuluaga Cardona Juan Pablo100 %
Individual · ultimate beneficial owner · since 31/12/2019
Beneficial owner network map
Registered actos
Changes
- 31/12/2019Declaración de unipersonalidad
ZULUAGA CARDONA JUAN PABLO
Capital · events
- 10/04/2018ConstituciónInitial capital: 5 000,00 €
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)
- 08/04/2024#8022551Ceses/DimisionesNombramientos
EBISU UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: ZULUAGA CARDONA JUAN PABLO. Nombramientos. Adm. Unico: BARRERA RESTREPO MARICEL. Datos registrales. T 5715, L 4622, F 104, S 8, H MA144443, I/A 3 (27.03.24).
- 31/12/2019#5735062Declaración de unipersonalidad
EBISU UNIVERSAL SL. Declaración de unipersonalidad. Socio único: ZULUAGA CARDONA JUAN PABLO. Datos registrales. T 5715, L 4622, F 104, S 8, H MA144443, I/A 2 (20.12.19).
- 10/04/2018#4832244ConstituciónNombramientos
EBISU UNIVERSAL SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: Actividad principal: 5610 - Restaurantes y puestos de comidas. Otras actividades: 5621 - Provisión de comidas preparadas para eventos. 5629 - Otros servicios de comid…
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 2018
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
Team on the website
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Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.