GRUPO SUSHIMORE SL

Hoja M520169· NIF B86199742

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/06/2011
Directors :
De Olavarrieta Alvarez Gema, Escobar Saez Jose

Legal information

Legal information for GRUPO SUSHIMORE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/06/2011
LocalityMadrid
Phone
Register referenceTomo 28889 · Folio 116 · Hoja M520169
StatusVigente

Activity

GRUPO SUSHIMORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2011. The Spanish commercial register has published 13 filings for this company, from 13 June 2011 to 21 April 2016, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

LA COMPRAVENTA, SUMINISTRO Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS DIRECTAMENTE O A TRAVES DE LOS PROVEEDORES HOMOLOGADOS A PARTICULARES O EMPRESAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
GRUPO SUSHIMORE SLDe Olavarrieta Alvarez GemaDe Olavarrieta Alvar…Escobar Saez JoseEscobar Saez JoseBFEM METHOD SLBFEM METHOD SLMISTER CHIP SLMISTER CHIP SLESGAR VACACIONES SLESGAR VACACIONES SLMJP VIAJES SLMJP VIAJES SLDANTOURS VACACIONES SLDANTOURS VACACIONES …TRADING EXPERTS SLTRADING EXPERTS SLSUSHI EXPERTS SLSUSHI EXPERTS SLRESLUXE EXPERTS SL EN LIQUIDACIONRESLUXE EXPERTS SL E…MAGOKI SPAIN SLMAGOKI SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 21/04/2016· Registered 12/04/2016· I/A 6
  2. ReeleccionesPublished 21/04/2016· Registered 12/04/2016· I/A 6
  3. Cambio de domicilio socialPublished 29/10/2014· Registered 20/10/2014· I/A 5
  4. Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 4
  5. ReeleccionesPublished 27/11/2013· Registered 19/11/2013· I/A 4
  6. Modificaciones estatutariasPublished 27/11/2013· Registered 19/11/2013· I/A 4
  7. NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 3
  8. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 2
  9. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 2
  10. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 2
  11. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 2
  12. ConstituciónPublished 13/06/2011· Registered 01/06/2011· I/A 1
  13. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 29/10/2014Cambio de domicilio social

    C/ ISABEL COLBRAND 10 - EDIFICIO ALFA III - 4& PL (MADRID)

  2. 27/11/2013Modificaciones estatutarias
  3. 03/05/2012Cambio de domicilio social

    C/ MANUEL POMBO ANGULO, NUMERO 18, BAJO 1 (MADRID)

  4. 03/05/2012Modificaciones estatutarias

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 20 000,00 €

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)

  1. 21/04/2016#3822489
    Ceses/DimisionesReelecciones
    GRUPO SUSHIMORE SL. Ceses/Dimisiones. Adm. Mancom.: MACHIO LAMAS JOSE RAFAEL. Reelecciones. Adm. Mancom.: DE OLAVARRIETA ALVAREZ GEMA;ESCOBAR SAEZ JOSE. Datos registrales. T 28889 , F 116, S 8, H M 520169, I/A 6 (12.04.16).
  2. 29/10/2014#3035813
    Cambio de domicilio social
    GRUPO SUSHIMORE SL. Cambio de domicilio social. C/ ISABEL COLBRAND 10 - EDIFICIO ALFA III - 4& PL (MADRID). Datos registrales. T 28889 , F 115, S 8, H M 520169, I/A 5 (20.10.14).
  3. 27/11/2013#2557435
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    GRUPO SUSHIMORE SL. Ceses/Dimisiones. Adm. Mancom.: GALVEZ PEREZ JESUS ANTONIO. Reelecciones. Adm. Mancom.: MACHIO LAMAS JOSE RAFAEL;DE OLAVARRIETA ALVAREZ GEMA;ESCOBAR SAEZ JOSE. Modificaciones estatutarias. 16. - ADMINISTRACION. Datos registrales. …
  4. 17/05/2012#1726660
    Nombramientos
    GRUPO SUSHIMORE SL. Nombramientos. Apoderado: MACHIO LAMAS JOSE RAFAEL;DE OLAVARRIETA ALVAREZ GEMA;ESCOBAR SAEZ JOSE;GALVEZ PEREZ JESUS ANTONIO. Datos registrales. T 28889 , F 114, S 8, H M 520169, I/A 3 ( 4.05.12).
  5. 03/05/2012#1708661
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO SUSHIMORE SL. Ceses/Dimisiones. Adm. Solid.: MACHIO LAMAS JOSE RAFAEL;DE OLAVARRIETA ALVAREZ GEMA. Nombramientos. Adm. Mancom.: MACHIO LAMAS JOSE RAFAEL;DE OLAVARRIETA ALVAREZ GEMA;ESCOBAR SAEZ JOSE;GALVEZ PEREZ JESUS ANTONIO. Modificaciones es…
  6. 13/06/2011#1256568
    ConstituciónNombramientos
    GRUPO SUSHIMORE SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: LA COMPRAVENTA, SUMINISTRO Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS DIRECTAMENTE O A TRAVES DE LOS PROVEEDORES HOMOLOGADOS A PARTICULARES O EMPRESAS... Domicilio: C/ …

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISABEL COLBRAND 10 - EDIFICIO ALFA III - 4& PL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province