HANABI RESTAURACION SLL
Hoja M541199· NIF B86478831
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 90 037,04 €
- Incorporation :
- 06/07/2012
- Director :
- Shoji Stephane Kiyoyasu
Legal information
Legal information for HANABI RESTAURACION SLL
Activity
HANABI RESTAURACION SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. It was incorporated on 6 July 2012. The Spanish commercial register has published 4 filings for this company, from 6 July 2012 to 31 October 2014, across 4 distinct types of filing. Its registered share capital is 90 037,04 €.
Corporate purpose
. Restaurante . Comida para llevar . Catering . Clases de cocina . Clases de cockteleria . Exposiciones de arte . Venta de productos alimentario . servicio de cocktailes y copas . eventos comercial y privado . venta y exposiciones de articulo de moda.
Directors and representatives
Directors
Current
- Shoji Stephane KiyoyasuSince 26/06/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/10/2014· Registered 23/10/2014· I/A 3
- Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 06/07/2012· Registered 26/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 1
Changes
- 31/10/2014Modificaciones estatutarias
Capital · events
- 04/02/2013Ampliación de capitalResulting capital: 90 037,04 € (+30 009,26 €)
- 06/07/2012ConstituciónInitial capital: 60 027,78 €
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)
- 31/10/2014#3040499Modificaciones estatutarias
HANABI RESTAURACION SLL. Modificaciones estatutarias. La sociedad HANABI RESTAURACION SLL pierde el carácter laboral pasándose a denominar HANABI RESTAURACION SL. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30067 , F … - 04/02/2013#2105969Ampliación de capital
HANABI RESTAURACION SLL. Ampliación de capital. Capital: 30.009,26 Euros. Resultante Suscrito: 90.037,04 Euros. Datos registrales. T 30067 , F 53, S 8, H M 541199, I/A 2 (25.01.13).
- 06/07/2012#1804390ConstituciónNombramientos
HANABI RESTAURACION SLL. Constitución. Comienzo de operaciones: 1.09.12. Objeto social: . Restaurante . Comida para llevar . Catering . Clases de cocina . Clases de cockteleria . Exposiciones de arte . Venta de productos alimentario . servicio de coc…
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 2012
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 — Madrid — are listed together, with their address.