ICHI NI SAN SL
Hoja B466010· NIF B66498544
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 300,00 €
- Incorporation :
- 24/04/2015
- Directors :
- Takeshi Somekawa, De Pablo Costa Adria
Legal information
Legal information for ICHI NI SAN SL
Activity
ICHI NI SAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 April 2015. The Spanish commercial register has published 7 filings for this company, from 24 April 2015 to 6 October 2020, across 5 distinct types of filing. Its registered share capital is 123 300,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE TODO TIPO DE ACTIVIDADES DE HOSTELERIA Y RESTAURACION (RESTAURANTES,CAFETERIAS, BARES, SALAS DE FIESTAS) Y EDICION DE CONTENIDO EDITORIAL O DIGITAL RELACIONADO CON TODO ELLO,ETC.
Directors and representatives
Directors
Current
- Takeshi SomekawaSince 08/09/2020Administrador Conjunto
- De Pablo Costa AdriaSince 08/09/2020Administrador Conjunto
Former
- Raurich Foyo AlbertCeased on 08/09/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 4
- Ampliación de capitalPublished 24/09/2020· Registered 14/09/2020· I/A 3
- RevocacionesPublished 16/09/2020· Registered 08/09/2020· I/A 2
- NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 2
- Cambio de domicilio socialPublished 16/09/2020· Registered 08/09/2020· I/A 2
- ConstituciónPublished 24/04/2015· Registered 16/04/2015· I/A 1
- NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 1
Changes
- 16/09/2020Cambio de domicilio social
CL DOCTOR DOU NUM.19,BAJOS (BARCELONA)
Capital · events
- 24/09/2020Ampliación de capitalResulting capital: 123 300,00 € (+120 000,00 €)
- 24/04/2015ConstituciónInitial capital: 3 300,00 €
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)
- 06/10/2020#6061102Nombramientos
ICHI NI SAN SL. Nombramientos. APODERAD.SOL: DE PABLO COSTA ADRIA. Datos registrales. T 44770 , F 175, S 8, H B 466010, I/A 4 (28.09.20).
- 24/09/2020#6045985Ampliación de capital
ICHI NI SAN SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.300,00 Euros. Datos registrales. T 44770 , F 175, S 8, H B 466010, I/A 3 (14.09.20).
- 16/09/2020#6036119RevocacionesNombramientosCambio de domicilio social
ICHI NI SAN SL. Revocaciones. ADM.UNICO: RAURICH FOYO ALBERT. Nombramientos. ADM.CONJUNTO: TAKESHI SOMEKAWA;DE PABLO COSTA ADRIA. Cambio de domicilio social. CL DOCTOR DOU NUM.19,BAJOS (BARCELONA). Datos registrales. T 44700 , F 175, S 8, H B 466010,… - 24/04/2015#3295984ConstituciónNombramientos
ICHI NI SAN SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: EXPLOTACION DE TODO TIPO DE ACTIVIDADES DE HOSTELERIA Y RESTAURACION (RESTAURANTES,CAFETERIAS, BARES, SALAS DE FIESTAS) Y EDICION DE CONTENIDO EDITORIAL O DIGITAL RELACIO…
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 2015
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.