JAP SUSHI, S.L.
Hoja IB10378· NIF B57713505
- Registered address :
- Share capital :
- 3 500,00 €
- Incorporation :
- 13/06/2011
- Director :
- Ponce Sanchez Mateo
Legal information
Legal information for JAP SUSHI, S.L.
Activity
JAP SUSHI, S.L. has its registered office in Illes Balears. It was incorporated on 13 June 2011. The Spanish commercial register has published 6 filings for this company, from 13 June 2011 to 3 September 2014, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación y gestión de negocios de hosteleria, bares, cafeterías y restaurante, así como las actividades auxiliares de mantenimiento, gestión y explotación para su puesta en funcionamiento y la intermediación de todas las actividades anteriormente comentadas.
Directors and representatives
Directors
Current
- Ponce Sanchez MateoSince 27/08/2014Administrador Único
Former
- Gabella Sanchez AuroraCeased on 27/08/2014Administrador Único
Directors network map
Cap table · shareholdings
- Ponce Sanchez Mateo100 %
Individual · since 03/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ponce Sanchez Mateo100 %
Individual · ultimate beneficial owner · since 03/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 2
- NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 2
- Cambio de domicilio socialPublished 03/09/2014· Registered 27/08/2014· I/A 2
- Declaración de unipersonalidadPublished 03/09/2014· Registered 27/08/2014· I/A 3
- ConstituciónPublished 13/06/2011· Registered 27/05/2011· I/A 1
- NombramientosPublished 13/06/2011· Registered 27/05/2011· I/A 1
Changes
- 03/09/2014Cambio de domicilio social
C/ VICENTE CUERVO 16 4º 1& (EIVISSA)
- 03/09/2014Declaración de unipersonalidad
PONCE SANCHEZ MATEO
Capital · events
- 13/06/2011ConstituciónInitial capital: 3 500,00 €
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)
- 03/09/2014#2953819Ceses/DimisionesNombramientosCambio de domicilio social
JAP SUSHI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GABELLA SANCHEZ AURORA. Nombramientos. Adm. Unico: PONCE SANCHEZ MATEO. Cambio de domicilio social. C/ VICENTE CUERVO 16 4º 1& (EIVISSA). Datos registrales. T 250, L 249, F 206, S 8, H IB 1… - 03/09/2014#2953818Declaración de unipersonalidad
JAP SUSHI, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PONCE SANCHEZ MATEO. Datos registrales. T 250, L 249, F 206, S 8, H IB 10378, I/A 3 (27.08.14).
- 13/06/2011#1255580ConstituciónNombramientos
JAP SUSHI, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.05.11. Objeto social: La explotación y gestión de negocios de hosteleria, bares, cafeterías y restaurante, así como las actividades auxiliares de mantenimiento, gestión y explot…
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
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
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 — CNAE 5611 — are listed together.