KYUSHU SUSHI SL
Hoja M750481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2021
- Director :
- Chen Jiyong
Legal information
Legal information for KYUSHU SUSHI SL
Activity
KYUSHU SUSHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 September 2021. The Spanish commercial register has published 5 filings for this company, from 3 September 2021 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Chen JiyongSince 27/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Chen Jiyong100 %
Individual · since 03/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Jiyong100 %
Individual · ultimate beneficial owner · since 03/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 2
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 2
- ConstituciónPublished 03/09/2021· Registered 27/08/2021· I/A 1
- Declaración de unipersonalidadPublished 03/09/2021· Registered 27/08/2021· I/A 1
- NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 1
Capital · events
- 03/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 15/06/2023#7581092Ceses/DimisionesNombramientos
KYUSHU SUSHI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHEN JIYONG. Nombramientos. Adm. Solid.: CHEN JIYONG;WANG XIANCUI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 03/09/2021#6594379ConstituciónDeclaración de unipersonalidadNombramientos
KYUSHU SUSHI SL. Constitución. Comienzo de operaciones: 11.09.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ CARLOS MARTIN ALVAREZ 18 3 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CHEN JIYONG…
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 2021
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.