MODERN SUSHI SL

Hoja PM91880· NIF B16834012

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2021
Director :
Li Shan

Legal information

Legal information for MODERN SUSHI SL

NIF
Hoja registral
IRUS1000099901667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2021
Register referenceTomo 2914 · Folio 100 · Hoja PM91880
StatusVigente

Activity

MODERN SUSHI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 September 2021. The Spanish commercial register has published 8 filings for this company, from 14 September 2021 to 11 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restauración -restaurantes, bares, cafetería, comidas preparadas para llevar, servicio a domicilio-. Reformas y construcción completa, trabajos en yesos y escayolas. Compra venta inmuebles y solares. Comercio al por menor de todo tipo de productos -minimercados, supermercados, alimentación, producto.

Directors and representatives

Directors

Current

  • Li Shan
    Administrador Único
    Since 04/03/2025

Former

  • Li Feng
    Administrador Solidario
    Ceased on 04/03/2025
  • Li Qin
    Administrador Único
    Ceased on 14/02/2023

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2025· Registered 04/03/2025· I/A 3
  2. NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 11/03/2025· Registered 04/03/2025· I/A 3
  4. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 2
  5. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 2
  6. Cambio de domicilio socialPublished 22/02/2023· Registered 14/02/2023· I/A 2
  7. ConstituciónPublished 14/09/2021· Registered 07/09/2021· I/A 1
  8. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 1

Changes

  1. 11/03/2025Cambio de domicilio social

    C/ MARBELLA 43 BAJOS (PALMA DE MALLORCA)

  2. 22/02/2023Cambio de domicilio social

    C/ ISIDORO ANTILLON 21 6 A (PALMA DE MALLORCA)

Capital · events

  1. 14/09/2021Constitución
    Initial 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)

  1. 11/03/2025#8532175
    Ceses/DimisionesNombramientosCambio de domicilio social
    MODERN SUSHI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LI FENG;LI SHAN. Nombramientos. Adm. Unico: LI SHAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio s…
  2. 22/02/2023#7401135
    Ceses/DimisionesNombramientosCambio de domicilio social
    MODERN SUSHI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LI QIN. Nombramientos. Adm. Solid.: LI FENG;LI SHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio so…
  3. 14/09/2021#6603435
    ConstituciónNombramientos
    MODERN SUSHI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.08.21. Objeto social: Restauración -restaurantes, bares, cafetería, comidas preparadas para llevar, servicio a domicilio-. Reformas y construcción completa, trabajos e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARBELLA 43 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector