MOLA SUSHI SL
Hoja M832572· NIF B19973296
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2024
Legal information
Legal information for MOLA SUSHI SL
Activity
MOLA SUSHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 25 September 2024. The Spanish commercial register has published 9 filings for this company, from 25 September 2024 to 6 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
a) Elaboración de comidas preparadas para su consumo fuera del establecimiento de elaboración. b) Comercialización y distribución de productos de alimentación humana y bebidas c) Desarrollo de actividades de hostelería, restauración, bar y cafetería, servicios de catering, y reparto a domicilio de p.
Directors and representatives
Directors
Former
- FK SUSHI EUROPE SLCeased on 30/01/2026Administrador Único
- Figueroa Martinic Juan CarlosCeased on 30/01/2026Liquidador
Authorised representatives
Former
- Aguirre Carrascal Osmin-FranciscoCeased on 30/01/2026Apoderado Solidario
- Garcia Amoros Juan JoseCeased on 30/01/2026Apoderado Solidario
- Bodega Garcia CarlosCeased on 30/01/2026Apoderado Solidario
- Esteban Igual LauraCeased on 30/01/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- FK SUSHI EUROPE SL100 %
Legal entity · since 25/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FK SUSHI EUROPE SL100 %Vigente
Legal entity · since 25/09/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 3
- RevocacionesPublished 06/02/2026· Registered 30/01/2026· I/A 3
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 3
- DisoluciónPublished 06/02/2026· Registered 30/01/2026· I/A 3
- ExtinciónPublished 06/02/2026· Registered 30/01/2026· I/A 3
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 2
- ConstituciónPublished 25/09/2024· Registered 18/09/2024· I/A 1
- Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 1
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 1
Changes
- 06/02/2026Disolución
- 06/02/2026Extinción
- 25/09/2024Declaración de unipersonalidad
FK SUSHI EUROPE SL
Capital · events
- 25/09/2024ConstituciónInitial 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)
- 06/02/2026#9057025Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MOLA SUSHI SL. Ceses/Dimisiones. Representan: FIGUEROA MARTINIC JUAN CARLOS. Adm. Unico: FK SUSHI EUROPE SL. Revocaciones. Apo.Sol.: AGUIRRE CARRASCAL OSMIN-FRANCISCO;BODEGA GARCIA CARLOS;ESTEBAN IGUAL LAURA;GARCIA AMOROS JUAN JOSE. Nombramientos. Li… - 10/06/2025#8678092Nombramientos
MOLA SUSHI SL. Nombramientos. Apo.Sol.: AGUIRRE CARRASCAL OSMIN-FRANCISCO;BODEGA GARCIA CARLOS;ESTEBAN IGUAL LAURA;GARCIA AMOROS JUAN JOSE. Datos registrales. S 8 , H M 832572, I/A 2 ( 3.06.25).
- 25/09/2024#8265596ConstituciónDeclaración de unipersonalidadNombramientos
MOLA SUSHI SL. Constitución. Comienzo de operaciones: 31.07.24. Objeto social: a) Elaboración de comidas preparadas para su consumo fuera del establecimiento de elaboración. b) Comercialización y distribución de productos de alimentación humana y beb…
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 2024
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 — Provisión de comidas preparadas para eventos — are listed together.