NAGASAKI E HIJOS SL
Hoja M734971· NIF B42945295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 500,00 €
- Incorporation :
- 05/03/2021
- Director :
- Sun Huimin
Legal information
Legal information for NAGASAKI E HIJOS SL
Activity
NAGASAKI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2021. The Spanish commercial register has published 7 filings for this company, from 5 March 2021 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 12 500,00 €.
Corporate purpose
Otros servicios de comidas.
Directors and representatives
Directors
Current
- Sun HuiminSince 24/05/2022Administrador Único
Former
- Garcia-Gasco Lominchar SergioCeased on 24/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Sun Huimin100 %
Individual · since 31/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sun Huimin100 %
Individual · ultimate beneficial owner · since 31/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 2
- Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 2
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 2
- Ampliacion del objeto socialPublished 31/05/2022· Registered 24/05/2022· I/A 2
- Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 2
- ConstituciónPublished 05/03/2021· Registered 26/02/2021· I/A 1
- NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 1
Changes
- 31/05/2022Ampliación del objeto social
- Actividad principal: 56.29 / Otros servicios de comidas. -Otras actividades: 56.10 / Restaurantes y puestos de comidas. 56.30 / Establecimientos de bebidas. 85.59 / Otra educación. 47.29 / Comercio al por menor de productos alimenticios en establecimientos especializados. 47.19 / Otro comercio...
- 31/05/2022Cambio de domicilio social
C/ MAIQUEZ 50 0 A (MADRID)
- 31/05/2022Declaración de unipersonalidad
SUN HUIMIN
Capital · events
- 05/03/2021ConstituciónInitial capital: 12 500,00 €
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)
- 31/05/2022#6993055Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
NAGASAKI E HIJOS SL. Declaración de unipersonalidad. Socio único: SUN HUIMIN. Ceses/Dimisiones. Adm. Unico: GARCIA-GASCO LOMINCHAR SERGIO. Nombramientos. Adm. Unico: SUN HUIMIN. Ampliacion del objeto social. - Actividad principal: 56.29 / Otros servi… - 05/03/2021#6294181ConstituciónNombramientos
NAGASAKI E HIJOS SL. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: Otros servicios de comidas. Domicilio: CALLE ANTONIO ARIAS Número17 8 A (MADRID). Capital: 12.500,00 Euros. Nombramientos. Adm. Unico: GARCIA-GASCO LOMINCHAR SERGIO.…
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.