NARAYAMA SUSHI SL

Hoja M610903· NIF B87419362

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
17/12/2015
Director :
Xie Hairui

Legal information

Legal information for NARAYAMA SUSHI SL

NIF
Hoja registral
IRUS1000295668683
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date17/12/2015
LocalityAlcobendas
Register referenceTomo 33947 · Folio 81 · Hoja M610903
StatusVigente

Activity

NARAYAMA SUSHI SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 December 2015. The Spanish commercial register has published 5 filings for this company, from 17 December 2015 to 28 June 2019, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTE Y PUESTO DE COMIDA, PROVISION DE COMIDA PREPARADA PARA EVENTOS Y OTROS SERVICIOS DE COMIDA...

Directors and representatives

Directors

Current

Former

  • Lin Yanyan
    Administrador Único
    Ceased on 24/06/2019

Directors network map

2 nodes Person Company
NARAYAMA SUSHI SLXie HairuiXie Hairui

Cap table · shareholdings

  • Lin Yanyan100 %

    Individual · since 17/12/2015 · socio único (BORME)

Shareholders network map

5 nodes Person Company
NARAYAMA SUSHI SLLin YanyanLin YanyanWOK FOOD 188, SOCIEDAD LIMITADAWOK FOOD 188, SOCIED…PLACE ORIENTE 188 SLPLACE ORIENTE 188 SLHOSTELERIATAPEOMADRID SLHOSTELERIATAPEOMADRI…

Beneficial owner (UBO)

Lin Yanyan100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

5 nodes Person Company
NARAYAMA SUSHI SLLin YanyanLin YanyanWOK FOOD 188, SOCIEDAD LIMITADAWOK FOOD 188, SOCIED…PLACE ORIENTE 188 SLPLACE ORIENTE 188 SLHOSTELERIATAPEOMADRID SLHOSTELERIATAPEOMADRI…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2019· Registered 24/06/2019· I/A 2
  2. NombramientosPublished 28/06/2019· Registered 24/06/2019· I/A 2
  3. ConstituciónPublished 17/12/2015· Registered 04/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 17/12/2015· Registered 04/12/2015· I/A 1
  5. NombramientosPublished 17/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 17/12/2015Declaración de unipersonalidad

    LIN YANYAN

Capital · events

  1. 17/12/2015Constitución
    Initial capital: 3 012,00 €

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. 28/06/2019#5470823
    Ceses/DimisionesNombramientos
    NARAYAMA SUSHI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIN YANYAN. Nombramientos. Adm. Unico: XIE HAIRUI. Datos registrales. T 33947 , F 81, S 8, H M 610903, I/A 2 (24.06.19).
  2. 17/12/2015#3636718
    ConstituciónDeclaración de unipersonalidadNombramientos
    NARAYAMA SUSHI SL. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: RESTAURANTE Y PUESTO DE COMIDA, PROVISION DE COMIDA PREPARADA PARA EVENTOS Y OTROS SERVICIOS DE COMIDA... Domicilio: C/ PINTOR MURILLO 4 1º A (ALCOBENDAS). Capital: 3.…

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 2015

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/ PINTOR MURILLO 4 1º A (ALCOBENDAS), Alcobendas, Madrid
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