SUSHI SAN LUIS SOCIEDAD LIMITADA
Hoja IM6881· NIF B16594251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2018
- Director :
- Xia Chuanyu
Legal information
Legal information for SUSHI SAN LUIS SOCIEDAD LIMITADA
Activity
SUSHI SAN LUIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 October 2018. The Spanish commercial register has published 6 filings for this company, from 11 October 2018 to 30 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto de la Sociedad -CNAE actividad principal 5610- : hostelería, puestos de comida y restauración en general. Dichas actividades podrán ser desarrolladas por la Sociedad de modo indirecto mediante la participación en otras Sociedades con idéntico o análogo objeto, o mediante cualquie.
Directors and representatives
Directors
Current
- Xia ChuanyuSince 04/10/2018Administrador Único
Former
- Li FaxinCeased on 25/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Xia Chuanyu100 %
Individual · since 06/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xia Chuanyu100 %
Individual · ultimate beneficial owner · since 06/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 2
- Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 2
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 2
- ConstituciónPublished 11/10/2018· Registered 04/10/2018· I/A 1
- NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 1
Changes
- 06/05/2019Declaración de unipersonalidad
XIA CHUANYU
Capital · events
- 11/10/2018ConstituciónInitial 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)
- 30/09/2021#6620995
SUSHI SAN LUIS SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Se rectifica el error involuntario cometido en el código CNAE de la actividad principal de la sociedad, en el que se indicó el número 5510; siendo el número correcto el 5610. Datos registra… - 06/05/2019#5379450Declaración de unipersonalidadCeses/DimisionesNombramientos
SUSHI SAN LUIS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: XIA CHUANYU. Ceses/Dimisiones. Adm. Solid.: LI FAXIN;XIA CHUANYU. Nombramientos. Adm. Unico: XIA CHUANYU. Otros conceptos: Cambio del Organo de Administración:… - 11/10/2018#5082380ConstituciónNombramientos
SUSHI SAN LUIS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 12.09.18. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal 5610- : hostelería, puestos de comida y restauración en general. Dichas activi…
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 2018
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 — Illes Balears — are listed together, with their address.