NIPON GOURMET SL

Hoja TF63174· NIF B76805563

Struck off · 19/04/2024Santa Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2019

Legal information

Legal information for NIPON GOURMET SL

NIF
Hoja registral
IRUS1000237838161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2019
Register referenceTomo 3640 · Folio 98 · Hoja TF63174
StatusLiquidada

Activity

NIPON GOURMET SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 September 2019. The Spanish commercial register has published 5 filings for this company, from 6 September 2019 to 19 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2..- La sociedad tiene por objeto: a) Las actividades propias de los Restaurantes y puestos de comida (CNAE 5610º).- b) El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que aparta.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
NIPON GOURMET SLMartin Gutierrez JavierMartin Gutierrez Jav…Martin Gutierrez LauraMartin Gutierrez Lau…OPTIMIZA GESTION DE ESPACIOS SLOPTIMIZA GESTION DE …EJIDOCAM SLEJIDOCAM SLTRANSPORTES JAVIER 2016 SLTRANSPORTES JAVIER 2…RESTAURANTE EN LA ESQUINITA TE ESPERO SLRESTAURANTE EN LA ES…BLOC SERVEIS 2 SABANELL SLBLOC SERVEIS 2 SABAN…COMAMAGU SLCOMAMAGU SLESPACIO ARTE Y VOLUMEN SLESPACIO ARTE Y VOLUM…TRANSPORTES NAVACAN 2014 SLTRANSPORTES NAVACAN …EMPRESA MUNICIPAL DE TRANSPORTS PUBLICS DE TARRAGONA SOCIEDAD ANONIMAEMPRESA MUNICIPAL DE…INJALAEN SLINJALAEN SLINVERSIONES PICOMA SLINVERSIONES PICOMA SLCOMAGAJU SLCOMAGAJU SLSALITRE COSTA ADEJE SLSALITRE COSTA ADEJE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NIPON GOURMET SLSALITRE COSTA ADEJE SLSALITRE COSTA ADEJE …GODONARIOS SLGODONARIOS SL

Beneficial owner (UBO)

SALITRE COSTA ADEJE SL100 %Vigente

Legal entity · since 06/09/2019

Beneficial owner network map

3 nodes Person Company
NIPON GOURMET SLSALITRE COSTA ADEJE SLSALITRE COSTA ADEJE …GODONARIOS SLGODONARIOS SL

Registered actos

  1. DisoluciónPublished 19/04/2024· Registered 11/04/2024· I/A 3
  2. ExtinciónPublished 19/04/2024· Registered 11/04/2024· I/A 3
  3. Declaración de unipersonalidadPublished 06/09/2019· Registered 29/08/2019· I/A 2
  4. ConstituciónPublished 06/09/2019· Registered 29/08/2019· I/A 1
  5. NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 19/04/2024Disolución
  2. 19/04/2024Extinción
  3. 06/09/2019Declaración de unipersonalidad

    SALITRE COSTA ADEJE SL

Capital · events

  1. 06/09/2019Constitución
    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. 19/04/2024#8044140
    DisoluciónExtinción
    NIPON GOURMET SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3640 , F 98, S 8, H TF 63174, I/A 3 (11.04.24).
  2. 06/09/2019#5572893
    Declaración de unipersonalidad
    NIPON GOURMET SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SALITRE COSTA ADEJE SL. Datos registrales. T 3640 , F 98, S 8, H TF 63174, I/A 2 (29.08.19).
  3. 06/09/2019#5572892
    ConstituciónNombramientos
    NIPON GOURMET SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.08.19. Objeto social: Artículo 2..- La sociedad tiene por objeto: a) Las actividades propias de los Restaurantes y puestos de comida (CNAE 5610º).- b) El desarrol…

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 2019

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/ JARDIN BOTANICO 280 - LOS OLIVOS (ADEJE), Santa Cruz de Tenerife
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.

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