ON SUSHI RESTAURANT SL

Hoja B307278· NIF B63715643

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Tan Hua Tina
Former name :
ODIMARTINA 2004 SL

Legal information

Legal information for ON SUSHI RESTAURANT SL

NIF
Hoja registral
IRUS1000354878993
Legal formSociedad Limitada (SL)
Register referenceTomo 37324 · Folio 152 · Hoja B307278
Former names
ODIMARTINA 2004 SL2009-02-24 → 2017-01-17
StatusVigente

Activity

ON SUSHI RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, from 24 February 2009 to 17 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ON SUSHI RESTAURANT SLTan Hua TinaTan Hua Tina

Registered actos

  1. Cambio de denominación socialPublished 17/01/2017· Registered 10/01/2017· I/A 5
  2. Modificaciones estatutariasPublished 20/03/2015· Registered 12/03/2015· I/A 4
  3. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 3

Changes

  1. 20/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2017#4193982

    Company name: ODIMARTINA 2004 SL

    Cambio de denominación social
    ODIMARTINA 2004 SL. Cambio de denominación social. ON SUSHI RESTAURANT SL. Datos registrales. T 37324 , F 152, S 8, H B 307278, I/A 5 (10.01.17).
  2. 20/03/2015#3244159

    Company name: ODIMARTINA 2004 SL

    Modificaciones estatutarias
    ODIMARTINA 2004 SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37324 , F 152, S 8, H B 307278, I/A 4 (12.03.15).
  3. 24/02/2009#86961

    Company name: ODIMARTINA 2004 SL

    Nombramientos
    ODIMARTINA 2004 SL. Nombramientos. APODERADO: JUN FENG YING. Datos registrales. T 37324 , F 152, S 8, H B 307278, I/A 3 (12.02.09).

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

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 addressROSELLON 154 BJS, BARCELONA
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.