ON SUSHI RESTAURANT SL
Hoja B307278· NIF B63715643
- 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
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
- Tan Hua TinaAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/01/2017· Registered 10/01/2017· I/A 5
- Modificaciones estatutariasPublished 20/03/2015· Registered 12/03/2015· I/A 4
- NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 3
Changes
- 20/03/2015Modificaciones estatutarias
Timeline (BORME)
- 17/01/2017#4193982
Company name: ODIMARTINA 2004 SL
Cambio de denominación socialODIMARTINA 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).
- 20/03/2015#3244159
Company name: ODIMARTINA 2004 SL
Modificaciones estatutariasODIMARTINA 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).
- 24/02/2009#86961
Company name: ODIMARTINA 2004 SL
NombramientosODIMARTINA 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.