PLEASURE CREATE SPAIN S.L
Hoja B533016· NIF B67406157
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 70 000,00 €
- Incorporation :
- 24/04/2019
- Director :
- Noriko Ifuku
Legal information
Legal information for PLEASURE CREATE SPAIN S.L
Activity
PLEASURE CREATE SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 April 2019. The Spanish commercial register has published 7 filings for this company, from 24 April 2019 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE SERV ICIOS DE RESTAURACION Y CATERIN. LA COMPRAVENTA, IMPORTACION Y EXPORTACION EN GENERAL DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y ARTICULOS DIVERSOS DE JAPON, ETC.
Directors and representatives
Directors
Current
- Noriko IfukuSince 12/04/2019Administrador Único
Authorised representatives
Current
- Yoshiko TakataSince 26/07/2023Apoderado Solidario
Former
- Misato YoshimuraCeased on 11/08/2023Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 6
- RevocacionesPublished 21/08/2023· Registered 11/08/2023· I/A 5
- NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 4
- Cambio de domicilio socialPublished 05/11/2019· Registered 24/10/2019· I/A 3
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 2
- ConstituciónPublished 24/04/2019· Registered 12/04/2019· I/A 1
- NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 1
Changes
- 26/04/2024Modificaciones estatutarias
- 05/11/2019Cambio de domicilio social
CL DE CICERO Num.9 (BARCELONA)
Capital · events
- 24/04/2019ConstituciónInitial capital: 70 000,00 €
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)
- 26/04/2024#8055905Modificaciones estatutarias
PLEASURE CREATE SPAIN S.L. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48893 , F 1, S 8, H B 533016, I/A 6 (19.04.24).
- 21/08/2023#7682039Revocaciones
PLEASURE CREATE SPAIN S.L. Revocaciones. APODERAD.SOL: MISATO YOSHIMURA. Datos registrales. T 48893 , F 1, S 8, H B 533016, I/A 5 (11.08.23).
- 03/08/2023#7656074Nombramientos
PLEASURE CREATE SPAIN S.L. Nombramientos. APODERAD.SOL: YOSHIKO TAKATA. Datos registrales. T 46850 , F 118, S 8, H B 533016, I/A 4 (26.07.23).
- 05/11/2019#5644772Cambio de domicilio social
PLEASURE CREATE SPAIN S.L. Cambio de domicilio social. CL DE CICERO Num.9 (BARCELONA). Datos registrales. T 46850 , F 117, S 8, H B 533016, I/A 3 (24.10.19).
- 28/05/2019#5414949Nombramientos
PLEASURE CREATE SPAIN S.L. Nombramientos. APODERAD.SOL: MISATO YOSHIMURA. Datos registrales. T 46850 , F 115, S 8, H B 533016, I/A 2 (20.05.19).
- 24/04/2019#5368677ConstituciónNombramientos
PLEASURE CREATE SPAIN S.L. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: LA PRESTACION DE SERV ICIOS DE RESTAURACION Y CATERIN. LA COMPRAVENTA, IMPORTACION Y EXPORTACION EN GENERAL DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y ARTICULOS DIVE…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.