SAKURASUSHI SA
Hoja B179164· NIF A61680104
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 109 985,21 €
- Directors :
- Saura Miarnau Ana, Terradas Muntañola Esteban
Legal information
Legal information for SAKURASUSHI SA
Activity
SAKURASUSHI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 7 October 2009 to 27 December 2023, across 3 distinct types of filing. Its registered share capital is 109 985,21 €.
Directors and representatives
Directors
Current
- Saura Miarnau AnaSince 20/03/2013Administrador Solidario
- Terradas Muntañola EstebanSince 02/10/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 27/12/2023· Registered 18/12/2023· I/A 13
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 12
- Ampliación de capitalPublished 12/06/2018· Registered 04/06/2018· I/A 11
- NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 10
- NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 9
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 8
- RevocacionesPublished 01/07/2010· Registered 21/06/2010· I/A 7
- NombramientosPublished 07/10/2009· Registered 28/09/2009· I/A 6
Capital · events
- 12/06/2018Ampliación de capitalResulting capital: 109 985,21 €
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)
- 27/12/2023#7858054Nombramientos
SAKURASUSHI SA. Nombramientos. ADM.SOLIDAR.: TERRADAS MUNTAÑOLA ESTEBAN;SAURA MIARNAU ANA. Datos registrales. T 30866 , F 85, S 8, H B 179164, I/A 13 (18.12.23).
- 28/12/2018#5194903
SAKURASUSHI SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SAURA MIARNAU ANA;TERRADAS MUNTAÑOLA ESTEBAN. Datos registrales. T 30866 , F 85, S 8, H B 179164, I/A 10 N (19.12.18).
- 27/12/2018#5192639Nombramientos
SAKURASUSHI SA. Nombramientos. ADM.SOLIDAR.: TERRADAS MUNTAÑOLA ESTEBAN;SAURA MIARNAU ANA. Datos registrales. T 30866 , F 85, S 8, H B 179164, I/A 12 (19.12.18).
- 12/06/2018#4919471Ampliación de capital
SAKURASUSHI SA. Ampliación de capital. Suscrito: 49.884,00 Euros. Desembolsado: 49.884,00 Euros. Resultante Suscrito: 109.985,21 Euros. Resultante Desembolsado: 109.985,21 Euros. Datos registrales. T 30866 , F 85, S 8, H B 179164, I/A 11 ( 4.06.18).
- 10/10/2013#2484340Nombramientos
SAKURASUSHI SA. Nombramientos. ADM.SOLIDAR.: SAURA MIARNAU ANA;TERRADAS MUNTAÑOLA ESTEBAN. Datos registrales. T 30866 , F 84, S 8, H B 179164, I/A 10 ( 2.10.13).
- 02/04/2013#2202906Nombramientos
SAKURASUSHI SA. Nombramientos. ADM.UNICO: SAURA MIARNAU ANA. Datos registrales. T 30866 , F 84, S 8, H B 179164, I/A 9 (20.03.13).
- 01/07/2010#787095Nombramientos
SAKURASUSHI SA. Nombramientos. APODERADO: MARTOS NAVARRETE MARIA DEL PILAR. Datos registrales. T 30866 , F 84, S 8, H B 179164, I/A 8 (21.06.10).
- 01/07/2010#787094Revocaciones
SAKURASUSHI SA. Revocaciones. APODERADO: MARTINEZ ZORITA MARIA DE LOS ANGELES. Datos registrales. T 30866 , F 84, S 8, H B 179164, I/A 7 (21.06.10).
- 07/10/2009#410537Nombramientos
SAKURASUSHI SA. Nombramientos. APODERADO: TERRADAS MUNTAÑOLA ESTEBAN. Datos registrales. T 30866 , F 83, S 8, H B 179164, I/A 6 (28.09.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.