SMILA SUSHI SL
Hoja V160185· NIF B98645765
- Registered address :
- Activity :
- Comercio al por menor de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/06/2014
- Directors :
- Chen Peng, Xiao Zhuihui
Legal information
Legal information for SMILA SUSHI SL
Activity
SMILA SUSHI SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de vehículos de motor” (CNAE 4781). It was incorporated on 26 June 2014. The Spanish commercial register has published 8 filings for this company, from 26 June 2014 to 12 February 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de vehículos de motor
Corporate purpose
a) La compra venta, al menor y al mayor, importación y exportación, distribución, incluso por internet y por vía telefónica, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. (CNAE 4781). b) La compra venta al mayor o menor, distribución, importación y exportación.
Directors and representatives
Directors
Current
- Chen PengSince 05/02/2024Administrador Solidario
- Xiao ZhuihuiSince 19/06/2014Administrador Solidario
Former
- Yan ShaochangCeased on 05/02/2024Administrador Solidario
- Chen YaqiCeased on 25/06/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 4
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 4
- Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 3
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 3
- Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 2
- NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 2
- ConstituciónPublished 26/06/2014· Registered 19/06/2014· I/A 1
- NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 1
Capital · events
- 26/06/2014ConstituciónInitial capital: 3 006,00 €
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)
- 12/02/2024#7929119Ceses/DimisionesNombramientos
SMILA SUSHI SL. Ceses/Dimisiones. Adm. Solid.: YAN SHAOCHANG. Nombramientos. Adm. Solid.: CHEN PENG. Datos registrales. T 9813, L 7095, F 148, S 8, H V 160185, I/A 4 ( 5.02.24).
- 02/07/2021#6508250Ceses/DimisionesNombramientos
SMILA SUSHI SL. Ceses/Dimisiones. Adm. Solid.: CHEN YAQI. Nombramientos. Adm. Solid.: YAN SHAOCHANG. Datos registrales. T 9813, L 7095, F 146, S 8, H V 160185, I/A 3 (25.06.21).
- 13/10/2020#6071066Ceses/DimisionesNombramientos
SMILA SUSHI SL. Ceses/Dimisiones. Adm. Unico: XIAO ZHUIHUI. Nombramientos. Adm. Solid.: XIAO ZHUIHUI;CHEN YAQUI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 9813, L 7095… - 26/06/2014#2868027ConstituciónNombramientos
SMILA SUSHI SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: a) La compra venta, al menor y al mayor, importación y exportación, distribución, incluso por internet y por vía telefónica, y elaboración de productos alimenticios prepa…
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 2014
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 — Comercio al por menor de vehículos de motor — are listed together.