SUSHA' ENTERPRISE, SOCIEDAD LIMITADA

Hoja IF8112· NIF B76299239

VigenteLas Palmas
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2017
Directors :
Messmer Jochen Paul, Brentegani Luciano
Former name :
REFORMAS COSTA CALMA SOCIEDAD LIMITADA

Legal information

Legal information for SUSHA' ENTERPRISE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196528155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2017
Register referenceTomo 184 · Folio 184 · Hoja IF8112
Former names
SUSHA'ENTERPRISE SOCIEDAD LIMITADA2017-11-17
REFORMAS COSTA CALMA SOCIEDAD LIMITADA2017-11-17
StatusVigente

Activity

SUSHA' ENTERPRISE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 17 November 2017. The Spanish commercial register has published 6 filings for this company, from 17 November 2017 to 22 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Explotación de todo tipo de locales destinados a bares, cafeterías, restaurantes, pubs, salas de fiestas y discotecas (CNAE 5629 y 5630). Comercio al por mayor y al menor de todo tipo de productos alimenticios y de bebidas. La organización, realización y promoción de todo tipo de eventos. La creació.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SUSHA' ENTERPRISE, SO…Brentegani LucianoBrentegani LucianoMessmer Jochen PaulMessmer Jochen PaulREFORMAS COSTA CALMA, SOCIEDAD LIMITADAREFORMAS COSTA CALMA…NIF:B76293687NIF:B76293687

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUSHA' ENTERPRISE, SO…Messmer Jochen PaulMessmer Jochen Paul

Beneficial owner (UBO)

Messmer Jochen Paul100 %

Individual · ultimate beneficial owner · since 17/11/2017

Beneficial owner network map

2 nodes Person Company
SUSHA' ENTERPRISE, SO…Messmer Jochen PaulMessmer Jochen Paul

Registered actos

  1. ConstituciónPublished 17/11/2017· Registered 07/11/2017· I/A 1
  2. NombramientosPublished 17/11/2017· Registered 07/11/2017· I/A 1
  3. ConstituciónPublished 17/11/2017· Registered 06/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 17/11/2017· Registered 06/11/2017· I/A 1
  5. NombramientosPublished 17/11/2017· Registered 06/11/2017· I/A 1

Changes

  1. 22/06/2022Cambio de denominación social

    REFORMAS COSTA CALMA SOCIEDAD LIMITADA→SUSHA' ENTERPRISE, SOCIEDAD LIMITADA

  2. 17/11/2017Cambio de denominación social

    SUSHA'ENTERPRISE SOCIEDAD LIMITADA→REFORMAS COSTA CALMA SOCIEDAD LIMITADA

  3. 17/11/2017Declaración de unipersonalidad

    MESSMER JOCHEN PAUL

Capital · events

  1. 17/11/2017Constitución
    Initial capital: 3 000,00 €
  2. 17/11/2017Constitución
    Initial capital: 11 210,00 €

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)

  1. 22/06/2022#7037889
    SUSHA' ENTERPRISE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 184 , F 185, S 8, H IF 8112, I/A NM ( 8.06.22).
  2. 17/11/2017#4623943

    Company name: SUSHA'ENTERPRISE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SUSHA'ENTERPRISE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 16.10.17. Objeto social: Explotación de todo tipo de locales destinados a bares, cafeterías, restaurantes, pubs, salas de fiestas y discotecas (CNAE 5…
  3. 17/11/2017#4623941

    Company name: REFORMAS COSTA CALMA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS COSTA CALMA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 25.07.17. Objeto social: CNAE 4321. Instalaciones eléctricas. Resto de actividades: La representación, importación y exportación, consignación, di…

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 2017

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 addressC/ PRIMERO DE MAYO, 27 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Otros servicios de comidas — are listed together.

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