SUSHI 123 SL
Hoja M627570· NIF B87564423
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2016
Legal information
Legal information for SUSHI 123 SL
Activity
SUSHI 123 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 July 2016. The Spanish commercial register has published 7 filings for this company, from 1 July 2016 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
RESTAURANTES Y PUESTOS DE COMIDAS.
Directors and representatives
Directors
Former
- Haibo XiaCeased on 17/04/2024Administrador Único
Authorised representatives
Former
- Chen ShengCeased on 17/04/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 4
- RevocacionesPublished 24/04/2024· Registered 17/04/2024· I/A 4
- ExtinciónPublished 24/04/2024· Registered 17/04/2024· I/A 4
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 2
- ConstituciónPublished 01/07/2016· Registered 22/06/2016· I/A 1
- NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 1
Changes
- 24/04/2024Extinción
Capital · events
- 01/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 24/04/2024#8051047Ceses/DimisionesRevocacionesExtinción
SUSHI 123 SL. Ceses/Dimisiones. Adm. Unico: HAIBO XIA. Revocaciones. Apoderado: CHEN SHENG. Otros conceptos: DICTADO AUTO DE FECHA 01/04/2024, EN PROCEDIMIENTO ESPECIAL DE MIROEMPRESAS 579/2023, DECLARANDO LA CONCLUSION DEL PROCEDIMIENTO ESPECIAL DE … - 20/02/2024#7942613
SUSHI 123 SL. Otros conceptos: APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS DE LA SOCIEDAD DE ESTA HOJA INVOCANDO LA INSOLVENCIA ACTUAL, TENIENDO EL PROCEDIMIENTO EL CARACTER DE LIQUIDACION. Datos registrales. T 34895 , F 47, S 8, H M 627570,… - 23/09/2016#4034839Nombramientos
SUSHI 123 SL. Nombramientos. Apoderado: CHEN SHENG. Datos registrales. T 34895 , F 47, S 8, H M 627570, I/A 2 (16.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 01/07/2016#3925444ConstituciónNombramientos
SUSHI 123 SL. Constitución. Comienzo de operaciones: 3.05.16. Objeto social: RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: C/ ALCALA 337 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HAIBO XIA. Datos registrales. T 34895 , F 45, S 8, …
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 2016
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.
Insolvency · concursos
- Conclusión del concurso03/04/2024⚖️ Mercantil - 18Proc. 579/2023RPC-321082RPCLook it up in the RPC ↗Judge: MOISÉS GUILLAMÓN RUIZConcurso: VoluntarioConclusion: inexistencia de bienes
Conclusión procedimiento especial microempresas
- Otro acto concursal11/12/2023⚖️ Mercantil - 18Proc. 579/2023RPC-270103RPCLook it up in the RPC ↗Judge: MOISÉS GUILLAMÓN RUIZConcurso: Voluntario
Apertura procedimiento especial microempresas