SUSHI 123 SL

Hoja M627570· NIF B87564423

Struck off · 24/04/2024Madrid
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

NIF
Hoja registral
IRUS1000296835367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2016
LocalityMadrid
Register referenceTomo 34895 · Folio 48 · Hoja M627570
StatusLiquidada

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 Xia
    Administrador Único
    Ceased on 17/04/2024

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 4
  2. RevocacionesPublished 24/04/2024· Registered 17/04/2024· I/A 4
  3. ExtinciónPublished 24/04/2024· Registered 17/04/2024· I/A 4
  4. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 2
  5. ConstituciónPublished 01/07/2016· Registered 22/06/2016· I/A 1
  6. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 1

Changes

  1. 24/04/2024Extinción

Capital · events

  1. 01/07/2016Constitución
    Initial 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)

  1. 24/04/2024#8051047
    Ceses/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 
  2. 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,
  3. 23/09/2016#4034839
    Nombramientos
    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
  4. 01/07/2016#3925444
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 337 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Insolvency · concursos

  1. Conclusión del concurso03/04/2024
    ⚖️ Mercantil - 18Proc. 579/2023
    Judge: MOISÉS GUILLAMÓN RUIZConcurso: VoluntarioConclusion: inexistencia de bienes

    Conclusión procedimiento especial microempresas

    RPC-321082RPCLook it up in the RPC ↗
  2. Otro acto concursal11/12/2023
    ⚖️ Mercantil - 18Proc. 579/2023
    Judge: MOISÉS GUILLAMÓN RUIZConcurso: Voluntario

    Apertura procedimiento especial microempresas

    RPC-270103RPCLook it up in the RPC ↗
See the full case