SUSHI BADAJOZ S.L

Hoja BA31854· NIF B06969992

VigenteBadajoz
Registered address :
Activity :
Restaurantes y puestos de comidas
Share capital :
3 000,00 €
Incorporation :
22/07/2021
Director :
Mengkai Ye

Legal information

Legal information for SUSHI BADAJOZ S.L

NIF
Hoja registral
IRUS1000182051036
Share capital3 000,00 €
Incorporation date22/07/2021
Register referenceTomo 764 · Folio 158 · Hoja BA31854
StatusVigente

Activity

SUSHI BADAJOZ S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 July 2021. The Spanish commercial register has published 7 filings for this company, from 22 July 2021 to 15 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Como actividad principal, la encuadrada en CNAE, como de la clase: 5610 Restaurantes y puestos de comidas. - - Otras actividades: La gestión, explotación, desarrollo y prestación de servicios de todo tipo de establecimientos de hostelería, tales como bares, cafeterías, confiterías, restaurantes, pub.

Directors and representatives

Directors

Current

Former

  • Wen Zhou
    Administrador Único
    Ceased on 07/11/2023

Directors network map

2 nodes Person Company
SUSHI BADAJOZ S.LYe MengkaiYe Mengkai

Cap table · shareholdings

  • Mengkai Ye100 %

    Individual · since 15/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUSHI BADAJOZ S.LMengkai YeMengkai Ye

Beneficial owner (UBO)

Mengkai Ye100 %

Individual · ultimate beneficial owner · since 15/11/2023

Beneficial owner network map

2 nodes Person Company
SUSHI BADAJOZ S.LMengkai YeMengkai Ye

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2023· Registered 07/11/2023· I/A 2
  2. Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 2
  3. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 2
  4. Modificaciones estatutariasPublished 15/11/2023· Registered 07/11/2023· I/A 2
  5. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 2
  6. ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
  7. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1

Changes

  1. 15/11/2023Cambio de domicilio social

    AVDA MIGUEL ANGEL CELDRAN MATUTE, 5-LOCAL 4 06005 (BADAJOZ)

  2. 15/11/2023Declaración de unipersonalidad

    MENGKAI YE

  3. 15/11/2023Modificaciones estatutarias

Capital · events

  1. 22/07/2021Constitución
    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. 15/11/2023#7791339
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUSHI BADAJOZ S.L. Declaración de unipersonalidad. Socio único: MENGKAI YE. Ceses/Dimisiones. Adm. Unico: WEN ZHOU. Nombramientos. Adm. Unico: MENGKAI YE. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio soci…
  2. 22/07/2021#6536444
    ConstituciónNombramientos
    SUSHI BADAJOZ S.L. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: Como actividad principal, la encuadrada en CNAE, como de la clase: 5610 Restaurantes y puestos de comidas. - - Otras actividades: La gestión, explotación, desarrollo y…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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 addressAVDA MIGUEL ANGEL CELDRAN MATUTE, 5-LOCAL 4 06005 (BADAJOZ), Badajoz
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.

Prospect this sectorAll companies in this sector