SUSHI BANUS SL
Hoja MA117715· NIF B93249845
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 100,00 €
- Incorporation :
- 23/04/2013
- Director :
- Ponsen Annemarie
Legal information
Legal information for SUSHI BANUS SL
Activity
SUSHI BANUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 April 2013. The Spanish commercial register has published 4 filings for this company, from 23 April 2013 to 8 May 2014, across 4 distinct types of filing. Its registered share capital is 91 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EL DESARROLLO DE LAS ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA,BARES, DISCOTECAS Y SIMILARES EN LOCALES PROPIOS O AJENOS.-
Directors and representatives
Directors
Current
- Ponsen AnnemarieSince 15/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Ponsen Annemarie100 %
Individual · since 23/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ponsen Annemarie100 %
Individual · ultimate beneficial owner · since 23/04/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/05/2014· Registered 25/04/2014· I/A 2
- ConstituciónPublished 23/04/2013· Registered 15/04/2013· I/A 1
- Declaración de unipersonalidadPublished 23/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 1
Changes
- 23/04/2013Declaración de unipersonalidad
PONSEN ANNEMARIE
Capital · events
- 08/05/2014Ampliación de capitalResulting capital: 91 100,00 € (+51 000,00 €)
- 23/04/2013ConstituciónInitial capital: 40 100,00 €
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)
- 08/05/2014#2793887Ampliación de capital
SUSHI BANUS SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 91.100,00 Euros. Datos registrales. T 5125, L 4032, F 116, S 8, H MA117715, I/A 2 (25.04.14).
- 23/04/2013#2242468ConstituciónDeclaración de unipersonalidadNombramientos
SUSHI BANUS SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: EL DESARROLLO DE LAS ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA,BARES, DISCOTECAS Y SIMILARES EN LOCALES PROPIOS O AJENOS.- Domicilio: C/ RIBERA - LOCAL 14, CAS…
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 2013
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.