SUSHI BEAT SL

Hoja M753364· NIF B16980161

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2021
Director :
Barua Tipu

Legal information

Legal information for SUSHI BEAT SL

NIF
Hoja registral
IRUS1000309054161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42589 · Folio 41 · Hoja M753364
StatusVigente

Activity

SUSHI BEAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de vehículos de motor” (CNAE 4781). It was incorporated on 22 October 2021. The Spanish commercial register has published 5 filings for this company, from 22 October 2021 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de vehículos de motor

Corporate purpose

a) -PRINCIPAL- La compra-venta, al menor y al mayor, importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. CNAE 4781 b) La compra venta al mayor o menor, distribución, importación y exportación de todo tipo de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Domingo Frutos Armando Miguel100 %

Individual · ultimate beneficial owner · since 22/10/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 2
  2. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 2
  3. ConstituciónPublished 22/10/2021· Registered 15/10/2021· I/A 1
  4. Declaración de unipersonalidadPublished 22/10/2021· Registered 15/10/2021· I/A 1
  5. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 1

Changes

  1. 22/10/2021Declaración de unipersonalidad

    DOMINGO FRUTOS ARMANDO MIGUEL

Capital · events

  1. 22/10/2021Constitución
    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. 17/01/2023#7333924
    Ceses/DimisionesNombramientos
    SUSHI BEAT SL. Ceses/Dimisiones. Adm. Unico: DOMINGO FRUTOS ARMANDO MIGUEL. Nombramientos. Adm. Unico: BARUA TIPU. Datos registrales. T 42589 , F 41, S 8, H M 753364, I/A 2 (10.01.23).
  2. 22/10/2021#6651045
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUSHI BEAT SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: a) -PRINCIPAL- La compra-venta, al menor y al mayor, importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o fre…

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 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

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 addressAVDA MENENDEZ PELAYO 2 5 IZ (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 — Comercio al por menor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector