SUSHI CALA D'OR SL

Hoja PM81917· NIF B16531550

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2017
Director :
Li Faxin

Legal information

Legal information for SUSHI CALA D'OR SL

NIF
Hoja registral
IRUS1000098105145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2017
Register referenceTomo 2716 · Folio 10 · Hoja PM81917
StatusVigente

Activity

SUSHI CALA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 July 2017. The Spanish commercial register has published 6 filings for this company, from 12 July 2017 to 13 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de negocios de hostelería, restaurantes y bares, la manipulación y empaquetado de productos manufacturados concernientes a dichas actividades. La adquisición, tenencia, compraventa y arrendamiento no financiero de bienes inmuebles. Comercio, instalación eqiupos informática. Otras.

Directors and representatives

Directors

Current

  • Li Faxin
    Administrador Único
    Since 07/02/2020

Former

Directors network map

9 nodes Person Company
SUSHI CALA D'OR SLLi FaxinLi FaxinSUSHI SANTA EULALIA, SOCIEDAD LIMITADASUSHI SANTA EULALIA,…SUSHI BOA SOCIEDAD LIMITADASUSHI BOA SOCIEDAD L…LUXURYSUN IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADALUXURYSUN IBIZA, SOC…DECO FAMILY PARLA SLDECO FAMILY PARLA SLDECO FAMILY LAS CAÑAS SLDECO FAMILY LAS CAÑA…NIF:B16514143NIF:B16514143NIF:B57965345NIF:B57965345

Cap table · shareholdings

  • Wang Xinhua100 %

    Individual · since 12/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUSHI CALA D'OR SLWang XinhuaWang Xinhua

Beneficial owner (UBO)

Wang Xinhua100 %

Individual · ultimate beneficial owner · since 12/07/2017

Beneficial owner network map

2 nodes Person Company
SUSHI CALA D'OR SLWang XinhuaWang Xinhua

Registered actos

  1. Ceses/DimisionesPublished 13/02/2020· Registered 07/02/2020· I/A 2
  2. NombramientosPublished 13/02/2020· Registered 07/02/2020· I/A 2
  3. ConstituciónPublished 12/07/2017· Registered 29/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 12/07/2017· Registered 29/06/2017· I/A 1
  5. NombramientosPublished 12/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 12/07/2017Declaración de unipersonalidad

    WANG XINHUA

Capital · events

  1. 12/07/2017Constitución
    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. 13/02/2020#5791838
    Cambio de identidad del socio único
    SUSHI CALA D'OR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LI FAXIN. Datos registrales. T 2716 , F 10, S 8, H PM 81917, I/A 3 ( 7.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  2. 13/02/2020#5791837
    Ceses/DimisionesNombramientos
    SUSHI CALA D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WANG XINHUA. Nombramientos. Adm. Unico: LI FAXIN. Datos registrales. T 2716 , F 10, S 8, H PM 81917, I/A 2 ( 7.02.20).
  3. 12/07/2017#4457184
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUSHI CALA D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.17. Objeto social: Explotación de negocios de hostelería, restaurantes y bares, la manipulación y empaquetado de productos manufacturados concernientes a dichas …

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 2017

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 BIENVENIDOS S/N - CENTRO COMERCIAL EROSKI.CAL (SANTANYI), Illes Balears
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