SUSHI CAPITAL BCN SL

Hoja L29425· NIF B25810409

Struck off · 07/01/2022Lleida
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/04/2016

Legal information

Legal information for SUSHI CAPITAL BCN SL

NIF
Hoja registral
IRUS1000091808340
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/04/2016
LocalityLleida
Register referenceTomo 1459 · Folio 151 · Hoja L29425
StatusLiquidada

Activity

SUSHI CAPITAL BCN SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 April 2016. The Spanish commercial register has published 9 filings for this company, from 17 May 2016 to 7 January 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, cafeterías, restaurantes y en general toda clase de negocios de hostelería, propios, arrendados o en régimen de franquicia.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SUSHI CAPITAL BCN SLBenet Espuga EduardBenet Espuga EduardEATITALIA SLEATITALIA SLCENTRAL MOKI 2019 SLCENTRAL MOKI 2019 SL

Cap table · shareholdings

  • CENTRAL MOKI 2019 SL(formerly FILBURG RESTAURACION SL)100 %

    Legal entity · since 03/05/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SUSHI CAPITAL BCN SLFILBURG RESTAURACION SLFILBURG RESTAURACION…

Beneficial owner (UBO)

CENTRAL MOKI 2019 SL100 %Vigente

Legal entity · since 03/05/2017

Beneficial owner network map

2 nodes Person Company
SUSHI CAPITAL BCN SLFILBURG RESTAURACION SLFILBURG RESTAURACION…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2022· Registered 21/12/2021· I/A 4
  2. NombramientosPublished 07/01/2022· Registered 21/12/2021· I/A 4
  3. DisoluciónPublished 07/01/2022· Registered 21/12/2021· I/A 4
  4. ExtinciónPublished 07/01/2022· Registered 21/12/2021· I/A 4
  5. Declaración de unipersonalidadPublished 03/05/2017· Registered 21/04/2017· I/A 3
  6. ConstituciónPublished 17/05/2016· Registered 06/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 17/05/2016· Registered 06/05/2016· I/A 1
  8. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 1

Changes

  1. 07/01/2022Disolución
  2. 07/01/2022Extinción
  3. 03/05/2017Declaración de unipersonalidad

    FILBURG RESTAURACION SL

  4. 17/05/2016Declaración de unipersonalidad

    FILBURG RESTAURACION SL

Capital · events

  1. 17/05/2016Constitución
    Initial capital: 10 000,00 €

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. 07/01/2022#10557930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUSHI CAPITAL BCN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BENET ESPUGA EDUARD. Liquidador: BENET ESPUGA EDUARD. Nombramientos. Liquidador: BENET ESPUGA EDUARD. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 03/05/2017#4356306
    Declaración de unipersonalidad
    SUSHI CAPITAL BCN SL. Declaración de unipersonalidad. Socio único: FILBURG RESTAURACION SL. Datos registrales. T 1459 , F 151, S 8, H L 29425, I/A 3 (21.04.17).
  3. 25/11/2016#4126847
    SUSHI CAPITAL BCN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1459 , F 151, S 8, H L 29425, I/A 2 (21.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 17/05/2016#3856956
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUSHI CAPITAL BCN SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: La explotación de bares, cafeterías, restaurantes y en general toda clase de negocios de hostelería, propios, arrendados o en régimen de franquicia. Domicilio: C/ B…

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/ BISBE RUANO 17 ALTILLO 1 (LLEIDA), Lleida
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