SUSHI GRUP 2019 S.L
Hoja B532350· NIF B67397679
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2019
- Director :
- Miret Vives Juan Alberto
Legal information
Legal information for SUSHI GRUP 2019 S.L
Activity
SUSHI GRUP 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 April 2019. The Spanish commercial register has published 5 filings for this company, from 12 April 2019 to 3 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION Y HOSTELERIA, TALES COMO RESTAURANTES, BARES, SNACKS, PIZZERIAS, CAFETERIAS, DISCOTECAS, PUBS Y HOSTELERIA EN GENERAL Y SERVICIOS DE CATERING.
Directors and representatives
Directors
Current
- Miret Vives Juan AlbertoSince 02/04/2019Administrador Único
Former
- Feng WeiCeased on 27/05/2025Administrador Solidario
Authorised representatives
Current
- Miret Martinez Jose MariaSince 30/07/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/06/2025· Registered 27/05/2025· I/A 3
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 3
- NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 2
- ConstituciónPublished 12/04/2019· Registered 02/04/2019· I/A 1
- NombramientosPublished 12/04/2019· Registered 02/04/2019· I/A 1
Capital · events
- 12/04/2019ConstituciónInitial 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)
- 03/06/2025#8665205RevocacionesNombramientos
SUSHI GRUP 2019 S.L. Revocaciones. ADM.SOLIDAR.: MIRET VIVES JUAN ALBERTO;FENG WEI. Nombramientos. ADM.UNICO: MIRET VIVES JUAN ALBERTO. Datos registrales. S 8 , H B 532350, I/A 3 (27.05.25).
- 07/08/2019#5534476Nombramientos
SUSHI GRUP 2019 S.L. Nombramientos. APODERAD.SOL: MIRET MARTINEZ JOSE MARIA. Datos registrales. T 46831 , F 131, S 8, H B 532350, I/A 2 (30.07.19).
- 12/04/2019#5354257ConstituciónNombramientos
SUSHI GRUP 2019 S.L. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: EXPLOTACION DE LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION Y HOSTELERIA, TALES COMO RESTAURANTES, BARES, SNACKS, PIZZERIAS, CAFETERIAS, DISCOTECAS, PUBS Y HOSTEL…
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 2019
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.