SUSHI HEAVEN SL
Hoja M603276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2015
- Director :
- Shan Sunke
Legal information
Legal information for SUSHI HEAVEN SL
Activity
SUSHI HEAVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2015. The Spanish commercial register has published 4 filings for this company, from 10 June 2015 to 28 July 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La compra venta, al menor y al mayor, Importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. b) La compra venta al mayor o menor, distribución, importación y exportación de todo tipo de bebidas alcohólicas o no alcohólicas...
Directors and representatives
Directors
Current
- Shan SunkeSince 21/07/2015Administrador Solidario
Former
- Domingo Frutos Armando MiguelCeased on 21/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2015· Registered 21/07/2015· I/A 2
- NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 2
- ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1
Capital · events
- 10/06/2015ConstituciónInitial 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)
- 28/07/2015#3437480Ceses/DimisionesNombramientos
SUSHI HEAVEN SL. Ceses/Dimisiones. Adm. Unico: DOMINGO FRUTOS ARMANDO MIGUEL. Nombramientos. Adm. Solid.: SHAN SUNKE;YE LINGLI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.… - 10/06/2015#3359430ConstituciónNombramientos
SUSHI HEAVEN SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: a) La compra venta, al menor y al mayor, Importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. 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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.