SUSHI IBERIA SL

Hoja MA127777· NIF B93397495

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2015
Director :
Lucat Vanessa

Legal information

Legal information for SUSHI IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2015
LocalityFuengirola
Register referenceTomo 5388 · Folio 154 · Hoja MA127777
StatusVigente

Activity

SUSHI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 14 April 2015. The Spanish commercial register has published 4 filings for this company, from 14 April 2015 to 9 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUSHI IBERIA SLLucat VanessaLucat VanessaSUSHI STAR SLSUSHI STAR SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 25/02/2022· I/A 2
  2. NombramientosPublished 09/03/2022· Registered 25/02/2022· I/A 2
  3. ConstituciónPublished 14/04/2015· Registered 08/04/2015· I/A 1
  4. NombramientosPublished 14/04/2015· Registered 08/04/2015· I/A 1

Capital · events

  1. 14/04/2015Constitución
    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. 09/03/2022#6849669
    Ceses/DimisionesNombramientos
    SUSHI IBERIA SL. Ceses/Dimisiones. Adm. Unico: BENHAMOU DAVID SION PATRICK. Nombramientos. Adm. Unico: LUCAT VANESSA. Datos registrales. T 5388, L 4295, F 154, S 8, H MA127777, I/A 2 (25.02.22).
  2. 14/04/2015#3279689
    ConstituciónNombramientos
    SUSHI IBERIA SL. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 1 - EDIFICIO RESIDENCIA, LOCA (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.