SUSHI MAKER SL

Hoja M520886· NIF B86215142

Struck off · 31/05/2018Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 500,00 €
Incorporation :
28/06/2011

Legal information

Legal information for SUSHI MAKER SL

NIF
Hoja registral
IRUS1000287199281
Legal formSociedad Limitada (SL)
Share capital50 500,00 €
Incorporation date28/06/2011
LocalityMadrid
Register referenceTomo 28928 · Folio 198 · Hoja M520886
StatusLiquidada

Activity

SUSHI MAKER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 June 2011. The Spanish commercial register has published 11 filings for this company, from 28 June 2011 to 31 May 2018, across 8 distinct types of filing. Its registered share capital is 50 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EL EJERCICIO DE LAS ACTIVIDADES DE HOSTELERIA, EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUSHI MAKER SL19 NIGUIRI SL19 NIGUIRI SL99 SUSHI BAR ALCOCER SL99 SUSHI BAR ALCOCER…

Beneficial owner (UBO)

GRUPO EMPRESARIAL BAMBU RESTAURACION SL100 %Vigente

Legal entity · since 28/06/2011

Beneficial owner network map

3 nodes Person Company
SUSHI MAKER SL19 NIGUIRI SL19 NIGUIRI SL99 SUSHI BAR ALCOCER SL99 SUSHI BAR ALCOCER…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 5
  2. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 5
  3. DisoluciónPublished 31/05/2018· Registered 24/05/2018· I/A 5
  4. ExtinciónPublished 31/05/2018· Registered 24/05/2018· I/A 5
  5. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 4
  6. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 4
  7. Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 3
  8. Ampliación de capitalPublished 30/07/2013· Registered 22/07/2013· I/A 2
  9. ConstituciónPublished 28/06/2011· Registered 16/06/2011· I/A 1
  10. Declaración de unipersonalidadPublished 28/06/2011· Registered 16/06/2011· I/A 1
  11. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 1

Changes

  1. 31/05/2018Disolución
  2. 31/05/2018Extinción
  3. 27/05/2014Cambio de domicilio social

    GTA DE QUEVEDO 8 (MADRID)

  4. 28/06/2011Declaración de unipersonalidad

    19 NIGUIRI SL

Capital · events

  1. 30/07/2013Ampliación de capital
    Resulting capital: 50 500,00 € (+500,00 €)
  2. 28/06/2011Constitución
    Initial capital: 50 000,00 €

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. 31/05/2018#4904574
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUSHI MAKER SL. Ceses/Dimisiones. Liquidador: DE LEON ALCALA PEDRO JOSE. Adm. Unico: 19 NIGUIRI SL. Representan: DE LEON ALCALA PEDRO JOSE. Nombramientos. Liquidador: DE LEON ALCALA PEDRO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 19/06/2015#3375915
    Ceses/DimisionesNombramientos
    SUSHI MAKER SL. Ceses/Dimisiones. Representan: DE LEON ALCALA FRANCISCO FERNANDO. Nombramientos. Representan: DE LEON ALCALA PEDRO JOSE. Datos registrales. T 28928 , F 198, S 8, H M 520886, I/A 4 (11.06.15).
  3. 27/05/2014#2823257
    Cambio de domicilio social
    SUSHI MAKER SL. Cambio de domicilio social. GTA DE QUEVEDO 8 (MADRID). Datos registrales. T 28928 , F 197, S 8, H M 520886, I/A 3 (19.05.14).
  4. 30/07/2013#2392270
    Ampliación de capital
    SUSHI MAKER SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 50.500,00 Euros. Datos registrales. T 28928 , F 196, S 8, H M 520886, I/A 2 (22.07.13).
  5. 28/06/2011#1277567
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUSHI MAKER SL. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES DE HOSTELERIA, EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA,... Domicilio: C/ SALUD…

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 2011

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 addressGTA DE QUEVEDO 8 (MADRID), Madrid
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