SUSHI MALASAÑA SL
Hoja M657967· NIF B87969358
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2017
- Director :
- Wang Maria Jun
Legal information
Legal information for SUSHI MALASAÑA SL
Activity
SUSHI MALASAÑA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 December 2017. The Spanish commercial register has published 4 filings for this company, from 27 December 2017 to 27 January 2020, 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
La explotación, desarrollo, gestión y explotación de cafeterías, bares, restauración, catering, hoteles, salas de fiesta, discotecas u otros locales análogos del ramo o negocio de la hostelería, tanto directamente como mediante la concesión de franquicias y licencias...
Directors and representatives
Directors
Current
- Wang Maria JunSince 20/01/2020Administrador Único
Former
- Chen Zhang FengceCeased on 20/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 2
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 2
- ConstituciónPublished 27/12/2017· Registered 18/12/2017· I/A 1
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 1
Capital · events
- 27/12/2017ConstituciónInitial 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)
- 27/01/2020#5761503Ceses/DimisionesNombramientos
SUSHI MALASAÑA SL. Ceses/Dimisiones. Adm. Unico: CHEN ZHANG FENGCE. Nombramientos. Adm. Unico: WANG MARIA JUN. Datos registrales. T 36706 , F 144, S 8, H M 657967, I/A 2 (20.01.20).
- 27/12/2017#4677896ConstituciónNombramientos
SUSHI MALASAÑA SL. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: La explotación, desarrollo, gestión y explotación de cafeterías, bares, restauración, catering, hoteles, salas de fiesta, discotecas u otros locales análogos del ramo …
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 2017
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.