SUSHI NORTE SL
Hoja M524999· NIF B86302395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 21/10/2011
- Directors :
- Chen Yuyue, Li Jianwei, Wu Wangwei
Legal information
Legal information for SUSHI NORTE SL
Activity
SUSHI NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2011. The Spanish commercial register has published 4 filings for this company, from 21 October 2011 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
EXPLOTACION DE RESTAURANTES, MESONES, CAFETERIAS, PASTELERIAS, PUB, DISCOTECAS, SALAS DE FIESTA, HOTELES Y HOSTALES Y, EN GENERAL, LAS ACTIVIDADES DEHOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Chen YuyueSince 10/10/2011Administrador Solidario
- Li JianweiSince 10/10/2011Administrador Solidario
- Wu WangweiSince 10/10/2011Administrador Solidario
Authorised representatives
Current
- Zhu XiangrongSince 10/10/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 3
- NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 2
- ConstituciónPublished 21/10/2011· Registered 10/10/2011· I/A 1
- NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 1
Changes
- 02/02/2023Cambio de domicilio social
C/ TRES CANTOS 36 - ADOSADO CAÑAVERAL (MADRID)
Capital · events
- 21/10/2011ConstituciónInitial capital: 3 200,00 €
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)
- 02/02/2023#7365757Cambio de domicilio social
SUSHI NORTE SL. Cambio de domicilio social. C/ TRES CANTOS 36 - ADOSADO CAÑAVERAL (MADRID). Datos registrales. T 29159 , F 111, S 8, H M 524999, I/A 3 (26.01.23).
- 21/10/2011#1423145Nombramientos
SUSHI NORTE SL. Nombramientos. Apoderado: ZHU XIANGRONG. Datos registrales. T 29159 , F 110, S 8, H M 524999, I/A 2 (10.10.11).
- 21/10/2011#1423144ConstituciónNombramientos
SUSHI NORTE SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: EXPLOTACION DE RESTAURANTES, MESONES, CAFETERIAS, PASTELERIAS, PUB, DISCOTECAS, SALAS DE FIESTA, HOTELES Y HOSTALES Y, EN GENERAL, LAS ACTIVIDADES DEHOSTELERIA Y RESTAURA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.