SUSHI ONE SL

Hoja M507656· NIF B86039369

Struck off · 20/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/11/2010

Legal information

Legal information for SUSHI ONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/11/2010
LocalityMadrid
Register referenceTomo 28182 · Folio 199 · Hoja M507656
Former names
SUSHI ONE SL EN LIQUIDACION2015-12-29
StatusBaja

Activity

SUSHI ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2010. The Spanish commercial register has published 8 filings for this company, from 4 November 2010 to 20 December 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, REFORMAS Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICACIONES, PISOS, LOCALES Y URBANIZACIONES, LIBRES O ACOGIDAS A CUALQUIER LEY.

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Wu Jianbing
    JIE WENZHU. RepresentanRepresentante
    Ceased on 29/12/2015

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 3
  2. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 3
  3. ExtinciónPublished 20/12/2016· Registered 12/12/2016· I/A 3
  4. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 2
  5. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 2
  6. DisoluciónPublished 29/12/2015· Registered 21/12/2015· I/A 2
  7. ConstituciónPublished 04/11/2010· Registered 22/10/2010· I/A 1
  8. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 1

Changes

  1. 20/12/2016Extinción
  2. 29/12/2015Cambio de denominación social

    SUSHI ONE SL→SUSHI ONE SL EN LIQUIDACION

  3. 29/12/2015Disolución

Capital · events

  1. 04/11/2010Constitución
    Initial capital: 3 100,00 €

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. 20/12/2016#4161633
    Ceses/DimisionesNombramientosExtinción
    SUSHI ONE SL. Ceses/Dimisiones. Liquidador: JIE WENZHU;JIE WENZHU. Nombramientos. Liquidador: JIE WENZHU. Extinción. Datos registrales. T 28182 , F 199, S 8, H M 507656, I/A 3 (12.12.16).
  2. 29/12/2015#3653072

    Company name: SUSHI ONE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SUSHI ONE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SUSHI MARKET SL;JIE WENZHU. Representan: WU JIANBING. Nombramientos. Liquidador: JIE WENZHU. Disolución. Voluntaria. Datos registrales. T 28182 , F 199, S 8, H M 507656, I/A 2 (21.12.15).
  3. 04/11/2010#933593
    ConstituciónNombramientos
    SUSHI ONE SL. Constitución. Comienzo de operaciones: 23.09.10. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, REFORMAS Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICACIONES, PISOS, LOCALES Y URBANIZACIONES, LIBRES O AC…

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 2010

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/ AYALA 67 1º IZ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province