SUSHI PORTALS SL

Hoja PM71164· NIF B57795486

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/03/2013
Director :
Perdigones Ruiz Salvador

Legal information

Legal information for SUSHI PORTALS SL

NIF
Hoja registral
IRUS1000096760055
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/03/2013
Register referenceTomo 2524 · Folio 99 · Hoja PM71164
StatusVigente

Activity

SUSHI PORTALS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 March 2013. The Spanish commercial register has published 9 filings for this company, from 1 March 2013 to 8 April 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5 La explotación de todotipo de negocios de restauración y hostelería. 6 Industrias manufactureras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUSHI PORTALS SLPerdigones Ruiz SalvadorPerdigones Ruiz Salv…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUSHI PORTALS SLPerdigones Ruiz SalvadorPerdigones Ruiz Salv…

Beneficial owner (UBO)

Perdigones Ruiz Salvador100 %

Individual · ultimate beneficial owner · since 20/02/2014

Beneficial owner network map

2 nodes Person Company
SUSHI PORTALS SLPerdigones Ruiz SalvadorPerdigones Ruiz Salv…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 4
  2. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 4
  3. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 4
  4. Declaración de unipersonalidadPublished 20/02/2014· Registered 13/02/2014· I/A 3
  5. Ceses/DimisionesPublished 16/10/2013· Registered 09/10/2013· I/A 2
  6. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 16/10/2013· Registered 09/10/2013· I/A 2
  8. ConstituciónPublished 01/03/2013· Registered 22/02/2013· I/A 1
  9. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 08/04/2014Modificaciones estatutarias
  2. 20/02/2014Declaración de unipersonalidad

    PERDIGONES RUIZ SALVADOR

  3. 16/10/2013Modificaciones estatutarias

Capital · events

  1. 01/03/2013Constitución
    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. 08/04/2014#2755786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUSHI PORTALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PERDIGONES RUIZ SALVADOR;FERNANDEZ GARCIA ALBERTO. Nombramientos. Adm. Unico: PERDIGONES RUIZ SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  2. 20/02/2014#2680263
    Declaración de unipersonalidad
    SUSHI PORTALS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERDIGONES RUIZ SALVADOR. Datos registrales. T 2524 , F 99, S 8, H PM 71164, I/A 3 (13.02.14).
  3. 16/10/2013#2493389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUSHI PORTALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GARCIA ALBERTO;HALKIER JODI-BELINDA. Nombramientos. Adm. Solid.: FERNANDEZ GARCIA ALBERTO;PERDIGONES RUIZ SALVADOR. Modificaciones estatutarias. Cambio del Organo de …
  4. 01/03/2013#2155165
    ConstituciónNombramientos
    SUSHI PORTALS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. 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 2013

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 addressCTRA PALMA-ANDRATX 37 - LOCAL 1, PORTALS NOUS (CALVIA), Illes Balears
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