SUSHI SIBALI SL

Hoja M586265· NIF B87074407

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2014
Directors :
Barua Sharmi, Sraman Tipul

Legal information

Legal information for SUSHI SIBALI SL

NIF
Hoja registral
IRUS1000293070357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2014
LocalityMadrid
Register referenceTomo 32571 · Folio 135 · Hoja M586265
StatusVigente

Activity

SUSHI SIBALI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de vehículos de motor” (CNAE 4781). It was incorporated on 23 September 2014. The Spanish commercial register has published 4 filings for this company, from 23 September 2014 to 1 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de vehículos de motor

Corporate purpose

a) La compra venta, al menor y al mayor, importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. CNAE 4781 b) La compra venta al mayor o menor, distribución, importación y exportación de todo tipo de bebidas alcohólicas o no ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUSHI SIBALI SLBarua SharmiBarua SharmiSraman TipulSraman Tipul

Registered actos

  1. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 2
  2. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 2
  3. ConstituciónPublished 23/09/2014· Registered 12/09/2014· I/A 1
  4. NombramientosPublished 23/09/2014· Registered 12/09/2014· I/A 1

Capital · events

  1. 23/09/2014Constitución
    Initial 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)

  1. 01/10/2021#6624121
    Ceses/DimisionesNombramientos
    SUSHI SIBALI SL. Ceses/Dimisiones. Adm. Unico: SRAMAN TIPUL. Nombramientos. Adm. Solid.: SRAMAN TIPUL;BARUA SHARMI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 32571 , F
  2. 23/09/2014#2978152
    ConstituciónNombramientos
    SUSHI SIBALI SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: a) La compra venta, al menor y al mayor, importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. CNA

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 2014

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/ MIGUEL SERVET 21 5º 4 (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 — Comercio al por menor de vehículos de motor — are listed together.