SUSHI TARRAGONA SL
Hoja M599185· NIF B87239000
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 27/03/2015
Legal information
Legal information for SUSHI TARRAGONA SL
Activity
SUSHI TARRAGONA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 March 2015. The Spanish commercial register has published 8 filings for this company, from 27 March 2015 to 24 August 2016, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida (C.N.A.E. 5610), provisión de comida preparada para eventos (C.N.A.E. 5621) y otros servicios de comidas (C.N.A.E. 5629): - la adquisición, tenencia, compraventa y arrendamiento no financiero de bienes inmuebles.- la explotación de negocios de hostelería, restaurante.
Directors and representatives
Directors
Former
- He YangshuangCeased on 12/08/2016Administrador Único
- UNICAJA BANCO SACeased on 25/03/2015Entidad Depositaria
- Caser Pensiones Entidad Gestora De Fondos De PensiCeased on 25/03/2015Entidad Gestora
- GESINCA PENSIONES SGFP SACeased on 25/03/2015Administrador Único
- Ye YiCeased on 25/03/2015Administrador Único
Authorised representatives
Former
- Zhao JianminCeased on 25/03/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2016· Registered 12/08/2016· I/A 3
- NombramientosPublished 24/08/2016· Registered 12/08/2016· I/A 3
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 22
- Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 22
- DisoluciónPublished 06/04/2015· Registered 25/03/2015· I/A 22
- ExtinciónPublished 06/04/2015· Registered 25/03/2015· I/A 22
- ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1
Changes
- 06/04/2015Disolución
- 06/04/2015Extinción
Capital · events
- 27/03/2015ConstituciónInitial capital: 3 500,00 €
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)
- 24/08/2016#3997026Ceses/DimisionesNombramientos
SUSHI TARRAGONA SL. Ceses/Dimisiones. Adm. Unico: HE YANGSHUANG. Nombramientos. Adm. Unico: YE YI. Datos registrales. T 33294 , F 45, S 8, H M 599185, I/A 3 (12.08.16).
- 06/04/2015#3267890NombramientosCeses/DimisionesDisoluciónExtinción
SUSHI TARRAGONA SL. Nombramientos. Apoderado: ZHAO JIANMIN. Datos registrales. T 33294 , F 44, S 8, H M 599185, I/A 2 (25.03.15). 142137 - FONDO DE PENSIONES DE EMPLEADOS DE LA CAJA PROVINCIAL DE AHORROS DE JAEN FONDO DE PENSIONES. Ceses/Dimisiones. … - 27/03/2015#3257361ConstituciónNombramientos
SUSHI TARRAGONA SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: Restaurantes y puestos de comida (C.N.A.E. 5610), provisión de comida preparada para eventos (C.N.A.E. 5621) y otros servicios de comidas (C.N.A.E. 5629): - la adquis…
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 2015
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.