SUSHI UMAMI SL
Hoja A160857· NIF B42586701
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 06/07/2018
- Director :
- Rovira De Miguel Juan Manuel
Legal information
Legal information for SUSHI UMAMI SL
Activity
SUSHI UMAMI SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 July 2018. The Spanish commercial register has published 8 filings for this company, from 6 July 2018 to 25 April 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
a.- La explotación de cafeterías, bares, restaurantes, kioscos y, en general, negocios de hosteleria. b.- La importacioón y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboracoión y manipulado de dich.
Directors and representatives
Directors
Current
- Rovira De Miguel Juan ManuelSince 28/06/2018Administrador Único
Former
- Ortiz Manjavacas LuciaCeased on 15/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rovira De Miguel Juan Manuel100 %
Individual · ultimate beneficial owner · since 25/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2019· Registered 15/04/2019· I/A 3
- Ceses/DimisionesPublished 25/04/2019· Registered 15/04/2019· I/A 3
- NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 3
- Cambio de domicilio socialPublished 25/04/2019· Registered 15/04/2019· I/A 3
- Ceses/DimisionesPublished 01/08/2018· Registered 25/07/2018· I/A 2
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 2
- ConstituciónPublished 06/07/2018· Registered 28/06/2018· I/A 1
- NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 1
Changes
- 25/04/2019Cambio de domicilio social
C/ ISABEL LA CATOLICA 1 BAJO IZ (ALICANTE)
- 25/04/2019Declaración de unipersonalidad
ROVIRA DE MIGUEL JUAN MANUEL
Capital · events
- 06/07/2018ConstituciónInitial capital: 3 020,00 €
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)
- 25/04/2019#5370396Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SUSHI UMAMI SL. Declaración de unipersonalidad. Socio único: ROVIRA DE MIGUEL JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: ORTIZ MANJAVACAS LUCIA;ROVIRA DE MIGUEL JUAN MANUEL. Nombramientos. Adm. Unico: ROVIRA DE MIGUEL JUAN MANUEL. Otros conceptos: C… - 01/08/2018#4991380Ceses/DimisionesNombramientos
SUSHI UMAMI SL. Ceses/Dimisiones. Adm. Mancom.: ORTIZ MANJAVACAS LUCIA;ROVIRA DE MIGUEL JUAN MANUEL. Nombramientos. Adm. Solid.: ROVIRA DE MIGUEL JUAN MANUEL;ORTIZ MANJAVACAS LUCIA. Otros conceptos: Cambio del Organo de Administración: Administradore… - 06/07/2018#4956038ConstituciónNombramientos
SUSHI UMAMI SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: a.- La explotación de cafeterías, bares, restaurantes, kioscos y, en general, negocios de hosteleria. b.- La importacioón y exportación de productos alimenticios, bebidas…
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 2018
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.