SUSHIGALICIA S.L.

Hoja C54855· NIF B70486428

VigenteA Coruña
Registered address :
Share capital :
40 000,00 €
Incorporation :
27/07/2016
Director :
Ye Lei

Legal information

Legal information for SUSHIGALICIA S.L.

NIF
Hoja registral
IRUS1000078817876
Share capital40 000,00 €
Incorporation date27/07/2016
Register referenceTomo 3588 · Folio 136 · Hoja C54855
StatusVigente

Activity

SUSHIGALICIA S.L. has its registered office in A Coruña, Galicia. It was incorporated on 27 July 2016. The Spanish commercial register has published 7 filings for this company, from 27 July 2016 to 14 September 2022, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La Sociedad tiene por objeto el servicio de restaurante de comida.

Directors and representatives

Directors

Current

  • Ye Lei
    Administrador Único
    Since 15/07/2016

Former

  • Zhou Ganyu
    Administrador Solidario
    Ceased on 07/09/2022

Directors network map

13 nodes Person Company
SUSHIGALICIA S.L.Ye LeiYe LeiSAMYO GALICIA, S.L.SAMYO GALICIA, S.L.SUSHI UTOPIA, SLSUSHI UTOPIA, SLGO TO BBQ, S.L.GO TO BBQ, S.L.DECOR ASIA 168 SAN PEDRO SLDECOR ASIA 168 SAN P…COBOCONSULTING SLCOBOCONSULTING SLWALL EQUIPO SLWALL EQUIPO SLFULLRO TEXTIL SLFULLRO TEXTIL SLMEGMATE INTERNACIONAL SLMEGMATE INTERNACIONA…DECOR ASIA 168 SAN PEDRO SLDECOR ASIA 168 SAN P…WEN XIANG JING LOU SLWEN XIANG JING LOU SLESTRELLA DEL SIGLO IMPORT SLESTRELLA DEL SIGLO I…

Cap table · shareholdings

  • Ye Lei100 %

    Individual · since 14/09/2022 · socio único (BORME)

Shareholders network map

5 nodes Person Company
SUSHIGALICIA S.L.Ye LeiYe LeiDECOR ASIA 168 SAN PEDRO SLDECOR ASIA 168 SAN P…FLORACEMENTO SLFLORACEMENTO SLMEGMATE INTERNACIONAL SLMEGMATE INTERNACIONA…

Beneficial owner (UBO)

Ye Lei100 %

Individual · ultimate beneficial owner · since 14/09/2022

Beneficial owner network map

5 nodes Person Company
SUSHIGALICIA S.L.Ye LeiYe LeiDECOR ASIA 168 SAN PEDRO SLDECOR ASIA 168 SAN P…FLORACEMENTO SLFLORACEMENTO SLMEGMATE INTERNACIONAL SLMEGMATE INTERNACIONA…

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2022· Registered 07/09/2022· I/A 3
  2. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 3
  3. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 3
  4. Ampliación de capitalPublished 09/05/2022· Registered 29/04/2022· I/A 2
  5. Modificaciones estatutariasPublished 09/05/2022· Registered 29/04/2022· I/A 2
  6. ConstituciónPublished 27/07/2016· Registered 15/07/2016· I/A 1
  7. NombramientosPublished 27/07/2016· Registered 15/07/2016· I/A 1

Changes

  1. 14/09/2022Declaración de unipersonalidad

    YE LEI

  2. 09/05/2022Modificaciones estatutarias

Capital · events

  1. 09/05/2022Ampliación de capital
    Resulting capital: 40 000,00 € (+30 000,00 €)
  2. 27/07/2016Constitución
    Initial capital: 10 000,00 €

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. 14/09/2022#7158713
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUSHIGALICIA S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: YE LEI. Ceses/Dimisiones. Adm. Solid.: ZHOU GANYU;YE LEI. Nombramientos. Adm. Unico: YE LEI. Otros conceptos: Cambio del Organo de Administración: Administradores solidari
  2. 09/05/2022#6949349
    Ampliación de capitalModificaciones estatutarias
    SUSHIGALICIA S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3588 , F 136, S 8, H C 54855, I
  3. 27/07/2016#3957661
    ConstituciónNombramientos
    SUSHIGALICIA S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.07.16. Objeto social: La Sociedad tiene por objeto el servicio de restaurante de comida. Domicilio: AVDA NICASIO PEREZ 0 Ptl.82 BAJA A (FERROL). Capital: 10.000,00 Euros. Nomb

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

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

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 addressAVDA NICASIO PEREZ 0 Ptl.82 BAJA A (FERROL), A Coruña
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 — CNAE 5611 — are listed together.