SUSHISILVA S.L
Hoja B540552· NIF B67515486
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 29/10/2019
- Director :
- Orellana Rodriguez Alberto Julian
Legal information
Legal information for SUSHISILVA S.L
Activity
SUSHISILVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 October 2019. The Spanish commercial register has published 11 filings for this company, from 29 October 2019 to 5 September 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
RESTAURACION, RESTAURANTES, BAR DE COPAS, SERVICIOS DE RECOGIDA DE COMIDAS EN ESTABLECIMIENTOS Y SERVICISO DE COMIDA A DOMICILIO. ACTIVIDAD PRINCIPAL ES RESTAURANTE CON CNAE 5610.
Directors and representatives
Directors
Current
- Orellana Rodriguez Alberto JulianSince 26/08/2022Administrador Único
Former
- Salamo Vazquez JordiCeased on 26/08/2022Administrador Único
- Valverde Jimenez Cristian AlexanderCeased on 16/10/2020Administrador Solidario
- Zambrano Holguin Kenia KarinaCeased on 16/10/2020Administrador Solidario
Authorised representatives
Former
- Garcia Serret AlejandroCeased on 18/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 6
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 6
- RevocacionesPublished 25/01/2022· Registered 18/01/2022· I/A 5
- RevocacionesPublished 27/10/2020· Registered 16/10/2020· I/A 4
- NombramientosPublished 27/10/2020· Registered 16/10/2020· I/A 4
- NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 3
- RevocacionesPublished 15/07/2020· Registered 08/07/2020· I/A 2
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 2
- Cambio de domicilio socialPublished 15/07/2020· Registered 08/07/2020· I/A 2
- ConstituciónPublished 29/10/2019· Registered 22/10/2019· I/A 1
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 1
Changes
- 15/07/2020Cambio de domicilio social
CL AGUSTI VINYAMATA Num.79 (GRANOLLERS)
Capital · events
- 29/10/2019ConstituciónInitial capital: 5 000,00 €
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)
- 05/09/2022#7146273RevocacionesNombramientos
SUSHISILVA S.L. Revocaciones. ADM.UNICO: SALAMO VAZQUEZ JORDI. Nombramientos. ADM.UNICO: ORELLANA RODRIGUEZ ALBERTO JULIAN. Datos registrales. T 47083 , F 160, S 8, H B 540552, I/A 6 (26.08.22).
- 25/01/2022#6776715Revocaciones
SUSHISILVA S.L. Revocaciones. APODERAD.SOL: GARCIA SERRET ALEJANDRO. Datos registrales. T 47083 , F 160, S 8, H B 540552, I/A 5 (18.01.22).
- 27/10/2020#6089711RevocacionesNombramientos
SUSHISILVA S.L. Revocaciones. ADM.SOLIDAR.: VALVERDE JIMENEZ CRISTIAN ALEXANDER;ZAMBRANO HOLGUIN KENIA KARINA. Nombramientos. ADM.UNICO: SALAMO VAZQUEZ JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA MONTSERRAT … - 12/08/2020#5990066Nombramientos
SUSHISILVA S.L. Nombramientos. APODERAD.SOL: GARCIA SERRET ALEJANDRO. Datos registrales. T 47083 , F 159, S 8, H B 540552, I/A 3 ( 4.08.20).
- 15/07/2020#5948515RevocacionesNombramientosCambio de domicilio social
SUSHISILVA S.L. Revocaciones. ADM.UNICO: GARCIA SERRET ALEJANDRO. Nombramientos. ADM.SOLIDAR.: VALVERDE JIMENEZ CRISTIAN ALEXANDER;ZAMBRANO HOLGUIN KENIA KARINA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio so… - 29/10/2019#5636155ConstituciónNombramientos
SUSHISILVA S.L. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: RESTAURACION, RESTAURANTES, BAR DE COPAS, SERVICIOS DE RECOGIDA DE COMIDAS EN ESTABLECIMIENTOS Y SERVICISO DE COMIDA A DOMICILIO. ACTIVIDAD PRINCIPAL ES RESTAURANTE CON CN…
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 2019
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.