SUSHISPOT SL

Hoja M512776· NIF B86134491

Struck off · 21/07/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 428,00 €
Incorporation :
28/02/2011
Former name :
ASIA BAM-BOU BISTRO SL

Legal information

Legal information for SUSHISPOT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital71 428,00 €
Incorporation date28/02/2011
LocalityAlcobendas
Register referenceTomo 28482 · Folio 43 · Hoja M512776
Former names
BURGYTO 2011 SL2011-02-28 → 2012-06-27
ASIA BAM-BOU BISTRO SL2014-06-03
StatusBaja

Activity

SUSHISPOT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 28 February 2011. The Spanish commercial register has published 21 filings for this company, from 28 February 2011 to 21 July 2022, across 11 distinct types of filing. Its registered share capital is 71 428,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS, PIZZERIAS, SNACKS, PUBS, DISCOTECAS, HOTELES Y SIMILARES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MASAO 2016 SL100 %

    Legal entity · since 28/11/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
SUSHISPOT SLMASAO 2016 SLMASAO 2016 SLSHIKKU 2007 SOCIEDAD LIMITADASHIKKU 2007 SOCIEDAD…GARMIKO FOODS SLGARMIKO FOODS SL

Beneficial owner (UBO)

MASAO 2016 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/11/2018

Beneficial owner network map

4 nodes Person Company
SUSHISPOT SLMASAO 2016 SLMASAO 2016 SLSHIKKU 2007 SOCIEDAD LIMITADASHIKKU 2007 SOCIEDAD…GARMIKO FOODS SLGARMIKO FOODS SL

Registered actos

  1. DisoluciónPublished 21/07/2022· Registered 14/07/2022· I/A 14
  2. ExtinciónPublished 21/07/2022· Registered 14/07/2022· I/A 14
  3. RevocacionesPublished 20/05/2022· Registered 12/05/2022· I/A 13
  4. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 13
  5. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 12
  6. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 12
  7. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 11
  8. Modificaciones estatutariasPublished 07/06/2019· Registered 31/05/2019· I/A 10
  9. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 9
  10. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 8
  11. Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 7
  12. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 6
  13. Ampliación de capitalPublished 19/08/2014· Registered 11/08/2014· I/A 5
  14. Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 5
  15. Cambio de denominación socialPublished 03/06/2014· Registered 26/05/2014· I/A 4
  16. Cambio de domicilio socialPublished 03/06/2014· Registered 26/05/2014· I/A 4
  17. Cambio de denominación socialPublished 27/06/2012· Registered 15/06/2012· I/A 3
  18. Cambio de domicilio socialPublished 27/06/2012· Registered 15/06/2012· I/A 3
  19. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 2
  20. ConstituciónPublished 28/02/2011· Registered 16/02/2011· I/A 1
  21. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 21/07/2022Disolución
  2. 21/07/2022Extinción
  3. 07/06/2019Modificaciones estatutarias
  4. 28/11/2018Cambio de domicilio social

    C/ FRANCISCO GERVAS, NUMERO 7 (ALCOBENDAS)

  5. 28/11/2018Declaración de unipersonalidad

    MASAO 2016 SL

  6. 19/08/2014Cambio de denominación social

    ASIA BAM-BOU BISTRO SL→SUSHISPOT SL

  7. 19/08/2014Modificaciones estatutarias
  8. 03/06/2014Cambio de denominación social

    BURGYTO 2011 SL→ASIA BAM-BOU BISTRO SL

  9. 03/06/2014Cambio de domicilio social

    C/ REYES CATOLICOS - NUMERO 6, NAVE 102 (ALCOBENDAS)

  10. 27/06/2012Cambio de domicilio social

    C/ SERRANO 85 - LOCAL BAJO IZQUIERDA (MADRID)

Capital · events

  1. 19/08/2014Ampliación de capital
    Resulting capital: 71 428,00 € (+21 428,00 €)
  2. 28/02/2011Constitución
    Initial capital: 50 000,00 €

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. 21/07/2022#7084040
    DisoluciónExtinción
    SUSHISPOT SL. Disolución. Fusion. Extinción. Datos registrales. T 28482 , F 43, S 8, H M 512776, I/A 14 (14.07.22).
  2. 20/05/2022#6970881
    RevocacionesNombramientos
    SUSHISPOT SL. Revocaciones. Apoderado: SANCHEZ RUSTARAZO RAFAEL;CALVO IRUJO JOSE MARIA. Nombramientos. Apoderado: CALVO IRUJO JOSE MARIA. Datos registrales. T 28482 , F 40, S 8, H M 512776, I/A 13 (12.05.22).
  3. 20/05/2022#6970880
    Ceses/DimisionesNombramientos
    SUSHISPOT SL. Ceses/Dimisiones. Adm. Unico: GARCIA-MIÑAUR YBARRA GALO-ISIDORO. Nombramientos. Adm. Unico: ROMERO EDUARDO. Datos registrales. T 28482 , F 40, S 8, H M 512776, I/A 12 (12.05.22).
  4. 23/04/2021#6372589
    Nombramientos
    SUSHISPOT SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 28482 , F 40, S 8, H M 512776, I/A 11 (16.04.21).
  5. 07/06/2019#5435165
    Modificaciones estatutarias
    SUSHISPOT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 28482 , F 39, S 8, H M 512776, I/A 10 (31.05.19).
  6. 04/06/2019#5427072
    Nombramientos
    SUSHISPOT SL. Nombramientos. Apoderado: CASTRO ISLA ANDRES;GARCIA DE OTEYZA KINDELAN ROCIO;TERUEL LOPEZ IRENE;POSSE VAN DER LAAT CAROLINA;SANCHEZ PENADES JOSE MANUEL. Datos registrales. T 28482 , F 39, S 8, H M 512776, I/A 9 (28.05.19).
  7. 28/11/2018#5149358
    Declaración de unipersonalidad
    SUSHISPOT SL. Declaración de unipersonalidad. Socio único: MASAO 2016 SL. Datos registrales. T 28482 , F 39, S 8, H M 512776, I/A 8 (21.11.18).
  8. 28/11/2018#5149357
    Cambio de domicilio social
    SUSHISPOT SL. Cambio de domicilio social. C/ FRANCISCO GERVAS, NUMERO 7 (ALCOBENDAS). Datos registrales. T 28482 , F 39, S 8, H M 512776, I/A 7 (21.11.18).
  9. 21/12/2015#3641569
    Nombramientos
    SUSHISPOT SL. Nombramientos. Apoderado: CALVO IRUJO JOSE MARIA. Datos registrales. T 28482 , F 38, S 8, H M 512776, I/A 6 (14.12.15).
  10. 19/08/2014#2938770
    Ampliación de capitalModificaciones estatutarias
    SUSHISPOT SL. Ampliación de capital. Capital: 21.428,00 Euros. Resultante Suscrito: 71.428,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 28482 , F 37, S 8, H M 512776, I/A 5 (11.08.14).
  11. 03/06/2014#2833056

    Company name: ASIA BAM-BOU BISTRO SL

    Cambio de denominación socialCambio de domicilio social
    ASIA BAM-BOU BISTRO SL. Cambio de denominación social. SUSHISPOT SL. Cambio de domicilio social. C/ REYES CATOLICOS - NUMERO 6, NAVE 102 (ALCOBENDAS). Datos registrales. T 28482 , F 37, S 8, H M 512776, I/A 4 (26.05.14).
  12. 27/06/2012#1789522

    Company name: BURGYTO 2011 SL

    Cambio de denominación socialCambio de domicilio social
    BURGYTO 2011 SL. Cambio de denominación social. ASIA BAM-BOU BISTRO SL. Cambio de domicilio social. C/ SERRANO 85 - LOCAL BAJO IZQUIERDA (MADRID). Datos registrales. T 28482 , F 37, S 8, H M 512776, I/A 3 (15.06.12).
  13. 28/02/2011#1094509

    Company name: BURGYTO 2011 SL

    Nombramientos
    BURGYTO 2011 SL. Nombramientos. Apoderado: SANCHEZ RUSTARAZO RAFAEL. Datos registrales. T 28482 , F 36, S 8, H M 512776, I/A 2 (16.02.11).
  14. 28/02/2011#1094508

    Company name: BURGYTO 2011 SL

    ConstituciónNombramientos
    BURGYTO 2011 SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS, PIZZERIAS, SNACKS, PUBS, DISCOTECAS, HOTELES Y SIMILARES. Domicilio: CMNO DEL CURA 10 - LOCAL B-14, CENTRO COMERCIAL EL…

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 2011

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/ FRANCISCO GERVAS, NUMERO 7 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province