SUSHIWAKKA SL

Hoja M483144· NIF B85721686

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/06/2009
Director :
Bao Guo Yue

Legal information

Legal information for SUSHIWAKKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/06/2009
LocalityMadrid
Phone
Register referenceTomo 26813 · Folio 71 · Hoja M483144
StatusVigente

Activity

SUSHIWAKKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2009. The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 29 April 2013, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMORESTAURANTES, BARES, CAFETERIAS,...

Directors and representatives

Directors

Current

Former

  • Guo Yan Bao
    Administrador Solidario
    Ceased on 18/04/2013
  • Bao Li
    Administrador Único
    Ceased on 18/04/2013

Directors network map

4 nodes Person Company
SUSHIWAKKA SLBao Guo YueBao Guo YueSUSHI AL MINUTO SLSUSHI AL MINUTO SLSUPERMUNDO SLSUPERMUNDO SL

Cap table · shareholdings

  • Bao Guo Yue100 %

    Individual · since 26/04/2013 · socio único (BORME)

Shareholders network map

5 nodes Person Company
SUSHIWAKKA SLBao Guo YueBao Guo YueRESTAURANTE WAKKA WAKKA SLRESTAURANTE WAKKA WA…LIANG HOSTELERIA SLLIANG HOSTELERIA SLSUSHI AL MINUTO SLSUSHI AL MINUTO SL

Beneficial owner (UBO)

Bao Guo Yue100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

5 nodes Person Company
SUSHIWAKKA SLBao Guo YueBao Guo YueRESTAURANTE WAKKA WAKKA SLRESTAURANTE WAKKA WA…LIANG HOSTELERIA SLLIANG HOSTELERIA SLSUSHI AL MINUTO SLSUSHI AL MINUTO SL

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2013· Registered 22/04/2013· I/A 4
  2. Cambio de domicilio socialPublished 29/04/2013· Registered 22/04/2013· I/A 4
  3. Declaración de unipersonalidadPublished 26/04/2013· Registered 18/04/2013· I/A 3
  4. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 3
  5. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 3
  6. Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 3
  7. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 2
  8. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 2
  9. Modificaciones estatutariasPublished 09/12/2010· Registered 25/11/2010· I/A 2
  10. ConstituciónPublished 30/06/2009· Registered 19/06/2009· I/A 1
  11. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 1

Changes

  1. 29/04/2013Cambio de domicilio social

    C/ SERRANO - NUMERO 93, LOCAL (MADRID)

  2. 29/04/2013Modificaciones estatutarias
  3. 26/04/2013Declaración de unipersonalidad

    BAO GUO YUE

  4. 26/04/2013Modificaciones estatutarias
  5. 09/12/2010Modificaciones estatutarias

Capital · events

  1. 30/06/2009Constitución
    Initial 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)

  1. 29/04/2013#2251613
    Modificaciones estatutariasCambio de domicilio social
    SUSHIWAKKA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ SERRANO - NUMERO 93, LOCAL (MADRID). Datos registrales. T 26813 , F 71, S 8, H M 483144, I/A 4 (22.04.13…
  2. 26/04/2013#2248824
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUSHIWAKKA SL. Declaración de unipersonalidad. Socio único: BAO GUO YUE. Ceses/Dimisiones. Adm. Solid.: GUO YAN BAO;BAO LI. Nombramientos. Adm. Unico: BAO GUO YUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 09/12/2010#977817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUSHIWAKKA SL. Ceses/Dimisiones. Adm. Unico: BAO LI. Nombramientos. Adm. Solid.: GUO YAN BAO;BAO LI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 26813 , F 70…
  4. 30/06/2009#284865
    ConstituciónNombramientos
    SUSHIWAKKA SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMORESTAURANTES, BARES, CAFETERIAS,... Domicilio: C/ INFANTA MERCEDES 62 5º 9 (MADRID). Capital: 5.0…

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 2009

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/ SERRANO - NUMERO 93, LOCAL (MADRID), 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