TEMPURA YA SA
Hoja B91926· NIF A60268356
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pueyo Arilla Rosa, Koji Nishiumi
Legal information
Legal information for TEMPURA YA SA
Activity
TEMPURA YA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 28 March 2012 to 23 June 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pueyo Arilla RosaSince 15/06/2022Administrador Solidario
- Koji NishiumiSince 15/03/2012Administrador Solidario
Former
- Masahiro HottaCeased on 15/06/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/06/2022· Registered 15/06/2022· I/A 13
- NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 13
- NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 12
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 11
Timeline (BORME)
- 23/06/2022#7038853RevocacionesNombramientos
TEMPURA YA SA. Revocaciones. APODERADO: MASAHIRO HOTTA. ADM.SOLIDAR.: MASAHIRO HOTTA. Nombramientos. ADM.SOLIDAR.: KOJI NISHIUMI;PUEYO ARILLA ROSA. Datos registrales. T 25612 , F 107, S 8, H B 91926, I/A 13 (15.06.22).
- 14/03/2017#4288208Nombramientos
TEMPURA YA SA. Nombramientos. ADM.SOLIDAR.: MASAHIRO HOTTA;KOJI NISHIUMI. Datos registrales. T 25612 , F 106, S 8, H B 91926, I/A 12 ( 6.03.17).
- 28/03/2012#1660665Nombramientos
TEMPURA YA SA. Nombramientos. ADM.SOLIDAR.: MASAHIRO HOTTA;KOJI NISHIUMI. Datos registrales. T 25612 , F 106, S 8, H B 91926, I/A 11 (15.03.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.