TOKYOYA SA

Hoja M60665· NIF A28692994

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Sato Hironobu

Legal information

Legal information for TOKYOYA SA

NIF
Hoja registral
IRUS1000240429856
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3599 · Folio 64 · Hoja M60665
StatusVigente

Activity

TOKYOYA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 13 filings for this company, from 19 December 2013 to 4 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
TOKYOYA SASato HironobuSato HironobuJAPAN RESTAURANT SYSTEM BARCELONA S.LJAPAN RESTAURANT SYS…TOKYO-YA BILBAO SOCIEDAD LIMITADATOKYO-YA BILBAO SOCI…HIROTAKE SL EN LIQUIDACIONHIROTAKE SL EN LIQUI…TOKYO FOODS SLTOKYO FOODS SLJAPAN RESTAURANT SYSTEM MADRID SLJAPAN RESTAURANT SYS…

Registered actos

  1. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 23
  2. ReeleccionesPublished 03/10/2024· Registered 26/09/2024· I/A 22
  3. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 21
  4. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 20
  5. ReeleccionesPublished 29/11/2023· Registered 22/11/2023· I/A 19
  6. ReeleccionesPublished 26/11/2020· Registered 19/11/2020· I/A 18
  7. ReeleccionesPublished 28/11/2018· Registered 20/11/2018· I/A 17
  8. ReeleccionesPublished 08/11/2018· Registered 31/10/2018· I/A 16
  9. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 15
  10. ReeleccionesPublished 23/12/2013· Registered 12/12/2013· I/A 14
  11. Modificaciones estatutariasPublished 23/12/2013· Registered 12/12/2013· I/A 14
  12. Cambio de domicilio socialPublished 23/12/2013· Registered 12/12/2013· I/A 14

Changes

  1. 23/12/2013Cambio de domicilio social

    AVDA PRESIDENTE CARMONA 9 (MADRID)

  2. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2024#8379329
    Nombramientos
    TOKYOYA SA. Nombramientos. Apo.Sol.: ISHIJIMA HIROATSU. Datos registrales. S 8 , H M 60665, I/A 23 (27.11.24).
  2. 03/10/2024#8277368
    Reelecciones
    TOKYOYA SA. Reelecciones. Auditor: ETL HENIAUDIT SL. Datos registrales. S 8 , H M 60665, I/A 22 (26.09.24).
  3. 19/07/2024#8178148
    Nombramientos
    TOKYOYA SA. Nombramientos. Adm. Unico: SATO HIRONOBU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 60665, I/A 21 (12.07.24).
  4. 27/02/2024#7955779
    Ceses/Dimisiones
    TOKYOYA SA. Ceses/Dimisiones. Adm. Solid.: KAJIHARA KAZUO;SATO HIRONOBU. Datos registrales. T 3599 , F 64, S 8, H M 60665, I/A 20 (20.02.24).
  5. 29/11/2023#7817961
    Reelecciones
    TOKYOYA SA. Reelecciones. Adm. Solid.: KAJIHARA KAZUO;SATO HIRONOBU. Datos registrales. T 3599 , F 64, S 8, H M 60665, I/A 19 (22.11.23).
  6. 26/11/2020#6139919
    Reelecciones
    TOKYOYA SA. Reelecciones. Auditor: ETL HENIAUDIT SL. Datos registrales. T 3599 , F 64, S 8, H M 60665, I/A 18 (19.11.20).
  7. 28/11/2018#5149522
    Reelecciones
    TOKYOYA SA. Reelecciones. Adm. Solid.: KAJIHARA KAZUO;SATO HIRONOBU. Datos registrales. T 3599 , F 63, S 8, H M 60665, I/A 17 (20.11.18).
  8. 08/11/2018#5121278
    Reelecciones
    TOKYOYA SA. Reelecciones. Auditor: ETL HENIAUDIT SL. Datos registrales. T 3599 , F 63, S 8, H M 60665, I/A 16 (31.10.18).
  9. 21/09/2015#3507503
    Nombramientos
    TOKYOYA SA. Nombramientos. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 3599 , F 63, S 8, H M 60665, I/A 15 (14.09.15).
  10. 23/12/2013#2597578
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    TOKYOYA SA. Reelecciones. Adm. Solid.: KAJIHARA KAZUO;SATO HIRONOBU. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA PRESIDENTE CARMONA 9 (MADRID). Datos registrales. T 3599 , F 63, S 8, H M 60…
  11. 19/12/2013#2593286
    TOKYOYA SA. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 7& DE FECHA 16/09/1992, SIENDO LA CORRECTA LA 6&. Datos registrales. T 3599 , F 52, S 8, H M 60665, I/A 6 (16.09.92).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 PRESIDENTE CARMONA 9 (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector