TSUNA SUSHI SL
Hoja M770469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2022
- Director :
- Lin Runou
Legal information
Legal information for TSUNA SUSHI SL
Activity
TSUNA SUSHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 July 2022. The Spanish commercial register has published 5 filings for this company, from 13 July 2022 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas. Gestión de salas de espectáculos. Otros servicios de comidas. Organización de convenciones y ferias de muestras. Provisión de comidas preparadas para eventos.
Directors and representatives
Directors
Current
- Lin RunouSince 04/09/2024Administrador Único
Former
- Chen JiyongCeased on 04/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Chen Jiyong100 %
Individual · since 13/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Jiyong100 %
Individual · ultimate beneficial owner · since 13/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 2
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 13/07/2022· Registered 06/07/2022· I/A 1
- Declaración de unipersonalidadPublished 13/07/2022· Registered 06/07/2022· I/A 1
- NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 1
Capital · events
- 13/07/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2024#8245751Ceses/DimisionesNombramientos
TSUNA SUSHI SL. Sociedad unipersonal. Cambio de identidad del socio único: LIN RUNOU. Ceses/Dimisiones. Adm. Unico: CHEN JIYONG. Nombramientos. Adm. Unico: LIN RUNOU. Datos registrales. S 8 , H M 770469, I/A 2 ( 4.09.24).
- 13/07/2022#7072136ConstituciónDeclaración de unipersonalidadNombramientos
TSUNA SUSHI SL. Constitución. Comienzo de operaciones: 5.07.22. Objeto social: Restaurantes y puestos de comidas. Gestión de salas de espectáculos. Otros servicios de comidas. Organización de convenciones y ferias de muestras. Provisión de comidas pr…
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 2022
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 — Madrid — are listed together, with their address.