UNIVERSAL FOODS SYSTEM SL

Hoja M553662· NIF B86468477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/02/2013
Director :
Lee Mi Kyung
Former name :
SUSHI PARADISE SL

Legal information

Legal information for UNIVERSAL FOODS SYSTEM SL

NIF
Hoja registral
IRUS1000289469178
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/02/2013
LocalityMajadahonda
Register referenceTomo 30768 · Folio 53 · Hoja M553662
Former names
SUSHI PARADISE SL2013-02-26 → 2013-05-03
StatusVigente

Activity

UNIVERSAL FOODS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 26 February 2013. The Spanish commercial register has published 6 filings for this company, from 26 February 2013 to 10 May 2017, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

Servicios de hostelería, restaurante, alimentación y bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNIVERSAL FOODS SYSTE…Lee Mi KyungLee Mi KyungMIYAKO SUSHI SLMIYAKO SUSHI SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 3
  2. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 3
  3. Cambio de domicilio socialPublished 10/05/2017· Registered 03/05/2017· I/A 3
  4. Cambio de denominación socialPublished 03/05/2013· Registered 22/04/2013· I/A 2
  5. ConstituciónPublished 26/02/2013· Registered 18/02/2013· I/A 1
  6. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 1

Changes

  1. 10/05/2017Cambio de denominación social

    SUSHI PARADISE SL→UNIVERSAL FOODS SYSTEM SL

  2. 10/05/2017Cambio de domicilio social

    C/ COTO BLANCO 3 - 2º PUERTA A (MAJADAHONDA)

Capital · events

  1. 26/02/2013Constitución
    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. 10/05/2017#4368117
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIVERSAL FOODS SYSTEM SL. Ceses/Dimisiones. Adm. Unico: YUN YONG KAP. Nombramientos. Adm. Unico: LEE MI KYUNG. Cambio de domicilio social. C/ COTO BLANCO 3 - 2º PUERTA A (MAJADAHONDA). Datos registrales. T 30768 , F 53, S 8, H M 553662, I/A 3 ( 3.05…
  2. 03/05/2013#2255192

    Company name: SUSHI PARADISE SL

    Cambio de denominación social
    SUSHI PARADISE SL. Cambio de denominación social. UNIVERSAL FOODS SYSTEM SL. Datos registrales. T 30768 , F 53, S 8, H M 553662, I/A 2 (22.04.13).
  3. 26/02/2013#2148162

    Company name: SUSHI PARADISE SL

    ConstituciónNombramientos
    SUSHI PARADISE SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: Servicios de hostelería, restaurante, alimentación y bebidas. Domicilio: C/ NAVARRO Y LEDESMA 8 - LOCAL (ALCALA DE HENARES). Capital: 5.000,00 Euros. Nombramientos. Ad…

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 2013

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/ COTO BLANCO 3 - 2º PUERTA A (MAJADAHONDA), Majadahonda, 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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector