XI XI SUSHI SL

Hoja M559693

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2013
Director :
Pan Haibo

Legal information

Legal information for XI XI SUSHI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2013
Register referenceTomo 31100 · Folio 20 · Hoja M559693
StatusVigente

Activity

XI XI SUSHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2013. The Spanish commercial register has published 9 filings for this company, from 3 June 2013 to 26 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La compra venta, al menor y al mayor, importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. b) La compra venta al mayor o menor, distribución, importación y exportación de todo tipo de bebidas alcohólicas o no alcohólicas.

Directors and representatives

Directors

Current

  • Pan Haibo
    Administrador Único
    Since 24/05/2013

Former

  • Li Youguo
    Administrador Único
    Ceased on 19/11/2018

Authorised representatives

Current

Directors network map

3 nodes Person Company
XI XI SUSHI SLPan HaiboPan HaiboJUAN HAIBO SUSHI SLJUAN HAIBO SUSHI SL

Registered actos

  1. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 5
  2. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 4
  3. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 4
  4. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 3
  5. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 2
  6. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 2
  7. Cambio de domicilio socialPublished 08/03/2017· Registered 28/02/2017· I/A 2
  8. ConstituciónPublished 03/06/2013· Registered 24/05/2013· I/A 1
  9. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 1

Capital · events

  1. 03/06/2013Constitución
    Initial 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)

  1. 26/11/2018#5145167
    Nombramientos
    XI XI SUSHI SL. Nombramientos. Apoderado: BURGOS NAVAS MIGUEL ANGEL. Datos registrales. T 31100 , F 20, S 8, H M 559693, I/A 5 (19.11.18).
  2. 26/11/2018#5145166
    Ceses/DimisionesNombramientos
    XI XI SUSHI SL. Ceses/Dimisiones. Adm. Unico: LI YOUGUO. Nombramientos. Adm. Unico: PAN HAIBO. Datos registrales. T 31100 , F 20, S 8, H M 559693, I/A 4 (19.11.18).
  3. 08/03/2017#4280858
    Nombramientos
    XI XI SUSHI SL. Nombramientos. Apoderado: PAN HAIBO. Datos registrales. T 31100 , F 18, S 8, H M 559693, I/A 3 (28.02.17).
  4. 08/03/2017#4280857
    Ceses/DimisionesNombramientosCambio de domicilio social
    XI XI SUSHI SL. Ceses/Dimisiones. Adm. Unico: PAN HAIBO. Nombramientos. Adm. Unico: LI YOUGUO. Cambio de domicilio social. C/ MORENO TORROBA 46 2º C (MAJADAHONDA). Datos registrales. T 31100 , F 17, S 8, H M 559693, I/A 2 (28.02.17).
  5. 03/06/2013#2304764
    ConstituciónNombramientos
    XI XI SUSHI SL. Constitución. Comienzo de operaciones: 8.05.13. Objeto social: a) La compra venta, al menor y al mayor, importación y exportación distribución, y elaboración de productos alimenticios preparados, envasados, elaborados o frescos. b) La…

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/ MORENO TORROBA 46 2º C (MAJADAHONDA), 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