YAMAGISHI SL

Hoja B450980· NIF B66242660

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2014
Director :
Hitoshi Hashino

Legal information

Legal information for YAMAGISHI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2014
LocalityBarcelona
Register referenceTomo 44251 · Folio 108 · Hoja B450980
StatusVigente

Activity

YAMAGISHI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 April 2014. The Spanish commercial register has published 8 filings for this company, from 14 April 2014 to 19 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EXPLOTACION DE BARES, CAFETERIAS,RESTAURANTES Y ESTABLECIMIENTOS HOTELEROS,COMPRAVENTA,IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS DE TODAS CLASES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
YAMAGISHI SLHitoshi HashinoHitoshi HashinoSUSHI NIPPON SLSUSHI NIPPON SL

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 5
  2. RevocacionesPublished 04/11/2019· Registered 24/10/2019· I/A 4
  3. NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 4
  4. RevocacionesPublished 05/10/2017· Registered 27/09/2017· I/A 3
  5. RevocacionesPublished 10/07/2015· Registered 03/07/2015· I/A 2
  6. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 2
  7. ConstituciónPublished 14/04/2014· Registered 07/04/2014· I/A 1
  8. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 1

Changes

  1. 19/08/2024Cambio de domicilio social

    PJ LLUIS PELLICER, NUM

Capital · events

  1. 14/04/2014Constitución
    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. 19/08/2024#8216957
    Cambio de domicilio social
    YAMAGISHI SL. Cambio de domicilio social. PJ LLUIS PELLICER, NUM. 20, LOCAL (BARCELONA). Datos registrales. S 8 , H B 450980, I/A 5 ( 9.08.24).
  2. 04/11/2019#5643368
    RevocacionesNombramientos
    YAMAGISHI SL. Revocaciones. ADM.SOLIDAR.: SHUZO HIGASHINE;HITOSHI HASHINO. Nombramientos. ADM.UNICO: HITOSHI HASHINO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON HITOSHI HASHINO. Datos registrales. T 44251 , F 108, S 8, …
  3. 05/10/2017#4565418
    Revocaciones
    YAMAGISHI SL. Revocaciones. ADM.SOLIDAR.: KOUHEI FABIAN YAMAGISHI RUMINOT. Datos registrales. T 44251 , F 108, S 8, H B 450980, I/A 3 (27.09.17).
  4. 10/07/2015#3408744
    RevocacionesNombramientos
    YAMAGISHI SL. Revocaciones. ADM.SOLIDAR.: KAZUO SEBASTIAN YAMAGISHI RUMINOT. Nombramientos. ADM.SOLIDAR.: SHUZO HIGASHINE;HITOSHI HASHINO. Datos registrales. T 44251 , F 108, S 8, H B 450980, I/A 2 ( 3.07.15).
  5. 14/04/2014#2765017
    ConstituciónNombramientos
    YAMAGISHI SL. Constitución. Comienzo de operaciones: 5.03.14. Objeto social: EXPLOTACION DE BARES, CAFETERIAS,RESTAURANTES Y ESTABLECIMIENTOS HOTELEROS,COMPRAVENTA,IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS DE TODAS CLASES. Domicilio: CL GIG…

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 2014

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 addressPJ LLUIS PELLICER, NUM, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province