YAMASHITA SA

Hoja B60408· NIF A58436189

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Rona Yamashita

Legal information

Legal information for YAMASHITA SA

NIF
Hoja registral
IRUS1000323057457
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23713 · Folio 101 · Hoja B60408
StatusVigente

Activity

YAMASHITA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 2 August 2012 to 11 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
YAMASHITA SARona YamashitaRona YamashitaNAGATA SLNAGATA SLRAKKAN RAMEN BARCELONA S.LRAKKAN RAMEN BARCELO…

Registered actos

  1. RevocacionesPublished 11/05/2023· Registered 03/05/2023· I/A 21
  2. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 21
  3. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 20
  4. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 19
  5. NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 18
  6. RevocacionesPublished 17/06/2013· Registered 07/06/2013· I/A 17
  7. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 17
  8. RevocacionesPublished 02/08/2012· Registered 23/07/2012· I/A 16
  9. RevocacionesPublished 02/08/2012· Registered 23/07/2012· I/A 15
  10. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 15

Timeline (BORME)

  1. 11/05/2023#7524922
    RevocacionesNombramientos
    YAMASHITA SA. Revocaciones. ADM.UNICO: YUKO YAMASHITA. Nombramientos. ADM.UNICO: RONA YAMASHITA. Datos registrales. T 23713 , F 101, S 8, H B 60408, I/A 21 ( 3.05.23).
  2. 18/03/2019#5310721
    Nombramientos
    YAMASHITA SA. Nombramientos. APODERAD.SOL: YOSHIZUMI YAMASHITA. Datos registrales. T 23713 , F 101, S 8, H B 60408, I/A 20 (11.03.19).
  3. 18/02/2019#5262830
    Nombramientos
    YAMASHITA SA. Nombramientos. ADM.UNICO: YUKO YAMASHITA. Datos registrales. T 23713 , F 100, S 8, H B 60408, I/A 19 ( 8.02.19).
  4. 21/09/2015#3506805
    Nombramientos
    YAMASHITA SA. Nombramientos. APODERAD.SOL: RONA YAMASHITA. Datos registrales. T 23713 , F 100, S 8, H B 60408, I/A 18 (10.09.15).
  5. 17/06/2013#2326625
    RevocacionesNombramientos
    YAMASHITA SA. Revocaciones. ADM.UNICO: YOSHIZUMI YAMASHITA. Nombramientos. ADM.UNICO: YUKO YAMASHITA. Datos registrales. T 23713 , F 100, S 8, H B 60408, I/A 17 ( 7.06.13).
  6. 02/08/2012#1842431
    Revocaciones
    YAMASHITA SA. Revocaciones. APODERADO: SABATE MORET MARIA ROSA. Datos registrales. T 23713 , F 99, S 8, H B 60408, I/A 16 (23.07.12).
  7. 02/08/2012#1842430
    RevocacionesNombramientos
    YAMASHITA SA. Revocaciones. ADM.UNICO: YOSHIZUMI YAMASHITA. Nombramientos. ADM.UNICO: YOSHIZUMI YAMASHITA. Datos registrales. T 23713 , F 99, S 8, H B 60408, I/A 15 (23.07.12).

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

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 addressAVDA. JOSEP TARRADELLAS, 145 BAJOS, BARCELONA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector