LULE GLOBAL SL

Hoja LE27159· NIF B16835357

VigenteLeón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 157 293,00 €
Incorporation :
13/09/2021
Director :
Mira Rubio Rene

Legal information

Legal information for LULE GLOBAL SL

NIF
Hoja registral
IRUS1000055803137
Legal formSociedad Limitada (SL)
Share capital3 157 293,00 €
Incorporation date13/09/2021
LocalityLeón
Register referenceTomo 1362 · Folio 145 · Hoja LE27159
StatusVigente

Activity

LULE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 September 2021. The Spanish commercial register has published 4 filings for this company, from 13 September 2021 to 18 April 2022, across 3 distinct types of filing. Its registered share capital is 3 157 293,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Código CNAE de la actividad principal: 6420. La Sociedad tiene por objeto: Actividad principal: Actividades de las Sociedades Holding -CNAE 6420-. La tenencia de participaciones de sociedades operadoras de restaurantes McDonald s así como la coordinación de la explotación de los restaurantes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
LULE GLOBAL SLMira Rubio ReneMira Rubio ReneLOGISTICA DE INVERSIONES Y SERVICIOS LEONESES SLLOGISTICA DE INVERSI…COMIDAS RAPIDAS DEL BIERZO SLCOMIDAS RAPIDAS DEL …AMARO GASTRONOMIA SLAMARO GASTRONOMIA SLHEFE GASTRONOMIA SLHEFE GASTRONOMIA SLMAVEN GASTRONOMIA SLMAVEN GASTRONOMIA SLCOMIDAS RAPIDAS DE LEON SOCIEDAD LIMITADACOMIDAS RAPIDAS DE L…ORBALLO GASTRONOMIA SLORBALLO GASTRONOMIA …XEITO GASTRONOMIA SLXEITO GASTRONOMIA SLLUAR GASTRONOMIA SOCIEDAD LIMITADALUAR GASTRONOMIA SOC…VESPER GASTRONOMIA SLVESPER GASTRONOMIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LULE GLOBAL SLMira Rubio ReneMira Rubio ReneAMARO GASTRONOMIA SLAMARO GASTRONOMIA SLHEFE GASTRONOMIA SLHEFE GASTRONOMIA SL

Beneficial owner (UBO)

Mira Rubio Rene100 %

Individual · ultimate beneficial owner · since 13/09/2021

Beneficial owner network map

4 nodes Person Company
LULE GLOBAL SLMira Rubio ReneMira Rubio ReneAMARO GASTRONOMIA SLAMARO GASTRONOMIA SLHEFE GASTRONOMIA SLHEFE GASTRONOMIA SL

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 08/04/2022· I/A 2
  2. ConstituciónPublished 13/09/2021· Registered 07/09/2021· I/A 1
  3. Declaración de unipersonalidadPublished 13/09/2021· Registered 07/09/2021· I/A 1
  4. NombramientosPublished 13/09/2021· Registered 07/09/2021· I/A 1

Changes

  1. 13/09/2021Declaración de unipersonalidad

    MIRA RUBIO RENE

Capital · events

  1. 13/09/2021Constitución
    Initial capital: 3 157 293,00 €

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. 18/04/2022#6915982
    Nombramientos
    LULE GLOBAL SL. Nombramientos. Apoderado: NISTAL VALBUENA MARIA LUISA. Datos registrales. T 1362 , F 145, S 8, H LE 27159, I/A 2 ( 8.04.22).
  2. 13/09/2021#6602642
    ConstituciónDeclaración de unipersonalidadNombramientos
    LULE GLOBAL SL. Constitución. Comienzo de operaciones: 27.08.21. Objeto social: Código CNAE de la actividad principal: 6420. La Sociedad tiene por objeto: Actividad principal: Actividades de las Sociedades Holding -CNAE 6420-. La tenencia de particip…

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 2021

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/ LUIS SOSA CARMONA 5 BJ (LEON), León
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector