AGAD LUCUS SL

Hoja LU19540· NIF B27504745

VigenteLugo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
17/12/2018
Director :
Agra Lago Juan Antonio

Legal information

Legal information for AGAD LUCUS SL

NIF
Hoja registral
IRUS1000066334043
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date17/12/2018
LocalityLugo
Registro MercantilLUGO
Register referenceTomo 517 · Folio 84 · Hoja LU19540
StatusVigente

Activity

AGAD LUCUS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 December 2018. The Spanish commercial register has published 5 filings for this company, from 17 December 2018 to 29 August 2024, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE: 5630. Establecimientos de bebidas. Y además CNAE 9329.Otrasactividadesrecreativas y de entretenimiento; CNAE 5610.Restaurantes y puestos de comidas. CNAE 5621.Provisión de comidas preparadas para eventos. CNAE5629. Otros servicios de comidas. CNAE 9004.Gestión de salas de e.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Agra Lago Juan Antonio100 %

Individual · ultimate beneficial owner · since 29/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2024· Registered 23/08/2024· I/A 3
  2. Ceses/DimisionesPublished 29/08/2024· Registered 23/08/2024· I/A 3
  3. NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 3
  4. ConstituciónPublished 17/12/2018· Registered 05/12/2018· I/A 1
  5. NombramientosPublished 17/12/2018· Registered 05/12/2018· I/A 1

Changes

  1. 29/08/2024Declaración de unipersonalidad

    AGRA LAGO JUAN ANTONIO

Capital · events

  1. 17/12/2018Constitución
    Initial capital: 7 000,00 €

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. 29/08/2024#8230673
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGAD LUCUS SL. Declaración de unipersonalidad. Socio único: AGRA LAGO JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: AGRA LAGO JUAN ANTONIO;LOPEZ ADRIO JOSE MANUEL. Nombramientos. Adm. Unico: AGRA LAGO JUAN ANTONIO. Otros conceptos: Cambio del Organo d…
  2. 17/12/2018#5175554
    ConstituciónNombramientos
    AGAD LUCUS SL. Constitución. Comienzo de operaciones: 13.11.18. Objeto social: ACTIVIDAD PRINCIPAL CNAE: 5630. Establecimientos de bebidas. Y además CNAE 9329.Otrasactividadesrecreativas y de entretenimiento; CNAE 5610.Restaurantes y puestos de comid…

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 2018

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 DE LAS AMERICAS 16 2 B (LUGO), Lugo

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector