ALALUNGA RESTAURACION SL
Hoja AS58115· NIF B06937254
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 000,00 €
- Incorporation :
- 30/07/2021
- Directors :
- Barrio Acebal Armando Carlos, Menendez Menendez Luis
Legal information
Legal information for ALALUNGA RESTAURACION SL
Activity
ALALUNGA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 July 2021. The Spanish commercial register has published 7 filings for this company, from 30 July 2021 to 6 November 2023, across 6 distinct types of filing. Its registered share capital is 67 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: El negocio de hostelería y restauración en su más amplio sentido, principalmente las actividades de bar, restaurantes, cafetería, preparación de comidas para llevar y servicios de c.
Directors and representatives
Directors
Current
- Barrio Acebal Armando CarlosSince 22/07/2021Administrador Solidario
- Menendez Menendez LuisSince 07/03/2023Administrador Solidario
Former
- Mendez Tapias MiguelCeased on 07/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FUXA INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/07/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/11/2023· Registered 30/10/2023· I/A 3
- Modificaciones estatutariasPublished 06/11/2023· Registered 30/10/2023· I/A 3
- Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 2
- NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 2
- ConstituciónPublished 30/07/2021· Registered 22/07/2021· I/A 1
- Declaración de unipersonalidadPublished 30/07/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 1
Changes
- 06/11/2023Modificaciones estatutarias
- 30/07/2021Declaración de unipersonalidad
FUXA INVERSIONES SOCIEDAD LIMITADA
Capital · events
- 06/11/2023Ampliación de capitalResulting capital: 67 000,00 € (+17 000,00 €)
- 30/07/2021ConstituciónInitial capital: 50 000,00 €
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)
- 06/11/2023#7780010Ampliación de capitalModificaciones estatutarias
ALALUNGA RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. … - 15/03/2023#7438876Ceses/DimisionesNombramientos
ALALUNGA RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ TAPIAS MIGUEL. Nombramientos. Adm. Solid.: MENENDEZ MENENDEZ LUIS. Datos registrales. T 4458 , F 31, S 8, H AS 58115, I/A 2 ( 7.03.23).
- 30/07/2021#6550064ConstituciónDeclaración de unipersonalidadNombramientos
ALALUNGA RESTAURACION SL. Constitución. Comienzo de operaciones: 22.06.21. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: El negocio de hostelería y restauración en…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ALALUNGA RESTAURACION SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.