ALBANYLUCA 1991 SL
Hoja TF55544· NIF B76675297
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2015
- Director :
- Fraselle Luc Jean Marie Nelly
Legal information
Legal information for ALBANYLUCA 1991 SL
Activity
ALBANYLUCA 1991 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 July 2015. The Spanish commercial register has published 3 filings for this company, from 7 July 2015 to 8 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1.)- PRINCIPALMENTE: La actividad de restaurantes y puestos de comidas. C.N.A.E. (5610). 2.)- Establecimientos de bebidas. C.N.A.E. (5630). Tales actividades podrán ser realizadas por la sociedad directa o indirectamente, a través de la titularida.
Directors and representatives
Directors
Current
- Fraselle Luc Jean Marie NellySince 24/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fraselle Luc Jean Marie Nelly100 %
Individual · ultimate beneficial owner · since 08/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2017· Registered 26/10/2017· I/A 2
- ConstituciónPublished 07/07/2015· Registered 24/06/2015· I/A 1
- NombramientosPublished 07/07/2015· Registered 24/06/2015· I/A 1
Changes
- 08/11/2017Declaración de unipersonalidad
FRASELLE LUC JEAN MARIE NELLY
Capital · events
- 07/07/2015ConstituciónInitial 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)
- 08/11/2017#4611200Declaración de unipersonalidad
ALBANYLUCA 1991 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FRASELLE LUC JEAN MARIE NELLY. Datos registrales. T 3391 , F 7, S 8, H TF 55544, I/A 2 (26.10.17).
- 07/07/2015#3403828ConstituciónNombramientos
ALBANYLUCA 1991 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.06.15. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1.)- PRINCIPALMENTE: La actividad de restaurantes y puestos de comidas. C.N.A.E. (56…
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 2015
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.