ALLUTES SOCIEDAD LIMITADA
Hoja SE137386· NIF B72859028
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2023
- Director :
- Lupion Laserna Elena Montserrat
Legal information
Legal information for ALLUTES SOCIEDAD LIMITADA
Activity
ALLUTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 January 2023. The Spanish commercial register has published 6 filings for this company, from 12 January 2023 to 16 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tiene por objeto: Bares y restaurantes de comida y bebidas alcohólicas, cócteles, con cocina, música, y espectáculos, foodtrucks.- Construcción en general, carpintería en general, instalaciones eléctricas, pintura, decoración de interiores, fontanería, albañilería, remodelaciones y mante.
Directors and representatives
Directors
Current
- Lupion Laserna Elena MontserratSince 15/05/2024Administrador Único
Former
- Gaston Allen TomasCeased on 05/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lupion Laserna Elena Montserrat100 %
Individual · ultimate beneficial owner · since 16/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/12/2024· Registered 05/12/2024· I/A 4
- Ceses/DimisionesPublished 16/12/2024· Registered 05/12/2024· I/A 4
- NombramientosPublished 16/12/2024· Registered 05/12/2024· I/A 4
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 3
- ConstituciónPublished 12/01/2023· Registered 04/01/2023· I/A 1
- NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 1
Changes
- 16/12/2024Declaración de unipersonalidad
LUPION LASERNA ELENA MONTSERRAT
Capital · events
- 12/01/2023ConstituciónInitial 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)
- 16/12/2024#8399565Declaración de unipersonalidadCeses/DimisionesNombramientos
ALLUTES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUPION LASERNA ELENA MONTSERRAT. Ceses/Dimisiones. Adm. Unico: GASTON ALLEN TOMAS. Nombramientos. Adm. Unico: LUPION LASERNA ELENA MONTSERRAT. Datos registrales. S 8 , H SE137386… - 23/05/2024#8091409Nombramientos
ALLUTES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUPION LASERNA ELENA MONTSERRAT. Datos registrales. S 8 , H SE137386, I/A 3 (15.05.24).
- 12/01/2023#7326856ConstituciónNombramientos
ALLUTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.11.22. Objeto social: La Sociedad tiene por objeto: Bares y restaurantes de comida y bebidas alcohólicas, cócteles, con cocina, música, y espectáculos, foodtrucks.- Construcción 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 2023
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.