CAFES LUA SL
Hoja C23732· NIF B15719875
- Registered address :
- Activity :
- Elaboración de café, té e infusiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vazquez Borrazas Antonio
Legal information
Legal information for CAFES LUA SL
Activity
CAFES LUA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 4 filings for this company, from 10 October 2011 to 13 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1083 · Elaboración de café, té e infusiones
Directors and representatives
Directors
Current
- Vazquez Borrazas AntonioAdministrador Único
Authorised representatives
Current
- Pardo Longueira Luz DivinaSince 29/09/2011Apoderado
Directors network map
Registered actos
Changes
- 13/03/2020Ampliación del objeto social
Servicios de hostelería. Servicios de alimentación. Ocio, esparcimiento y recreo. Promoción de negocios turísticos.
- 13/03/2020Modificaciones estatutarias
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 13/03/2020#5841771Modificaciones estatutariasAmpliacion del objeto social
CAFES LUA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Servicios de hostelería. Servicios de alimentación. Ocio, esparcimiento y recreo. Promoción de negocios turísticos… - 28/01/2013#2093322Modificaciones estatutarias
CAFES LUA SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución de los Administradores.. Datos registrales. T 2293 , F 192, S 8, H C 23732, I/A 3 (21.01.13).
- 10/10/2011#1405563Nombramientos
CAFES LUA SL(R.M. A CORUÑA). Nombramientos. Apoderado: PARDO LONGUEIRA LUZ DIVINA. Datos registrales. T 2293 , F 192, S 8, H C 23732, I/A 2 (29.09.11).
Official documents
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de café, té e infusiones — are listed together.