CAN LUCA VALENCIA SL

Hoja V163243· NIF B98700701

Struck off · 28/12/2017Valencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015

Legal information

Legal information for CAN LUCA VALENCIA SL

NIF
Hoja registral
IRUS1000168299795
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalityAlboraia/Alboraya
Register referenceTomo 9902 · Folio 89 · Hoja V163243
StatusLiquidada

Activity

CAN LUCA VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 January 2015. The Spanish commercial register has published 11 filings for this company, from 30 January 2015 to 28 December 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las actividades de hostelería y restauración , y en general, además, cualesquiera otras actividades conexas, que faciliten o complementen las anteriores. CNAE: 5610.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CAN LUCA VALENCIA SLJimenez Fueyo CarlosJimenez Fueyo CarlosSOLO 46 VALENCIA SLSOLO 46 VALENCIA SLARDESNOT VALENCIA SLARDESNOT VALENCIA SLRESTAURACION COSTA VALENCIA SLRESTAURACION COSTA V…INVERSIONES LONNEGAN SLINVERSIONES LONNEGAN…LEBOWSKI 1998 SLLEBOWSKI 1998 SLDESTINO 56 VALENCIA SLDESTINO 56 VALENCIA …

Beneficial owner (UBO)

Jimenez Fueyo Carlos100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

8 nodes Person Company
CAN LUCA VALENCIA SLJimenez Fueyo CarlosJimenez Fueyo CarlosSOLO 46 VALENCIA SLSOLO 46 VALENCIA SLARDESNOT VALENCIA SLARDESNOT VALENCIA SLRESTAURACION COSTA VALENCIA SLRESTAURACION COSTA V…INVERSIONES LONNEGAN SLINVERSIONES LONNEGAN…LEBOWSKI 1998 SLLEBOWSKI 1998 SLDESTINO 56 VALENCIA SLDESTINO 56 VALENCIA …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2017· Registered 20/12/2017· I/A 5
  2. RevocacionesPublished 28/12/2017· Registered 20/12/2017· I/A 5
  3. DisoluciónPublished 28/12/2017· Registered 20/12/2017· I/A 5
  4. ExtinciónPublished 28/12/2017· Registered 20/12/2017· I/A 5
  5. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 4
  6. Ceses/DimisionesPublished 25/11/2016· Registered 18/11/2016· I/A 3
  7. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 3
  8. NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 2
  9. ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
  10. Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 1
  11. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1

Changes

  1. 28/12/2017Disolución
  2. 28/12/2017Extinción
  3. 30/01/2015Declaración de unipersonalidad

    JIMENEZ FUEYO CARLOS

Capital · events

  1. 30/01/2015Constitución
    Initial 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)

  1. 28/12/2017#4681970
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CAN LUCA VALENCIA SL. Ceses/Dimisiones. Adm. Unico: PINA SANTIAGO GUILLERMO MANUEL. Revocaciones. Apoderado: PINA SANTIAGO GUILLERMO;JIMENEZ FUEYO CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 9902, L 7184, F 89, S 8, H V 163243, I/A 5 …
  2. 06/04/2017#4327595
    Nombramientos
    CAN LUCA VALENCIA SL. Nombramientos. Apoderado: JIMENEZ FUEYO CARLOS. Datos registrales. T 9902, L 7184, F 88, S 8, H V 163243, I/A 4 (30.03.17).
  3. 25/11/2016#4127851
    Ceses/DimisionesNombramientos
    CAN LUCA VALENCIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ FUEYO CARLOS. Nombramientos. Adm. Unico: PINA SANTIAGO GUILLERMO MANUEL. Datos registrales. T 9902, L 7184, F 88, S 8, H V 163243, I/A 3 (18.11.16).
  4. 07/05/2015#3313661
    Nombramientos
    CAN LUCA VALENCIA SL. Nombramientos. Apoderado: PINA SANTIAGO GUILLERMO. Datos registrales. T 9902, L 7184, F 87, S 8, H V 163243, I/A 2 (29.04.15).
  5. 30/01/2015#3169242
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN LUCA VALENCIA SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las actividades de hostelería y restauración , y en general, además, cualesquiera otras actividades conexas, que fa…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO 123 (ALBORAYA), Alboraia/Alboraya, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector