ELAU80, SOCIEDAD LIMITADA
Hoja GC48473· NIF B76194794
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2014
- Directors :
- Pepato Carla, Pepato Luca
Legal information
Legal information for ELAU80, SOCIEDAD LIMITADA
Activity
ELAU80, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 July 2014. The Spanish commercial register has published 9 filings for this company, from 11 July 2014 to 18 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La instalación, adquisición, arrendamiento y explotación de bares, cafeterías, restaurantes, salas de fiestas, pubs y gabinetes para hacer tatoos.
Directors and representatives
Directors
Current
- Pepato CarlaSince 20/09/2016Administrador Solidario
- Pepato LucaSince 03/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Pepato Luca100 %
Individual · since 11/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pepato Luca100 %
Individual · ultimate beneficial owner · since 11/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 2
- NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 2
- Modificaciones estatutariasPublished 27/09/2016· Registered 20/09/2016· I/A 2
- Cambio de domicilio socialPublished 27/09/2016· Registered 20/09/2016· I/A 2
- ConstituciónPublished 11/07/2014· Registered 03/07/2014· I/A 1
- Declaración de unipersonalidadPublished 11/07/2014· Registered 03/07/2014· I/A 1
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 1
Changes
- 27/09/2016Cambio de domicilio social
C/ ANCOR 5 - MARPEQUEÑA (TELDE)
- 27/09/2016Modificaciones estatutarias
- 11/07/2014Declaración de unipersonalidad
PEPATO LUCA
Capital · events
- 11/07/2014ConstituciónInitial 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)
- 18/05/2021#6422347
ELAU80, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2091 , F 24, S 8, H GC 48473, I/A 1 R (10.05.21).
- 17/07/2020#5953655
ELAU80, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2091 , F 24, S 8, H GC 48473, I/A 1 H ( 6.07.20).
- 27/09/2016#4038322Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ELAU80, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEPATO LUCA. Nombramientos. Adm. Solid.: PEPATO LUCA;PEPATO CARLA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio… - 11/07/2014#2889263ConstituciónDeclaración de unipersonalidadNombramientos
ELAU80, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.07.14. Objeto social: La instalación, adquisición, arrendamiento y explotación de bares, cafeterías, restaurantes, salas de fiestas, pubs y gabinetes para hacer tato…
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 2014
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.