LA BARCA 5 ESTRELLAS, S.L.N.E.

Hoja GC42275· NIF B76036334

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada nueva empresa
Share capital :
3 012,00 €
Incorporation :
28/07/2009
Director :
El Moussati Said Zizaoui
Former name :
ALEMAN BATISTA, LORENZO ANDRES 002531191B S.L.N.E.

Legal information

Legal information for LA BARCA 5 ESTRELLAS, S.L.N.E.

NIF
Hoja registral
IRUS1000075797169
Legal formSociedades de responsabilidad limitada nueva empresa
Share capital3 012,00 €
Incorporation date28/07/2009
Register referenceTomo 1935 · Folio 96 · Hoja GC42275
Former names
ALEMAN BATISTA, LORENZO ANDRES 002531191B S.L.N.E.2009-07-28 → 2019-07-31
StatusVigente

Activity

LA BARCA 5 ESTRELLAS, S.L.N.E. is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 July 2009. The Spanish commercial register has published 10 filings for this company, from 28 July 2009 to 23 July 2021, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación o de servicios en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aleman Batista Lorenzo Andres100 %

Individual · ultimate beneficial owner · since 28/07/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2021· Registered 15/07/2021· I/A 3
  2. NombramientosPublished 23/07/2021· Registered 15/07/2021· I/A 3
  3. Ceses/DimisionesPublished 31/07/2019· Registered 23/07/2019· I/A 2
  4. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 2
  5. Modificaciones estatutariasPublished 31/07/2019· Registered 23/07/2019· I/A 2
  6. Cambio de denominación socialPublished 31/07/2019· Registered 23/07/2019· I/A 2
  7. Cambio de domicilio socialPublished 31/07/2019· Registered 23/07/2019· I/A 2
  8. ConstituciónPublished 28/07/2009· Registered 16/07/2009· I/A 1
  9. Declaración de unipersonalidadPublished 28/07/2009· Registered 16/07/2009· I/A 1
  10. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 1

Changes

  1. 23/07/2021Cambio de denominación social

    ALEMAN BATISTA, LORENZO ANDRES 002531191B S.L.N.E.→LA BARCA 5 ESTRELLAS, S.L.N.E.

  2. 31/07/2019Cambio de domicilio social

    PASEO DE LAS CANTERAS 78 (PALMAS DE GRAN CANARIA (LAS)

  3. 31/07/2019Modificaciones estatutarias
  4. 28/07/2009Declaración de unipersonalidad

    ALEMAN BATISTA LORENZO ANDRES

Capital · events

  1. 28/07/2009Constitución
    Initial capital: 3 012,00 €

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. 23/07/2021#6539975
    Ceses/DimisionesNombramientos
    LA BARCA 5 ESTRELLAS, S.L.N.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CRUZ CASTRO JULIO. Nombramientos. Adm. Unico: EL MOUSSATI SAID ZIZAOUI. Datos registrales. T 1935 , F 96, S 9, H GC 42275, I/A 3 (15.07.21).
  2. 31/07/2019#5523486

    Company name: ALEMAN BATISTA, LORENZO ANDRES 002531191B S.L.N.E.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ALEMAN BATISTA, LORENZO ANDRES 002531191B S.L.N.E.(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALEMAN BATISTA LORENZO ANDRES. Nombramientos. Adm. Unico: CRUZ CASTRO JULIO. Modificaciones estatutarias. Artí…
  3. 28/07/2009#323467

    Company name: ALEMAN BATISTA, LORENZO ANDRES 002531191B S.L.N.E.

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEMAN BATISTA, LORENZO ANDRES 002531191B S.L.N.E.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.07.09. Objeto social: La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes…

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 2009

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 DE LAS CANTERAS 78 (PALMAS DE GRAN CANARIA (LAS), Las Palmas

Prospect

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

Prospect this sectorAll companies in this sector