LANAVI 3 SOCIEDAD LIMITADA
Hoja Z67883· NIF B02918928
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 29/12/2020
- Director :
- Lopez Lopez Rosa Maria
Legal information
Legal information for LANAVI 3 SOCIEDAD LIMITADA
Activity
LANAVI 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 December 2020. The Spanish commercial register has published 4 filings for this company, from 29 December 2020 to 2 June 2022, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de todo tipo de negocios de hostelería y restauración. El código correspondiente a la actividad principal de la sociedad, según declaran, y de acuerdo a la CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS es el 56.10 Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Lopez Lopez Rosa MariaSince 21/12/2020Administrador Único
Authorised representatives
Current
- De Bautista Navarro JavierSince 25/05/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VITALA INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 2
- ConstituciónPublished 29/12/2020· Registered 21/12/2020· I/A 1
- Declaración de unipersonalidadPublished 29/12/2020· Registered 21/12/2020· I/A 1
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 1
Changes
- 29/12/2020Declaración de unipersonalidad
VITALA INVERSIONES SOCIEDAD LIMITADA
Capital · events
- 29/12/2020ConstituciónInitial capital: 3 008,00 €
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)
- 02/06/2022#7002315Nombramientos
LANAVI 3 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE BAUTISTA NAVARRO JAVIER. Datos registrales. T 4498 , F 116, S 8, H Z 67883, I/A 2 (25.05.22).
- 29/12/2020#6190899ConstituciónDeclaración de unipersonalidadNombramientos
LANAVI 3 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: La explotación de todo tipo de negocios de hostelería y restauración. El código correspondiente a la actividad principal de la sociedad, según declaran, y de …
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 2020
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.