LASMILIUNA SOCIEDAD LIMITADA

Hoja T49896· NIF B55627400

VigenteTarragona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Incorporation :
19/05/2016
Directors :
Pocurull Fran Ingrid, Jimenez Martinez Pascual

Legal information

Legal information for LASMILIUNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117050764
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Incorporation date19/05/2016
Register referenceTomo 2948 · Folio 77 · Hoja T49896
StatusVigente

Activity

LASMILIUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 May 2016. The Spanish commercial register has published 8 filings for this company, from 19 May 2016 to 23 June 2021, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA COMO BAR, CAFE-TEATRO, BAR MUSICAL, CAFETERIA, RESTAURANTE. EL ASESORAMIENTO Y LA GESTION INMOBILIARIA.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LASMILIUNA SOCIEDAD L…Jimenez Martinez PascualJimenez Martinez Pas…Pocurull Fran IngridPocurull Fran IngridSANSON STAR SLSANSON STAR SLRESTAURANTE CASA PASCUAL SLRESTAURANTE CASA PAS…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 3
  2. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
  3. Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 2
  4. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 2
  5. Cambio de domicilio socialPublished 18/03/2019· Registered 11/03/2019· I/A 2
  6. ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
  7. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1

Changes

  1. 18/03/2019Cambio de domicilio social

    C/ SERRALLERS 25 (VENDRELL (EL))

Capital · events

  1. 19/05/2016Constitución
    Initial capital: 130 000,00 €

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. 23/06/2021#6492941
    Ceses/DimisionesNombramientos
    LASMILIUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTOLL BATLLE MARIA LLUISA. Nombramientos. Adm. Solid.: JIMENEZ MARTINEZ PASCUAL;POCURULL FRAN INGRID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 18/03/2019#5312197
    Ceses/DimisionesNombramientosCambio de domicilio social
    LASMILIUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTOLL BATLLE MARIA LLUISA;MAEZTU PALACIOS JUAN. Nombramientos. Adm. Unico: ORTOLL BATLLE MARIA LLUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 17/06/2016#3905321
    LASMILIUNA SOCIEDAD LIMITADA. Otros conceptos: Se deja constancia que el CIF de la sociedad después de su Transformación es B-55627400.- Datos registrales. T 2948 , F 70, S 8, H T 49896, I/A nota ( 3.06.16).
  4. 19/05/2016#3862024
    ConstituciónNombramientos
    LASMILIUNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA COMO BAR, CAFE-TEATRO, BAR MUSICAL, CAFETERIA, RESTAURANTE. EL ASESORAMIENTO Y LA GESTION INMOBILIARIA.- Do…

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 2016

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 addressC/ SERRALLERS 25 (VENDRELL (EL)), Tarragona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector