LAT ES 2016 SL

Hoja GI60053· NIF B55263339

Struck off · 30/08/2021Girona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2016

Legal information

Legal information for LAT ES 2016 SL

NIF
Hoja registral
IRUS1000217265365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2016
LocalityLloret de Mar
Register referenceTomo 3087 · Folio 129 · Hoja GI60053
StatusLiquidada

Activity

LAT ES 2016 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 April 2016. The Spanish commercial register has published 11 filings for this company, from 14 April 2016 to 30 August 2021, across 6 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

Turismo, hostelería y restauración. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAT ES 2016 SLNikita MaslovsNikita Maslovs

Cap table · shareholdings

  • Nikita Maslovs100 %

    Individual · since 14/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LAT ES 2016 SLNikita MaslovsNikita Maslovs

Beneficial owner (UBO)

Nikita Maslovs100 %

Individual · ultimate beneficial owner · since 14/04/2016

Beneficial owner network map

2 nodes Person Company
LAT ES 2016 SLNikita MaslovsNikita Maslovs

Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 24/08/2021· I/A 5
  2. NombramientosPublished 30/08/2021· Registered 24/08/2021· I/A 5
  3. DisoluciónPublished 30/08/2021· Registered 24/08/2021· I/A 5
  4. ExtinciónPublished 30/08/2021· Registered 24/08/2021· I/A 5
  5. NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 4
  6. Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 3
  7. Ceses/DimisionesPublished 30/08/2016· Registered 24/08/2016· I/A 2
  8. NombramientosPublished 30/08/2016· Registered 24/08/2016· I/A 2
  9. ConstituciónPublished 14/04/2016· Registered 07/04/2016· I/A 1
  10. Declaración de unipersonalidadPublished 14/04/2016· Registered 07/04/2016· I/A 1
  11. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 30/08/2021Disolución
  2. 30/08/2021Extinción
  3. 14/04/2016Declaración de unipersonalidad

    NIKITA MASLOVS

Capital · events

  1. 14/04/2016Constitución
    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. 30/08/2021#6587321
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAT ES 2016 SL. Ceses/Dimisiones. Adm. Solid.: NIKITA MASLOVS;ARAM SIMONYAN GRIGORYAN. Nombramientos. Liquidador: NIKITA MASLOVS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Unico. Disolución. Volunta…
  2. 23/03/2018#4809471
    Nombramientos
    LAT ES 2016 SL. Nombramientos. Adm. Solid.: ARAM SIMONYAN GRIGORYAN. Datos registrales. T 3087 , F 129, S 8, H GI 60053, I/A 4 (16.03.18).
  3. 15/02/2018#4748995
    Ceses/Dimisiones
    LAT ES 2016 SL. Ceses/Dimisiones. Adm. Solid.: KSENIA SHISHKOVA. Datos registrales. T 3087 , F 129, S 8, H GI 60053, I/A 3 ( 7.02.18).
  4. 30/08/2016#4006935
    Ceses/DimisionesNombramientos
    LAT ES 2016 SL. Ceses/Dimisiones. Adm. Unico: NIKITA MASLOVS. Nombramientos. Adm. Solid.: KSENIA SHISHKOVA;NIKITA MASLOVS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 30…
  5. 14/04/2016#3811637
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAT ES 2016 SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: Turismo, hostelería y restauración. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Comercio al por mayor y al por menor. Distribución comercial. …

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 addressAVDA SA BOADELLA 6 4 3 (LLORET DE MAR), Lloret de Mar, Girona
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