LAUCA PARADISE SL

Hoja MA171975· NIF B44630564

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/02/2023
Directors :
Caruso Franco Julian, Rueda Lautaro

Legal information

Legal information for LAUCA PARADISE SL

NIF
Hoja registral
IRUS1000048975684
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/02/2023
LocalityBenalmádena
Register referenceTomo 6283 · Folio 31 · Hoja MA171975
StatusVigente

Activity

LAUCA PARADISE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 February 2023. The Spanish commercial register has published 6 filings for this company, from 9 February 2023 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LAUCA PARADISE SLCaruso Franco JulianCaruso Franco JulianRueda LautaroRueda Lautaro

Cap table · shareholdings

  • Rueda Lautaro100 %

    Individual · since 09/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LAUCA PARADISE SLRueda LautaroRueda Lautaro

Beneficial owner (UBO)

Rueda Lautaro100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

2 nodes Person Company
LAUCA PARADISE SLRueda LautaroRueda Lautaro

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 2
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
  3. Ampliación de capitalPublished 04/04/2023· Registered 28/03/2023· I/A 2
  4. ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
  5. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 1
  6. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1

Changes

  1. 09/02/2023Declaración de unipersonalidad

    RUEDA LAUTARO

Capital · events

  1. 04/04/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 09/02/2023Constitución
    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. 04/04/2023#7472469
    Ceses/DimisionesNombramientosAmpliación de capital
    LAUCA PARADISE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUEDA LAUTARO. Nombramientos. Adm. Solid.: RUEDA LAUTARO;CARUSO FRANCO JULIAN. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Eur…
  2. 09/02/2023#7379810
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAUCA PARADISE SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: Establecimientos de bebidas. Domicilio: AVDA ANTONIO MACHADO 57 (BENALMADENA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RUEDA LAUTARO. Nomb…

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 2023

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 ANTONIO MACHADO 57 (BENALMADENA), Benalmádena, Málaga
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