LAUREL CANYON BOULEVARD SL
Hoja M808294· NIF B56651599
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2023
- Director :
- Gago Moran Eusebio
Legal information
Legal information for LAUREL CANYON BOULEVARD SL
Activity
LAUREL CANYON BOULEVARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 November 2023. The Spanish commercial register has published 7 filings for this company, from 27 November 2023 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La Compañía tiene como objeto principal, establecimiento de bebidas. (CNAE): 5630. Y además del anterior, se dedica a: La explotación de toda clase de establecimientos de hostelería, tales como restaurantes, bares, cafeterías, cervecerías, pubs, discotecas, terrazas, hoteles ...
Directors and representatives
Directors
Current
- Gago Moran EusebioSince 12/12/2023Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 12/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Gago Moran Eusebio100 %
Individual · since 19/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gago Moran Eusebio100 %
Individual · ultimate beneficial owner · since 19/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 2
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
- Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
- Cambio de objeto socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 27/11/2023· Registered 20/11/2023· I/A 1
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 1
Changes
- 19/12/2023Cambio de domicilio social
C/ BARRILERO 5 - LOCAL (MADRID)
- 19/12/2023Cambio de objeto social
La Compañía tiene como objeto principal, establecimiento de bebidas. (CNAE): 5630. Y además del anterior, se dedica a: La explotación de toda clase de establecimientos de hostelería, tales como restaurantes, bares, cafeterías, cervecerías, pubs, discotecas, terrazas, hoteles ...
- 19/12/2023Declaración de unipersonalidad
GAGO MORAN EUSEBIO
Capital · events
- 27/11/2023ConstituciónInitial 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)
- 19/12/2023#7846331Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
LAUREL CANYON BOULEVARD SL. Declaración de unipersonalidad. Socio único: GAGO MORAN EUSEBIO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GAGO MORAN EUSEBIO. Cambio de domicilio social. C/ BARRILERO 5 - LOCAL (… - 27/11/2023#7813537ConstituciónNombramientos
LAUREL CANYON BOULEVARD SL. Constitución. Comienzo de operaciones: 6.11.23. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.