LAVENIR BIAR SL
Hoja A184036· NIF B44673911
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2023
- Director :
- Paya Valdes Amparo
Legal information
Legal information for LAVENIR BIAR SL
Activity
LAVENIR BIAR SL is a Sociedad Limitada (SL) with its registered office in Biar (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 March 2023. The Spanish commercial register has published 5 filings for this company, from 8 March 2023 to 2 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Explotación de establecimientos de cafetería, pub, discoteca, hostelería y espectáculos, bien en régimen de propiedad, arrendamiento o cualesquiera otros admitidos en derecho.
Directors and representatives
Directors
Current
- Paya Valdes AmparoSince 28/02/2023Administrador Único
Former
- Selles Sanjuan Jose LuisCeased on 22/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Paya Valdes Amparo100 %
Individual · since 02/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paya Valdes Amparo100 %
Individual · ultimate beneficial owner · since 02/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 2
- Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 2
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 2
- ConstituciónPublished 08/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 08/03/2023· Registered 28/02/2023· I/A 1
Changes
- 02/04/2024Declaración de unipersonalidad
PAYA VALDES AMPARO
Capital · events
- 08/03/2023ConstituciónInitial 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)
- 02/04/2024#8013007Declaración de unipersonalidadCeses/DimisionesNombramientos
LAVENIR BIAR SL. Declaración de unipersonalidad. Socio único: PAYA VALDES AMPARO. Ceses/Dimisiones. Adm. Solid.: PAYA VALDES AMPARO;SELLES SANJUAN JOSE LUIS. Nombramientos. Adm. Unico: PAYA VALDES AMPARO. Otros conceptos: Cambio del Organo de Adminis… - 08/03/2023#7425649ConstituciónNombramientos
LAVENIR BIAR SL. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: Explotación de establecimientos de cafetería, pub, discoteca, hostelería y espectáculos, bien en régimen de propiedad, arrendamiento o cualesquiera otros admitidos en 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 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.