LAVI RESTAURACION SL

Hoja M657315· NIF B87941571

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
351 800,00 €
Incorporation :
23/11/2017
Director :
Lukyanova Alexandra

Legal information

Legal information for LAVI RESTAURACION SL

NIF
Hoja registral
IRUS1000299858282
Legal formSociedad Limitada (SL)
Share capital351 800,00 €
Incorporation date23/11/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36645 · Folio 33 · Hoja M657315
StatusVigente

Activity

LAVI RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 November 2017. The Spanish commercial register has published 8 filings for this company, from 23 November 2017 to 29 November 2024, across 6 distinct types of filing. Its registered share capital is 351 800,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene por objeto: La prestación de servicios de hostelería, restauración y hospedaje, así como la representación comercial de productos de consumo relacionados con dichas actividades. La promoción, adquisición y enajenación, por cualquier título, de terrenos, edificios y fincas en genera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAVI RESTAURACION SLLukyanova AlexandraLukyanova AlexandraNICOLE WORLDWIDE SLNICOLE WORLDWIDE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAVI RESTAURACION SLVishnevskaya IraidaVishnevskaya Iraida

Beneficial owner (UBO)

Vishnevskaya Iraida100 %

Individual · ultimate beneficial owner · since 23/11/2017

Beneficial owner network map

2 nodes Person Company
LAVI RESTAURACION SLVishnevskaya IraidaVishnevskaya Iraida

Registered actos

  1. Modificaciones estatutariasPublished 29/11/2024· Registered 22/11/2024· I/A 5
  2. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 4
  3. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 4
  4. Ampliación de capitalPublished 03/07/2018· Registered 22/06/2018· I/A 3
  5. Ampliación de capitalPublished 30/05/2018· Registered 23/05/2018· I/A 2
  6. ConstituciónPublished 23/11/2017· Registered 16/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 23/11/2017· Registered 16/11/2017· I/A 1
  8. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 1

Changes

  1. 29/11/2024Modificaciones estatutarias
  2. 23/11/2017Declaración de unipersonalidad

    VISHNEVSKAYA IRAIDA

Capital · events

  1. 03/07/2018Ampliación de capital
    Resulting capital: 351 800,00 € (+118 800,00 €)
  2. 30/05/2018Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  3. 23/11/2017Constitución
    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. 29/11/2024#8371966
    Modificaciones estatutarias
    LAVI RESTAURACION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES: EL ORGANO DE ADMINISTRACION SERA RETRIBUIDO.. Datos registrales. S 8 , H M 657315, I/A 5 (22.11.24).
  2. 19/11/2021#6690344
    Ceses/DimisionesNombramientos
    LAVI RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: VISHNEVSKAYA IRAIDA. Nombramientos. Adm. Unico: LUKYANOVA ALEXANDRA. Datos registrales. T 36645 , F 33, S 8, H M 657315, I/A 4 (12.11.21).
  3. 03/07/2018#4951105
    Ampliación de capital
    LAVI RESTAURACION SL. Ampliación de capital. Capital: 118.800,00 Euros. Resultante Suscrito: 351.800,00 Euros. Datos registrales. T 36645 , F 33, S 8, H M 657315, I/A 3 (22.06.18).
  4. 30/05/2018#4902173
    Ampliación de capital
    LAVI RESTAURACION SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Datos registrales. T 36645 , F 32, S 8, H M 657315, I/A 2 (23.05.18).
  5. 23/11/2017#4631742
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAVI RESTAURACION SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: La Sociedad tiene por objeto: La prestación de servicios de hostelería, restauración y hospedaje, así como la representación comercial de productos de consumo relac…

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 2017

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/ DEL FACTOR, NUMERO 3, PISO 3º B (MADRID), Madrid
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