LAVIAN SA

Hoja M15850· NIF A78842028

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Benito Jimenez Laura

Legal information

Legal information for LAVIAN SA

NIF
Hoja registral
IRUS1000244978372
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 775 · Folio 89 · Hoja M15850
StatusVigente

Activity

LAVIAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 13 December 2012 to 28 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 28/07/2023· Registered 21/07/2023· I/A 11
  2. ReeleccionesPublished 12/06/2018· Registered 04/06/2018· I/A 10
  3. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 9
  4. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 9
  5. ReeleccionesPublished 13/12/2012· Registered 04/12/2012· I/A 8

Timeline (BORME)

  1. 28/07/2023#7650281
    Reelecciones
    LAVIAN SA. Reelecciones. Adm. Unico: BENITO JIMENEZ LAURA. Datos registrales. T 775 , F 89, S 8, H M 15850, I/A 11 (21.07.23).
  2. 12/06/2018#4920769
    Reelecciones
    LAVIAN SA. Reelecciones. Adm. Unico: BENITO JIMENEZ LAURA. Datos registrales. T 775 , F 88, S 8, H M 15850, I/A 10 ( 4.06.18).
  3. 06/02/2013#2111357
    Ceses/DimisionesNombramientos
    LAVIAN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ VILLARES ANGEL. Nombramientos. Adm. Unico: BENITO JIMENEZ LAURA. Datos registrales. T 775 , F 88, S 8, H M 15850, I/A 9 (29.01.13).
  4. 13/12/2012#2035337
    Reelecciones
    LAVIAN SA. Reelecciones. Adm. Unico: LOPEZ VILLARES ANGEL. Datos registrales. T 775 , F 88, S 8, H M 15850, I/A 8 ( 4.12.12).

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

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 addressGLORIETA VALLE DE ORO 2, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector