LAZUSTEL SL

Hoja Z27178· NIF B50836063

VigenteZaragoza
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Casado Caballero Josefa
Former name :
LAZUSTEL SLL

Legal information

Legal information for LAZUSTEL SL

NIF
Hoja registral
IRUS1000112149962
Legal formSociedad Limitada (SL)
LocalityPina de Ebro
Register referenceTomo 2556 · Folio 170 · Hoja Z27178
Former names
LAZUSTEL SLL2014-03-21 → 2016-01-08
StatusVigente

Activity

LAZUSTEL SL is a Sociedad Limitada (SL) with its registered office in Pina de Ebro (Zaragoza, Aragón). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 21 March 2014 to 11 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAZUSTEL SLCasado Caballero JosefaCasado Caballero Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAZUSTEL SLCasado Caballero JosefaCasado Caballero Jos…

Beneficial owner (UBO)

Casado Caballero Josefa100 %

Individual · ultimate beneficial owner · since 08/01/2016

Beneficial owner network map

2 nodes Person Company
LAZUSTEL SLCasado Caballero JosefaCasado Caballero Jos…

Registered actos

  1. Cierre provisional hoja registralPublished 11/07/2023· Registered 05/07/2023· I/A 4
  2. Declaración de unipersonalidadPublished 08/01/2016· Registered 30/12/2015· I/A 4
  3. Ceses/DimisionesPublished 08/01/2016· Registered 30/12/2015· I/A 4
  4. NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 4
  5. Modificaciones estatutariasPublished 08/01/2016· Registered 30/12/2015· I/A 4
  6. Ceses/DimisionesPublished 08/01/2016· Registered 29/12/2015· I/A 3
  7. NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 3
  8. Modificaciones estatutariasPublished 08/01/2016· Registered 29/12/2015· I/A 3
  9. Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 2
  10. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 2

Changes

  1. 08/01/2016Cambio de denominación social

    LAZUSTEL SLL→LAZUSTEL SL

  2. 08/01/2016Declaración de unipersonalidad

    CASADO CABALLERO JOSEFA

  3. 08/01/2016Modificaciones estatutarias
  4. 08/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2023#7623105
    Cierre provisional hoja registral
    LAZUSTEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2556 , F 170, S 8, H Z 27178, I/A 4 B ( 5.07.23).
  2. 08/01/2016#10487843

    Company name: LAZUSTEL SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LAZUSTEL SLL. Declaración de unipersonalidad. Socio único: CASADO CABALLERO JOSEFA. Ceses/Dimisiones. Adm. Solid.: JARDIEL LALANZA SERGIO;CASADO CABALLERO JOSEFA. Nombramientos. Adm. Unico: CASADO CABALLERO JOSEFA. Modificaciones estatutarias. La soc…
  3. 08/01/2016#10487842
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAZUSTEL SL. Ceses/Dimisiones. Adm. Solid.: CASADO CABALLERO ROSARIO. Nombramientos. Adm. Solid.: JARDIEL LALANZA SERGIO. Modificaciones estatutarias. "ARTICULO 6º.- El capital social, totalmente suscrito y desembolsado, se fija en TRES MIL SEIS EURO…
  4. 21/03/2014#2730937

    Company name: LAZUSTEL SLL

    Ceses/DimisionesNombramientos
    LAZUSTEL SLL. Ceses/Dimisiones. Adm. Solid.: LAGA USON ANDRES;ZUMETA ROYO MARIA JESUS. Nombramientos. Adm. Solid.: CASADO CABALLERO JOSEFA;CASADO CABALLERO ROSARIO. Datos registrales. T 2556 , F 168, S 8, H Z 27178, I/A 2 (13.03.14).

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 addressPlaza de España, número 3, local., ZARAGOZA, PINA DE EBRO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector