LCA & ALAUPA SL

Hoja M542992· NIF B86533668

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
29/08/2012
Directors :
Diaz Martinez Andrea Carolina, INVERSIONES ANFRED SL

Legal information

Legal information for LCA & ALAUPA SL

NIF
Hoja registral
IRUS1000289223055
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date29/08/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30166 · Folio 118 · Hoja M542992
StatusVigente

Activity

LCA & ALAUPA 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 29 August 2012. The Spanish commercial register has published 9 filings for this company, from 29 August 2012 to 2 September 2021, across 7 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. TURISMO Y HOSTELERIA, RESTAURACION. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS, OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. 3. ACTIVIDADES INMOBILIARIAS, GES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LCA & ALAUPA SLDiaz Martinez Andrea CarolinaDiaz Martinez Andrea…INVERSIONES ANFRED SLINVERSIONES ANFRED SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LCA & ALAUPA SLINVERSIONES ANFRED SLINVERSIONES ANFRED SLVENMAD SLVENMAD SL

Beneficial owner (UBO)

INVERSIONES ANFRED SL100 %Vigente

Legal entity · since 09/04/2021

Beneficial owner network map

3 nodes Person Company
LCA & ALAUPA SLINVERSIONES ANFRED SLINVERSIONES ANFRED SLVENMAD SLVENMAD SL

Registered actos

  1. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 5
  2. Cambio de objeto socialPublished 14/04/2021· Registered 07/04/2021· I/A 4
  3. Declaración de unipersonalidadPublished 09/04/2021· Registered 31/03/2021· I/A 3
  4. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 2
  5. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 2
  6. Modificaciones estatutariasPublished 17/10/2019· Registered 10/10/2019· I/A 2
  7. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 2
  8. ConstituciónPublished 29/08/2012· Registered 20/08/2012· I/A 1
  9. NombramientosPublished 29/08/2012· Registered 20/08/2012· I/A 1

Changes

  1. 14/04/2021Cambio de objeto social

    1. TURISMO Y HOSTELERIA, RESTAURACION. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS, OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. 3. ACTIVIDADES INMOBILIARIAS, GES.

  2. 09/04/2021Declaración de unipersonalidad

    INVERSIONES ANFRED SL

  3. 17/10/2019Cambio de domicilio social

    C/ TETUAN NUMERO 38 (MADRID)

  4. 17/10/2019Modificaciones estatutarias

Capital · events

  1. 29/08/2012Constitución
    Initial capital: 3 040,00 €

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. 02/09/2021#6592778
    Ceses/Dimisiones
    LCA & ALAUPA SL. Ceses/Dimisiones. Adm. Solid.: LADRON DE GUEVARA CEDEÑO SIGFREDO-JOSE. Datos registrales. T 30166 , F 118, S 8, H M 542992, I/A 5 (26.08.21).
  2. 14/04/2021#6355462
    Cambio de objeto social
    LCA & ALAUPA SL. Cambio de objeto social. 1. TURISMO Y HOSTELERIA, RESTAURACION. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS, OTRO CO…
  3. 09/04/2021#6348943
    Declaración de unipersonalidad
    LCA & ALAUPA SL. Declaración de unipersonalidad. Socio único: INVERSIONES ANFRED SL. Datos registrales. T 30166 , F 117, S 8, H M 542992, I/A 3 (31.03.21).
  4. 17/10/2019#5620856
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LCA & ALAUPA SL. Ceses/Dimisiones. Adm. Solid.: PAREDES QUISPE HERMELINDA;AUSIN PAREDES ALBERTO. Nombramientos. Adm. Solid.: LADRON DE GUEVARA CEDEÑO SIGFREDO-JOSE;INVERSIONES ANFRED SL;DIAZ MARTINEZ ANDREA CAROLINA. Representan: MANUEL DIAZ FREDDY. …
  5. 29/08/2012#1876830
    ConstituciónNombramientos
    LCA & ALAUPA SL. Constitución. Comienzo de operaciones: 20.08.12. Objeto social: CONSTRUCCION, INSTLACIONES Y MANTENIMIENTO. Domicilio: CMNO MALATONES NUMERO 63 (ALGETE). Capital: 3.040,00 Euros. Nombramientos. Adm. Solid.: PAREDES QUISPE HERMELINDA;…

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 2012

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/ TETUAN NUMERO 38 (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