LEBLON LOUNGE BAR SL
Hoja M618318· NIF B87492013
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2016
- Director :
- Caruz Mihai
Legal information
Legal information for LEBLON LOUNGE BAR SL
Activity
LEBLON LOUNGE BAR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 March 2016. The Spanish commercial register has published 6 filings for this company, from 2 March 2016 to 14 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servicios de hosteleria, explotación de bares, restaurantes, cafeterias, establecimientos hoteleros y restauración. La prestación de los mismos servicios para otras empresas.
Directors and representatives
Directors
Current
- Caruz MihaiSince 02/02/2017Administrador Único
Former
- WORLD PLANS ASOCIADOS SLCeased on 02/02/2017Administrador Único
Authorised representatives
Former
- Garcia Rojo Camara FranciscoCeased on 02/02/2017Representante
Directors network map
Cap table · shareholdings
- Caruz Mihai100 %
Individual · since 14/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caruz Mihai100 %
Individual · ultimate beneficial owner · since 14/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2017· Registered 02/02/2017· I/A 2
- Ceses/DimisionesPublished 14/02/2017· Registered 02/02/2017· I/A 2
- NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 2
- Cambio de domicilio socialPublished 14/02/2017· Registered 02/02/2017· I/A 2
- ConstituciónPublished 02/03/2016· Registered 24/02/2016· I/A 1
- NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 1
Changes
- 14/02/2017Cambio de domicilio social
AVDA TENERIFE 23 (SAN SEBASTIAN DE LOS REYES)
- 14/02/2017Declaración de unipersonalidad
CARUZ MIHAI
Capital · events
- 02/03/2016ConstituciónInitial 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)
- 14/02/2017#4243582Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LEBLON LOUNGE BAR SL. Declaración de unipersonalidad. Socio único: CARUZ MIHAI. Ceses/Dimisiones. Adm. Unico: WORLD PLANS ASOCIADOS SL. Representan: GARCIA ROJO CAMARA FRANCISCO. Nombramientos. Adm. Unico: CARUZ MIHAI. Cambio de domicilio social. AVD… - 02/03/2016#3744388ConstituciónNombramientos
LEBLON LOUNGE BAR SL. Constitución. Comienzo de operaciones: 15.02.16. Objeto social: Servicios de hosteleria, explotación de bares, restaurantes, cafeterias, establecimientos hoteleros y restauración. La prestación de los mismos servicios para otras…
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 2016
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 — Restaurantes y puestos de comidas — are listed together.