LONIER INVERSIONES SL
Hoja TF63540· NIF B76810779
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2019
- Director :
- Jean Jaques Lonis Bernard
Legal information
Legal information for LONIER INVERSIONES SL
Activity
LONIER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 November 2019. The Spanish commercial register has published 4 filings for this company, from 25 November 2019 to 12 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Objeto social La Sociedad tiene como principal objeto social la explotación, gestión, comercialización y desarrollo de las actividades propias de los restaurantes y puestos de comidas en general (CNAE: 5610). Asimismo, también se incluye dentro de su objeto social el desarrollo de las siguientes act.
Directors and representatives
Directors
Current
- Jean Jaques Lonis BernardSince 12/11/2019Administrador Único
Authorised representatives
Current
- Guillen Hernandez FernandoSince 03/12/2019Apoderado Mancomunado
- Kua Ying Sung LeeSince 03/12/2019Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 25/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADONIS HOTEL MANAGEMENT SL100 %Vigente
Legal entity · since 25/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
- ConstituciónPublished 25/11/2019· Registered 12/11/2019· I/A 1
- Declaración de unipersonalidadPublished 25/11/2019· Registered 12/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 12/11/2019· I/A 1
Changes
- 25/11/2019Declaración de unipersonalidad
ADONIS HOTEL MANAGEMENT SL
Capital · events
- 25/11/2019ConstituciónInitial 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)
- 12/12/2019#5700526Nombramientos
LONIER INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: KUA YING SUNG LEE;GUILLEN HERNANDEZ FERNANDO. Datos registrales. T 3651 , F 19, S 8, H TF 63540, I/A 2 ( 3.12.19).
- 25/11/2019#5675169ConstituciónDeclaración de unipersonalidadNombramientos
LONIER INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.10.19. Objeto social: Objeto social La Sociedad tiene como principal objeto social la explotación, gestión, comercialización y desarrollo de las actividades…
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 2019
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.