LOPEZ BAREA GRUPO EMPRESARIAL SL
Hoja M639722· NIF B87745659
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2017
- Director :
- Lopez Barea Enrique
Legal information
Legal information for LOPEZ BAREA GRUPO EMPRESARIAL SL
Activity
Economic activity (CNAE)
5610 — Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: Explotaciones de hostelería CNAE 5610 Actividad secundaría: Servicios de consultoría empresarial, sin incidir en el ámbito de las Sociedades Profesionales.
Directors and representatives
Directors
Current
- Lopez Barea EnriqueSince 13/02/2017Administrador Único
Former
- Mahave Hortal RafaelCeased on 20/09/2017Administrador Único
Directors network map
Cap table — shareholdings
- Lopez Barea Enrique100 %
Individual · since 20/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Barea Enrique100 %
Individual — ultimate beneficial owner · since 20/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2017· Registered 20/09/2017· I/A 3
- NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 3
- Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 2
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 2
- ConstituciónPublished 20/02/2017· Registered 13/02/2017· I/A 1
- Declaración de unipersonalidadPublished 20/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 1
Capital — events
- 20/02/2017ConstituciónInitial 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)
- 27/09/2017#4556329Ceses/DimisionesNombramientos
LOPEZ BAREA GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MAHAVE HORTAL RAFAEL. Nombramientos. Adm. Unico: LOPEZ BAREA ENRIQUE. Datos registrales. T 35595 , F 38, S 8, H M 639722, I/A 3 (20.09.17).
- 16/08/2017#4508032Ceses/DimisionesNombramientos
LOPEZ BAREA GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BAREA ENRIQUE. Nombramientos. Adm. Unico: MAHAVE HORTAL RAFAEL. Datos registrales. T 35595 , F 37, S 8, H M 639722, I/A 2 ( 8.08.17).
- 20/02/2017#4253855ConstituciónDeclaración de unipersonalidadNombramientos
LOPEZ BAREA GRUPO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: Actividad principal: Explotaciones de hostelería CNAE 5610 Actividad secundaría: Servicios de consultoría empresarial, sin incidir en el ámbito de las So…
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 2017
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.