LOVNIS COMBINADOS SL
Hoja M592826· NIF B87131876
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 975,00 €
- Incorporation :
- 16/12/2014
Legal information
Legal information for LOVNIS COMBINADOS SL
Activity
LOVNIS COMBINADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 16 December 2014. The Spanish commercial register has published 8 filings for this company, from 16 December 2014 to 18 January 2018, across 7 distinct types of filing. Its registered share capital is 5 975,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
561 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría que sean y prestar el servicio de café y restaurante en Sociedades, Círculos, Asociaciones, Casinos, Comunidades .......
Directors and representatives
Directors
Former
- Irisarri Nuñez Miguel AngelCeased on 18/01/2018Liquidador solidarioLiquidador Solidario
- Morales Hernandez IvanCeased on 18/01/2018Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 16/12/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MARCIANOS COMBINADOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2018· Registered 10/01/2018· I/A 3
- NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 3
- DisoluciónPublished 18/01/2018· Registered 10/01/2018· I/A 3
- ExtinciónPublished 18/01/2018· Registered 10/01/2018· I/A 3
- Ampliación de capitalPublished 11/06/2015· Registered 03/06/2015· I/A 2
- ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
- Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 1
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1
Changes
- 18/01/2018Disolución
- 18/01/2018Extinción
- 16/12/2014Declaración de unipersonalidad
MARCIANOS COMBINADOS SL
Capital · events
- 11/06/2015Ampliación de capitalResulting capital: 5 975,00 € (+2 975,00 €)
- 16/12/2014ConstituciónInitial 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)
- 18/01/2018#4700937Ceses/DimisionesNombramientosDisoluciónExtinción
LOVNIS COMBINADOS SL. Ceses/Dimisiones. Adm. Solid.: IRISARRI NUÑEZ MIGUEL ANGEL;MORALES HERNANDEZ IVAN. Nombramientos. LiquiSoli: MORALES HERNANDEZ IVAN;IRISARRI NUÑEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32931 , F 5… - 11/06/2015#3362219Ampliación de capital
LOVNIS COMBINADOS SL. Ampliación de capital. Capital: 2.975,00 Euros. Resultante Suscrito: 5.975,00 Euros. Datos registrales. T 32931 , F 4, S 8, H M 592826, I/A 2 ( 3.06.15).
- 16/12/2014#3112047ConstituciónDeclaración de unipersonalidadNombramientos
LOVNIS COMBINADOS SL. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría que sean…
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 2014
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.