LOW-COST.COME ESPAÑA SL
Hoja M607968· NIF B87367785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2015
- Director :
- Chen Lisha
Legal information
Legal information for LOW-COST.COME ESPAÑA SL
Activity
LOW-COST.COME ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2015. The Spanish commercial register has published 7 filings for this company, from 1 October 2015 to 20 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Franchising nacional y internacional. - Prestación de servicios, consultoría, gestión y representación de marcas y patentes. - Intervenir en negocios en el sector de la restauración. - La formación profesional, importación, exportación y comercialización de productos alimentarios y de bebidas.......
Directors and representatives
Directors
Current
- Chen LishaSince 12/06/2017Administrador Único
Former
- Da Costa Maldonado Passanha Pedro CelestinoCeased on 12/06/2017Administrador Solidario
- Loureiro Da Costa Paulo JorgeCeased on 12/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Low Cost Come Internacional Lda100 %
Individual · ultimate beneficial owner · since 01/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2017· Registered 12/06/2017· I/A 2
- NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 2
- Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 2
- ConstituciónPublished 01/10/2015· Registered 23/09/2015· I/A 1
- Declaración de unipersonalidadPublished 01/10/2015· Registered 23/09/2015· I/A 1
- NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 1
Changes
- 20/06/2017Cambio de domicilio social
C/ RAIMUNDO FERNANDEZ VILLAVERDE 1 (MADRID)
- 01/10/2015Declaración de unipersonalidad
LOW COST COME INTERNACIONAL LDA
Capital · events
- 01/10/2015ConstituciónInitial 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)
- 20/06/2017#4425946Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LOW-COST.COME ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEN LISHA. Ceses/Dimisiones. Adm. Solid.: DA COSTA MALDONADO PASSANHA PEDRO CELESTINO;LOUREIRO DA COSTA PAULO JORGE. Nombramientos. Adm. Unico: CHEN LISHA. Otros con… - 01/10/2015#3521624ConstituciónDeclaración de unipersonalidadNombramientos
LOW-COST.COME ESPAÑA SL. Constitución. Comienzo de operaciones: 10.09.15. Objeto social: Franchising nacional y internacional. - Prestación de servicios, consultoría, gestión y representación de marcas y patentes. - Intervenir en negocios en el secto…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.