LTB ESPAÑA 2014 SL

Hoja Z56722· NIF B99410797

VigenteZaragoza
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2014
Director :
BON APPETIT REST GRUPO SL

Legal information

Legal information for LTB ESPAÑA 2014 SL

NIF
Hoja registral
IRUS1000117095163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2014
LocalityUtebo
Register referenceTomo 4045 · Folio 93 · Hoja Z56722
StatusVigente

Activity

LTB ESPAÑA 2014 SL is a Sociedad Limitada (SL) with its registered office in Utebo (Zaragoza, Aragón). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 June 2014. The Spanish commercial register has published 7 filings for this company, from 6 June 2014 to 11 May 2020, 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 restaurante, bar, cafetería, catering, servicio de comida a domicilio, venta de platos preparados y bebidas. CNAEs 5610, 5621, 5629 y 5630.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chasteau Anthony100 %

Individual · ultimate beneficial owner · since 12/12/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 3
  2. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 3
  3. Modificaciones estatutariasPublished 28/02/2020· Registered 21/02/2020· I/A 3
  4. Declaración de unipersonalidadPublished 12/12/2014· Registered 04/12/2014· I/A 2
  5. ConstituciónPublished 06/06/2014· Registered 29/05/2014· I/A 1
  6. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 28/02/2020Modificaciones estatutarias
  2. 12/12/2014Declaración de unipersonalidad

    CHASTEAU ANTHONY

Capital · events

  1. 06/06/2014Constitución
    Initial 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)

  1. 11/05/2020#5880465
    LTB ESPAÑA 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: BON APPETIT REST GRUPO SL. Datos registrales. T 4045 , F 93, S 8, H Z 56722, I/A 4 ( 4.05.20).
  2. 28/02/2020#5820198
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LTB ESPAÑA 2014 SL. Ceses/Dimisiones. Adm. Unico: CHASTEAU ANTHONY. Nombramientos. Adm. Unico: BON APPETIT REST GRUPO SL. Modificaciones estatutarias. Artículo 11º. Remuneración de los administradores. El cargo de administrador será retribuido. La re…
  3. 12/12/2014#3109148
    Declaración de unipersonalidad
    LTB ESPAÑA 2014 SL. Declaración de unipersonalidad. Socio único: CHASTEAU ANTHONY. Datos registrales. T 4045 , F 92, S 8, H Z 56722, I/A 2 ( 4.12.14).
  4. 06/06/2014#2840548
    ConstituciónNombramientos
    LTB ESPAÑA 2014 SL. Constitución. Comienzo de operaciones: 27.05.14. Objeto social: Servicios de restaurante, bar, cafetería, catering, servicio de comida a domicilio, venta de platos preparados y bebidas. CNAEs 5610, 5621, 5629 y 5630. Domicilio: CT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LOGROÑO Km 12 - CENTRO COMERCIAL ALCAMPO (UTEBO), Utebo, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector