LUA RESTAURACION SL

Hoja M663833· NIF B88012646

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
145 000,00 €
Incorporation :
22/02/2018
Director :
Dominguez Carrete Manuel

Legal information

Legal information for LUA RESTAURACION SL

NIF
Hoja registral
IRUS1000300599053
Legal formSociedad Limitada (SL)
Share capital145 000,00 €
Incorporation date22/02/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37204 · Folio 113 · Hoja M663833
StatusVigente

Activity

LUA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 February 2018. The Spanish commercial register has published 6 filings for this company, from 22 February 2018 to 19 September 2025, across 5 distinct types of filing. Its registered share capital is 145 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Servicios en Restaurantes CNAE: 5610. Las actividades enumeradas en el presente artículo podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUA RESTAURACION SLDominguez Carrete ManuelDominguez Carrete Ma…MADOCA SUCESORES SLMADOCA SUCESORES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUA RESTAURACION SLDominguez Carrete ManuelDominguez Carrete Ma…MADOCA SUCESORES SLMADOCA SUCESORES SLO GUAPO RESTAURACION SLO GUAPO RESTAURACION…

Beneficial owner (UBO)

Dominguez Carrete Manuel100 %

Individual · ultimate beneficial owner · since 22/02/2018

Beneficial owner network map

4 nodes Person Company
LUA RESTAURACION SLDominguez Carrete ManuelDominguez Carrete Ma…MADOCA SUCESORES SLMADOCA SUCESORES SLO GUAPO RESTAURACION SLO GUAPO RESTAURACION…

Registered actos

  1. Ampliación de capitalPublished 19/09/2025· Registered 12/09/2025· I/A 4
  2. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 3
  3. Reducción de capitalPublished 01/08/2018· Registered 25/07/2018· I/A 2
  4. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 1
  6. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 22/02/2018Declaración de unipersonalidad

    DOMINGUEZ CARRETE MANUEL

Capital · events

  1. 19/09/2025Ampliación de capital
    Resulting capital: 145 000,00 € (+140 000,00 €)
  2. 01/08/2018Reducción de capital
    Resulting capital: 5 000,00 €
  3. 22/02/2018Constitución
    Initial capital: 40 000,00 €

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. 19/09/2025#8829419
    Ampliación de capital
    LUA RESTAURACION SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 145.000,00 Euros. Datos registrales. S 8 , H M 663833, I/A 4 (12.09.25).
  2. 14/05/2021#6415216
    Nombramientos
    LUA RESTAURACION SL. Nombramientos. Apoderado: SOLANA LOPEZ ALFREDO;MORALES CHAVES MARIA DE LOS ANGELES. Datos registrales. T 37204 , F 113, S 8, H M 663833, I/A 3 ( 7.05.21).
  3. 01/08/2018#4991712
    Reducción de capital
    LUA RESTAURACION SL. Reducción de capital. Importe reducción: 35.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 37204 , F 113, S 8, H M 663833, I/A 2 (25.07.18).
  4. 22/02/2018#4760837
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUA RESTAURACION SL. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: Servicios en Restaurantes CNAE: 5610. Las actividades enumeradas en el presente artículo podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, i…

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 2018

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 addressPASEO DE EDUARDO DATO 5 - BAJO (MADRID), Madrid
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