LUAL GASTRONOMICS SL

Hoja CS38308· NIF B12961355

VigenteCastellón
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
20/01/2016
Director :
Forcada Portales Paola

Legal information

Legal information for LUAL GASTRONOMICS SL

NIF
Hoja registral
IRUS1000081409027
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date20/01/2016
LocalityVila-real
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1691 · Folio 83 · Hoja CS38308
StatusVigente

Activity

LUAL GASTRONOMICS SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 January 2016. The Spanish commercial register has published 6 filings for this company, from 20 January 2016 to 23 July 2019, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Prestación de todo tipo de servicios relacionados con la hostelería y la restauración. Servicios prestados tanto en el local afecto a la actividad, como los realizados fuera de dicho establecimiento. Prestación de servicios tipo "catering", reparto de comida a domicilio y comida para llevar. Negocio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LUAL GASTRONOMICS SLForcada Portales PaolaForcada Portales Pao…TAPES I VINS AL CANTO SLTAPES I VINS AL CANT…F & F VILA HOSTELERS SOCIEDAD LIMITADAF & F VILA HOSTELERS…BE REBORN SOCIEDAD LIMITADABE REBORN SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUAL GASTRONOMICS SLForcada Portales PaolaForcada Portales Pao…BE REBORN SOCIEDAD LIMITADABE REBORN SOCIEDAD L…

Beneficial owner (UBO)

Forcada Portales Paola100 %

Individual · ultimate beneficial owner · since 23/07/2019

Beneficial owner network map

3 nodes Person Company
LUAL GASTRONOMICS SLForcada Portales PaolaForcada Portales Pao…BE REBORN SOCIEDAD LIMITADABE REBORN SOCIEDAD L…

Registered actos

  1. NombramientosPublished 23/07/2019· Registered 15/07/2019· I/A 4
  2. Declaración de unipersonalidadPublished 23/07/2019· Registered 15/07/2019· I/A 3
  3. Ceses/DimisionesPublished 23/07/2019· Registered 15/07/2019· I/A 2
  4. NombramientosPublished 23/07/2019· Registered 15/07/2019· I/A 2
  5. ConstituciónPublished 20/01/2016· Registered 05/01/2016· I/A 1
  6. NombramientosPublished 20/01/2016· Registered 05/01/2016· I/A 1

Changes

  1. 23/07/2019Declaración de unipersonalidad

    FORCADA PORTALES PAOLA

Capital · events

  1. 20/01/2016Constitución
    Initial capital: 9 000,00 €

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. 23/07/2019#5507828
    Nombramientos
    LUAL GASTRONOMICS SL. Nombramientos. Apoderado: FORCADA PORTALES RICARDO. Datos registrales. T 1691, L 1252, F 83, S 8, H CS 38308, I/A 4 (15.07.19).
  2. 23/07/2019#5507827
    Declaración de unipersonalidad
    LUAL GASTRONOMICS SL. Declaración de unipersonalidad. Socio único: FORCADA PORTALES PAOLA. Datos registrales. T 1691, L 1252, F 82, S 8, H CS 38308, I/A 3 (15.07.19).
  3. 23/07/2019#5507826
    Ceses/DimisionesNombramientos
    LUAL GASTRONOMICS SL. Ceses/Dimisiones. Adm. Solid.: FORCADA PORTALES PAOLA;ESCRIG CUELLAR ALVARO. Nombramientos. Adm. Unico: FORCADA PORTALES PAOLA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 20/01/2016#3670116
    ConstituciónNombramientos
    LUAL GASTRONOMICS SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: Prestación de todo tipo de servicios relacionados con la hostelería y la restauración. Servicios prestados tanto en el local afecto a la actividad, como los realiza…

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 2016

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 addressC/ SANT PASCUAL 24 BAJO (VILLARREAL), Vila-Real, Castellón
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