LUCANEA, SOCIEDAD LIMITADA

Hoja VI14046· NIF B01450600

VigenteÁlava
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Martinez De Ilarduya Noe

Legal information

Legal information for LUCANEA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002626439
Legal formSociedad Limitada (SL)
Register referenceTomo 1408 · Folio 188 · Hoja VI14046
StatusVigente

Activity

LUCANEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LUCANEA, SOCIEDAD LIM…Rodriguez Martinez De Ilarduya NoeRodriguez Martinez D…ZILABURDI, SOCIEDAD LIMITADAZILABURDI, SOCIEDAD …BLACK TOWN VITORIA, SOCIEDAD LIMITADABLACK TOWN VITORIA, …NUNOLUTE, SOCIEDAD LIMITADANUNOLUTE, SOCIEDAD L…CONLECHE Y CORTADO, S.LCONLECHE Y CORTADO, …ILARDUYA&VALLES, SOCIEDAD LIMITADAILARDUYA&VALLES, SOC…

Registered actos

  1. Ampliacion del objeto socialPublished 03/12/2015· Registered 23/11/2015· I/A 2
  2. Cambio de domicilio socialPublished 03/12/2015· Registered 23/11/2015· I/A 2

Changes

  1. 03/12/2015Ampliación del objeto social

    LA COMPRAVENTA Y GESTION DE BIENES INMUEBLES. LA HOSTELERIA EN SU MAS AMPLIA CONCEPCION: HOTEL, RESTAURANTE,CAFETERIA,BAR, DISCOTECA, INCLUSO LA INSTALACION DE MAQUINAS RECREATIVAS, DE AZAR Y VENTA DIRECTA, PARA LA EXPLOTACION PROPIA O POR CUENTA AJENA Y CUANTAS ACTIVIDADES SEAN ACCESORIAS O COMPLEM.

  2. 03/12/2015Cambio de domicilio social

    C/ PLAZA SIMON BOLIVAR, Nº 10, 8º IZDA

Timeline (BORME)

  1. 03/12/2015#3615314
    Ampliacion del objeto socialCambio de domicilio social
    LUCANEA, SOCIEDAD LIMITADA. Ampliacion del objeto social. LA COMPRAVENTA Y GESTION DE BIENES INMUEBLES. LA HOSTELERIA EN SU MAS AMPLIA CONCEPCION: HOTEL, RESTAURANTE,CAFETERIA,BAR, DISCOTECA, INCLUSO LA INSTALACION DE MAQUINAS RECREATIVAS, DE AZAR Y …

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

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/ PLAZA SIMON BOLIVAR, Nº 10, 8º IZDA, Álava
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector