LUCERO CALPE SL

Hoja A161502· NIF B42595199

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2018
Directors :
Serban Georgian, Serban Madalina

Legal information

Legal information for LUCERO CALPE SL

NIF
Hoja registral
IRUS1000172228550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2018
LocalityCalp
Register referenceTomo 4150 · Folio 98 · Hoja A161502
StatusVigente

Activity

LUCERO CALPE SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 August 2018. The Spanish commercial register has published 6 filings for this company, from 30 August 2018 to 29 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUCERO CALPE SLSerban GeorgianSerban GeorgianSerban MadalinaSerban MadalinaEXOTIC PLAYA SLEXOTIC PLAYA SLTOP HOUSE CONSTRUCTION CALPE SLTOP HOUSE CONSTRUCTI…EMPRENDIMIENTOS ESPAÑOLES LIED SLEMPRENDIMIENTOS ESPA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCERO CALPE SLChaves Juan CarlosChaves Juan Carlos

Beneficial owner (UBO)

Chaves Juan Carlos100 %

Individual · ultimate beneficial owner · since 30/08/2018

Beneficial owner network map

2 nodes Person Company
LUCERO CALPE SLChaves Juan CarlosChaves Juan Carlos

Registered actos

  1. Ceses/DimisionesPublished 29/10/2018· Registered 18/10/2018· I/A 3
  2. NombramientosPublished 29/10/2018· Registered 18/10/2018· I/A 3
  3. ConstituciónPublished 30/08/2018· Registered 22/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 30/08/2018· Registered 22/08/2018· I/A 1
  5. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 1

Changes

  1. 30/08/2018Declaración de unipersonalidad

    CHAVES JUAN CARLOS

Capital · events

  1. 30/08/2018Constitución
    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. 29/10/2018#5103898
    Ceses/DimisionesNombramientos
    LUCERO CALPE SL. Ceses/Dimisiones. Adm. Unico: CHAVES JUAN CARLOS. Nombramientos. Adm. Solid.: SERBAN GEORGIAN;SERBAN MADALINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  2. 24/10/2018#5097322
    LUCERO CALPE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4150 , F 98, S 8, H A 161502, I/A 2 (16.10.18).
  3. 30/08/2018#5029574
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCERO CALPE SL. Constitución. Comienzo de operaciones: 17.08.18. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA JUAN CARLOS I 30 BAJO - EDIFICIO TOPACIO (CALPE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 addressAVDA JUAN CARLOS I 30 BAJO - EDIFICIO TOPACIO (CALPE), Calp, Alicante
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