LUCIANO CAFETERIA SL
Hoja OR3949· NIF B32190472
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Abad Juan-Manuel, Martinez Abad Begoña, Caldelas Fernandez Jose Antonio, Prol Conde Manuel
Legal information
Legal information for LUCIANO CAFETERIA SL
Activity
LUCIANO CAFETERIA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 25 October 2017 to 2 September 2024, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Martinez Abad Juan-ManuelSince 18/10/2017Administrador solidarioAdministrador Solidario
- Martinez Abad BegoñaSince 18/10/2017Administrador Solidario
- Caldelas Fernandez Jose AntonioSince 18/10/2017Administrador Solidario
- Prol Conde ManuelSince 18/10/2017Administrador Solidario
Former
- Fernandez Rodriguez LucianoCeased on 18/10/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 4
- NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 4
Timeline (BORME)
- 02/09/2024#8234309
LUCIANO CAFETERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H OR 3949, I/A 5 N (14.08.24).
- 25/10/2017#4591731Ceses/DimisionesNombramientos
LUCIANO CAFETERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ LUCIANO. Nombramientos. Adm. Solid.: CALDELAS FERNANDEZ JOSE ANTONIO;PROL CONDE MANUEL;MARTINEZ ABAD JUAN- MANUEL;MARTINEZ ABAD BEGOÑA. O…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.