LUCO 2012 SL

Hoja AL40390· NIF B04753570

VigenteAlmería
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/11/2012
Director :
Visiedo Castaño Juan Martin

Legal information

Legal information for LUCO 2012 SL

NIF
Hoja registral
IRUS1000021305119
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/11/2012
LocalityGarrucha
Phone
Registro MercantilALMERIA
Register referenceTomo 1530 · Folio 23 · Hoja AL40390
StatusVigente

Activity

LUCO 2012 SL is a Sociedad Limitada (SL) with its registered office in Garrucha (Almería, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 November 2012. The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 1 March 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Servicios de alimentación en restaurantes, en cafeterías, en cafés y bares, con o sin comida, y servicios especiales en restaurantes, cafeterías ycafé bar. 2. Servicios de chocolaterías, heladerías y horchaterías. 3. Servicios de hospedajes en hoteles, moteles, fondas, casa de huéspedes y alojam.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUCO 2012 SLVisiedo Castaño Juan MartinVisiedo Castaño Juan…TRANSPORTES PELEGRINO XXI SLTRANSPORTES PELEGRIN…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
  2. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
  3. Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 3
  4. Cambio de domicilio socialPublished 01/03/2017· Registered 21/02/2017· I/A 3
  5. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 2
  6. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 2
  7. ConstituciónPublished 27/11/2012· Registered 16/11/2012· I/A 1
  8. NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 1

Changes

  1. 01/03/2017Cambio de domicilio social

    C/ CHUMBO 2 (GARRUCHA)

  2. 01/03/2017Modificaciones estatutarias

Capital · events

  1. 27/11/2012Constitución
    Initial capital: 3 100,00 €

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. 01/03/2017#4268844
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUCO 2012 SL. Ceses/Dimisiones. Adm. Unico: FLORES FLORES FRANCISCO JOSE. Nombramientos. Adm. Unico: VISIEDO CASTAÑO JUAN MARTIN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.- Domicilio social. La sociedad tiene su domicilio so…
  2. 01/03/2017#4268843
    Ceses/DimisionesNombramientos
    LUCO 2012 SL. Ceses/Dimisiones. Adm. Unico: MORENO GALDON MARIA. Nombramientos. Adm. Unico: FLORES FLORES FRANCISCO JOSE. Datos registrales. T 1530 , F 22, S 8, H AL 40390, I/A 2 (21.02.17).
  3. 27/11/2012#2003534
    ConstituciónNombramientos
    LUCO 2012 SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: 1. Servicios de alimentación en restaurantes, en cafeterías, en cafés y bares, con o sin comida, y servicios especiales en restaurantes, cafeterías ycafé bar. 2. Servicios …

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 2012

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/ CHUMBO 2 (GARRUCHA), Garrucha, Almería
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.