LUCO-2015 SOCIEDAD LIMITADA

Hoja Z56662· NIF B99410052

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/05/2014
Director :
Gonzalez Alvarez Juan Jose

Legal information

Legal information for LUCO-2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117086573
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/05/2014
Registro MercantilZARAGOZA
Register referenceTomo 4043 · Folio 57 · Hoja Z56662
StatusVigente

Activity

LUCO-2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 May 2014. The Spanish commercial register has published 9 filings for this company, from 27 May 2014 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

la explotación de restaurantes, cafés, bares, salas de fiestas, discotecas, pubs, club, hoteles, hostales, pensiones y casas rurales y cualquier otro tipo de establecimiento de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LUCO-2015 SOCIEDAD LI…Gonzalez Alvarez Juan JoseGonzalez Alvarez Jua…CENTRO DE DIA PARQUE DEL OESTE SLCENTRO DE DIA PARQUE…SEINTE ENERGIA SOCIEDAD LIMITADASEINTE ENERGIA SOCIE…ALGARME INTEGRAL SLALGARME INTEGRAL SLGONZALEZ ALVAREZ HERMANOS SAGONZALEZ ALVAREZ HER…ANTIK ARTE CASA SLANTIK ARTE CASA SLELECTROTEX TRADING SLELECTROTEX TRADING SLDISCAR MONTAJES SLDISCAR MONTAJES SLMERLIN STR SLMERLIN STR SLATARINET SLATARINET SLHOSTELERIA IRIS SLHOSTELERIA IRIS SLALVAREZ UÑA SLALVAREZ UÑA SLULTRACONGELADOS OCEANO SOCIEDAD LIMITADAULTRACONGELADOS OCEA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCO-2015 SOCIEDAD LI…Gonzalez Alvarez Juan JoseGonzalez Alvarez Jua…

Beneficial owner (UBO)

Gonzalez Alvarez Juan Jose100 %

Individual · ultimate beneficial owner · since 08/08/2019

Beneficial owner network map

2 nodes Person Company
LUCO-2015 SOCIEDAD LI…Gonzalez Alvarez Juan JoseGonzalez Alvarez Jua…

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2019· Registered 31/07/2019· I/A 3
  2. Ceses/DimisionesPublished 08/08/2019· Registered 31/07/2019· I/A 3
  3. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 3
  4. Ceses/DimisionesPublished 28/12/2018· Registered 21/12/2018· I/A 2
  5. NombramientosPublished 28/12/2018· Registered 21/12/2018· I/A 2
  6. ConstituciónPublished 27/05/2014· Registered 19/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 27/05/2014· Registered 19/05/2014· I/A 1
  8. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 1

Changes

  1. 08/08/2019Declaración de unipersonalidad

    GONZALEZ ALVAREZ JUAN JOSE

  2. 27/05/2014Declaración de unipersonalidad

    GONZALEZ ALVAREZ JUAN JOSE

Capital · events

  1. 27/05/2014Constitución
    Initial capital: 3 006,00 €

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. 11/07/2023#7623184
    LUCO-2015 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4043 , F 57, S 8, H Z 56662, I/A 3 B ( 5.07.23).
  2. 08/08/2019#5538486
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUCO-2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ ALVAREZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: GONZALEZ VADILLO JON. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ JUAN JOSE. Datos registrales. T 4043 , F 57, S 8, H …
  3. 28/12/2018#5197487
    Ceses/DimisionesNombramientos
    LUCO-2015 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ VADILLO JON. Datos registrales. T 4043 , F 57, S 8, H Z 56662, I/A 2 (21.12.18).
  4. 27/05/2014#2824109
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCO-2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: la explotación de restaurantes, cafés, bares, salas de fiestas, discotecas, pubs, club, hoteles, hostales, pensiones y casas rurales y cualquier otro tipo de…

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 2014

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 addressCTRA NACIONAL II Km 346, 200 (VILLAFRANCA DE EBRO), Zaragoza
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