LUCRISMAR SL

Hoja C9571· NIF B15432818

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Pita Luis Enrique

Legal information

Legal information for LUCRISMAR SL

NIF
Hoja registral
IRUS1000064728454
Legal formSociedad Limitada (SL)
Register referenceTomo 1362 · Folio 176 · Hoja C9571
StatusVigente

Activity

LUCRISMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 30 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCRISMAR SLGutierrez Pita Luis EnriqueGutierrez Pita Luis …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCRISMAR SLGutierrez Pita Luis EnriqueGutierrez Pita Luis …

Beneficial owner (UBO)

Gutierrez Pita Luis Enrique100 %

Individual · ultimate beneficial owner · since 12/03/2009

Beneficial owner network map

2 nodes Person Company
LUCRISMAR SLGutierrez Pita Luis EnriqueGutierrez Pita Luis …

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2023· Registered 20/01/2023· I/A 7
  2. Cambio de domicilio socialPublished 30/01/2023· Registered 20/01/2023· I/A 7
  3. Ceses/DimisionesPublished 10/09/2018· Registered 30/08/2018· I/A 6
  4. NombramientosPublished 10/09/2018· Registered 30/08/2018· I/A 6
  5. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 5
  6. Declaración de unipersonalidadPublished 12/03/2009· Registered 03/03/2009· I/A 4
  7. Ceses/DimisionesPublished 12/03/2009· Registered 03/03/2009· I/A 4
  8. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 30/01/2023Cambio de domicilio social

    C/ MEDIO RODRIGUEZ 5 Ptl.3 10º (CORUÑA (A))

  2. 30/01/2023Modificaciones estatutarias
  3. 12/03/2009Declaración de unipersonalidad

    GUTIERREZ PITA LUIS ENRIQUE

Timeline (BORME)

  1. 30/01/2023#7357398
    Modificaciones estatutariasCambio de domicilio social
    LUCRISMAR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MEDIO RODRIGUEZ 5 Ptl.3 10º (CORUÑA (A)). Datos registrales. T 1362 , F 176, S 8, H C 9571, …
  2. 10/09/2018#5042820
    Ceses/DimisionesNombramientos
    LUCRISMAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GUTIERREZ PITA MARIA EMILIA. Nombramientos. Adm. Unico: GUTIERREZ PITA LUIS ENRIQUE. Datos registrales. T 1362 , F 176, S 8, H C 9571, I/A 6 (30.08.18).
  3. 12/03/2009#116915
    Nombramientos
    LUCRISMAR SL(R.M. A CORUÑA). Nombramientos. Apoderado: GUTIERREZ PITA LUIS ENRIQUE. Datos registrales. T 1362 , F 175, S 8, H C 9571, I/A 5 ( 3.03.09).
  4. 12/03/2009#116914
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUCRISMAR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GUTIERREZ PITA LUIS ENRIQUE. Ceses/Dimisiones. Adm. Unico: CORTIZAS POUSADA FRANCISCO JOSE. Nombramientos. Adm. Unico: GUTIERREZ PITA MARIA EMILIA. Datos registrales. T 1362 , …

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/ MEDIO RODRIGUEZ 5 Ptl.3 10º (CORUÑA (A)), A Coruña
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