LUESPA EXPRESS SL

Hoja M599237· NIF B87228482

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2015
Director :
Jimenez Muñoz Jesus

Legal information

Legal information for LUESPA EXPRESS SL

NIF
Hoja registral
IRUS1000294284060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2015
LocalityMadrid
Register referenceTomo 33296 · Folio 98 · Hoja M599237
StatusVigente

Activity

LUESPA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 April 2015. The Spanish commercial register has published 11 filings for this company, from 8 April 2015 to 25 August 2017, 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

Explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, restaurantes, bares, cafeterías y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jimenez Muñoz Jesus100 %

Individual · ultimate beneficial owner · since 25/08/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/08/2017· Registered 17/08/2017· I/A 5
  2. Ceses/DimisionesPublished 25/08/2017· Registered 17/08/2017· I/A 5
  3. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 5
  4. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 4
  5. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 4
  6. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 3
  7. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 3
  8. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 2
  9. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 2
  10. ConstituciónPublished 08/04/2015· Registered 27/03/2015· I/A 1
  11. NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 1

Changes

  1. 25/08/2017Declaración de unipersonalidad

    JIMENEZ MUÑOZ JESUS

Capital · events

  1. 08/04/2015Constitución
    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. 25/08/2017#4519999
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUESPA EXPRESS SL. Declaración de unipersonalidad. Socio único: JIMENEZ MUÑOZ JESUS. Ceses/Dimisiones. Adm. Mancom.: ALONSO FERNANDEZ DIONISIO;JIMENEZ MUÑOZ JESUS. Nombramientos. Adm. Unico: JIMENEZ MUÑOZ JESUS. Otros conceptos: Cambio del Organo de …
  2. 12/01/2017#4186311
    Ceses/DimisionesNombramientos
    LUESPA EXPRESS SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO SANCHEZ NEYRA PEDRO MANUEL. Nombramientos. Adm. Mancom.: ALONSO FERNANDEZ DIONISIO. Datos registrales. T 33296 , F 98, S 8, H M 599237, I/A 4 ( 3.01.17).
  3. 12/01/2017#4186310
    Ceses/DimisionesNombramientos
    LUESPA EXPRESS SL. Ceses/Dimisiones. Adm. Unico: SERRANO SANCHEZ NEYRA PEDRO MANUEL. Nombramientos. Adm. Mancom.: SERRANO SANCHEZ NEYRA PEDRO MANUEL;JIMENEZ MUÑOZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  4. 21/09/2015#3507349
    Ceses/DimisionesNombramientos
    LUESPA EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN PARRA LUIS MIGUEL;SERRANO SANCHEZ NEYRA PEDRO MANUEL. Nombramientos. Adm. Unico: SERRANO SANCHEZ NEYRA PEDRO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  5. 08/04/2015#3272160
    ConstituciónNombramientos
    LUESPA EXPRESS SL. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: Explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, restaurantes, bares, cafeterías y puestos de comidas. Domicilio: AVDA MENENDEZ PELAYO…

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 2015

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 MENENDEZ PELAYO 59 (MADRID), Madrid
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