LUIÑAVIA SOCIEDAD LIMITADA

Hoja AS47945· NIF B74385618

VigenteAsturias
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2015
Director :
Fernandez Luiña Maria Luz

Legal information

Legal information for LUIÑAVIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237273986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2015
Register referenceTomo 4127 · Folio 36 · Hoja AS47945
StatusVigente

Activity

LUIÑAVIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 March 2015. The Spanish commercial register has published 8 filings for this company, from 20 March 2015 to 7 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE: 5630. En los puntos 4 y 7 la sociedad actuará como mediadora o intermediaria. Objeto: 1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliarias. 4-Actividades profesionales. Dichas activ.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUIÑAVIA SOCIEDAD LIM…Fernandez Luiña Maria LuzFernandez Luiña Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUIÑAVIA SOCIEDAD LIM…Fernandez Luiña Maria LuzFernandez Luiña Mari…

Beneficial owner (UBO)

Fernandez Luiña Maria Luz100 %

Individual · ultimate beneficial owner · since 07/10/2022

Beneficial owner network map

2 nodes Person Company
LUIÑAVIA SOCIEDAD LIM…Fernandez Luiña Maria LuzFernandez Luiña Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2022· Registered 29/09/2022· I/A 4
  2. Ceses/DimisionesPublished 07/10/2022· Registered 29/09/2022· I/A 4
  3. NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 4
  4. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 2
  5. ConstituciónPublished 20/03/2015· Registered 12/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2015· Registered 12/03/2015· I/A 1
  7. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 1

Changes

  1. 07/10/2022Declaración de unipersonalidad

    FERNANDEZ LUIÑA MARIA LUZ

  2. 20/03/2015Declaración de unipersonalidad

    CARRIL GONZALEZ JOSE AGUSTIN

Capital · events

  1. 20/03/2015Constitución
    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. 07/10/2022#7188309
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUIÑAVIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ LUIÑA MARIA LUZ. Ceses/Dimisiones. Adm. Unico: CARRIL GONZALEZ JOSE AGUSTIN. Nombramientos. Adm. Unico: FERNANDEZ LUIÑA MARIA LUZ. Datos registrales. T 4127 , F 36, S …
  2. 28/10/2019#5635074
    LUIÑAVIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4127 , F 35, S 8, H AS 47945, I/A 3 (17.10.19).
  3. 30/03/2015#3260046
    Nombramientos
    LUIÑAVIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ LUIÑA MARIA LUZ. Datos registrales. T 4127 , F 35, S 8, H AS 47945, I/A 2 (20.03.15).
  4. 20/03/2015#3245283
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUIÑAVIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: CNAE: 5630. En los puntos 4 y 7 la sociedad actuará como mediadora o intermediaria. Objeto: 1-Construcción, instalaciones y mantenimiento. 2-Comercio al por m…

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 addressC/ RIO NALON 7 BAJO (OVIEDO), Asturias
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