LUIS & IONA SOCIEDAD LIMITADA
Hoja T41113· NIF B55504823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 24/02/2010
- Director :
- Martinez Carmona Isaac
Legal information
Legal information for LUIS & IONA SOCIEDAD LIMITADA
Activity
LUIS & IONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 24 February 2010. The Spanish commercial register has published 8 filings for this company, from 24 February 2010 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA EXPLOTACION, GESTION, COMERCIALIZACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA RESTAURACION EN GENERAL, MEDIANTE LA ELABORACION DE COMIDAS, PLATOS PREPARADOS, COMIDA RAPIDA, PIZZERIA , TAPAS Y SERVICIO DE BEBIDAS ALCOHOLICAS.-
Directors and representatives
Directors
Current
- Martinez Carmona IsaacSince 18/10/2012Administrador Único
Former
- Villoro Lorente Luis HumbertoCeased on 18/10/2012Administrador Solidario
- Tyuleneva IonaCeased on 18/10/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 3
- Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 3
- Ampliacion del objeto socialPublished 11/11/2010· Registered 19/10/2010· I/A 2
- ConstituciónPublished 24/02/2010· Registered 15/02/2010· I/A 1
- NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 1
Changes
- 29/10/2012Modificaciones estatutarias
- 11/11/2010Ampliación del objeto social
Las actividades de organizcion de espectaculos al aire libre o en locales.-
Capital · events
- 24/02/2010ConstituciónInitial capital: 3 020,00 €
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)
- 09/07/2019#5484426
LUIS & IONA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2535 , F 48, S 8, H T 41113, I/A RCIF (28.06.19).
- 14/11/2016#4104105
LUIS & IONA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2535 , F 48, S 8, H T 41113, I/A nota (27.10.16).
- 29/10/2012#1958820Ceses/DimisionesNombramientosModificaciones estatutarias
LUIS & IONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLORO LORENTE LUIS HUMBERTO;TYULENEVA IONA. Nombramientos. Adm. Unico: MARTINEZ CARMONA ISAAC. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 11/11/2010#941870Ampliacion del objeto social
LUIS & IONA SOCIEDAD LIMITADA. Ampliacion del objeto social. Las actividades de organizcion de espectaculos al aire libre o en locales.- Datos registrales. T 2535 , F 56, S 8, H T 41113, I/A 2 (19.10.10).
- 24/02/2010#605819ConstituciónNombramientos
LUIS & IONA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: LA EXPLOTACION, GESTION, COMERCIALIZACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA RESTAURACION EN GENERAL, MEDIANTE LA ELABORACION DE COMIDAS, PLATOS …
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.