LUISMAR HOSTELERIA SL
Hoja M594174· NIF B87190260
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/02/2015
- Director :
- Moral Lopez Luis Miguel
Legal information
Legal information for LUISMAR HOSTELERIA SL
Activity
LUISMAR HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Perales de Tajuña (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 February 2015. The Spanish commercial register has published 4 filings for this company, from 6 February 2015 to 10 March 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE BARES, CAFETERIAS, ESTABLECIMIENTOS DE BEBIDAS Y CUALQUIER OTRO NEGOCIO RELACIONADO CON LA HOSTELERIA.
Directors and representatives
Directors
Current
- Moral Lopez Luis MiguelSince 29/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 10/03/2015· Registered 02/03/2015· I/A 2
- ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
- Declaración de unipersonalidadPublished 06/02/2015· Registered 29/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1
Changes
- 10/03/2015Ampliación del objeto social
La gestión y comercialización de los juegos, loterias y apuestas del Estado. Código CNAE 9200.
- 06/02/2015Declaración de unipersonalidad
MORAL LOPEZ LUIS MIGUEL
Capital · events
- 06/02/2015ConstituciónInitial 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)
- 10/03/2015#3229629Ampliacion del objeto social
LUISMAR HOSTELERIA SL. Ampliacion del objeto social. "La gestión y comercialización de los juegos, loterias y apuestas del Estado. Código CNAE 9200. Datos registrales. T 33008 , F 89, S 8, H M 594174, I/A 2 ( 2.03.15).
- 06/02/2015#3180167ConstituciónDeclaración de unipersonalidadNombramientos
LUISMAR HOSTELERIA SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS, ESTABLECIMIENTOS DE BEBIDAS Y CUALQUIER OTRO NEGOCIO RELACIONADO CON LA HOSTELERIA. Domicilio: PLAZA DE LA CONSTITUCION Nº16 (P…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.