LUJAFOODS ESPAÑA SL
Hoja M733653· NIF B02845154
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2021
- Directors :
- Diaz Martinez Luis-Alberto, Quesada Diaz Francisco Javier
Legal information
Legal information for LUJAFOODS ESPAÑA SL
Activity
LUJAFOODS ESPAÑA 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 15 February 2021. The Spanish commercial register has published 4 filings for this company, from 15 February 2021 to 3 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de todo tipo de establecimiento de hostelería y restauración; la provisión de comidas preparadas para eventos, la prestación de servicios de catering, hostelería.
Directors and representatives
Directors
Current
- Diaz Martinez Luis-AlbertoSince 08/02/2021Administrador Solidario
- Quesada Diaz Francisco JavierSince 24/02/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 2
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 2
- ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1
Capital · events
- 15/02/2021ConstituciónInitial 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)
- 03/03/2023#7420342Ceses/DimisionesNombramientos
LUJAFOODS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ LUIS-ALBERTO. Nombramientos. Adm. Solid.: QUESADA DIAZ FRANCISCO JAVIER;DIAZ MARTINEZ LUIS-ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 15/02/2021#6257856ConstituciónNombramientos
LUJAFOODS ESPAÑA SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La explotación de todo tipo de establecimiento de hostelería y restauración; la provisión de comidas preparadas para eventos, la prestación de servicios de catering, …
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 2021
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.