LUKAS ARDOTEGIA SL
Hoja SS14587· NIF B20632196
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 120,00 €
- Director :
- Agoues Mendizabal Jesus
Legal information
Legal information for LUKAS ARDOTEGIA SL
Activity
LUKAS ARDOTEGIA SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 18 September 2014 to 21 December 2018, across 5 distinct types of filing. Its registered share capital is 72 120,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Agoues Mendizabal JesusSince 14/08/2017Administrador Único
Former
- Agoues Mendizabal Jose-ManuelCeased on 14/08/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 21/12/2018· Registered 23/11/2018· I/A 5
- Declaración de unipersonalidadPublished 24/08/2017· Registered 14/08/2017· I/A 4
- Ceses/DimisionesPublished 24/08/2017· Registered 14/08/2017· I/A 4
- NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 4
- Ampliación de capitalPublished 18/09/2014· Registered 11/09/2014· I/A 3
Changes
- 21/12/2018Ampliación del objeto social
la prestación de servicios de bares, cafeterías, restaurantes y establecimientos análogos, así como todo lo relacionado con la restauración.
- 24/08/2017Declaración de unipersonalidad
AGOUES MENDIZABAL JESUS
Capital · events
- 18/09/2014Ampliación de capitalResulting capital: 72 120,00 € (+60 100,00 €)
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)
- 21/12/2018#5185553Ampliacion del objeto social
LUKAS ARDOTEGIA SL. Ampliacion del objeto social. la prestación de servicios de bares, cafeterías, restaurantes y establecimientos análogos, así como todo lo relacionado con la restauración. Datos registrales. T 1704 , F 173, S 8, H SS 14587, I/A 5 (… - 24/08/2017#4518075Declaración de unipersonalidadCeses/DimisionesNombramientos
LUKAS ARDOTEGIA SL. Declaración de unipersonalidad. Socio único: AGOUES MENDIZABAL JESUS. Ceses/Dimisiones. Adm. Solid.: AGOUES MENDIZABAL JOSE-MANUEL;AGOUES MENDIZABAL JESUS. Nombramientos. Adm. Unico: AGOUES MENDIZABAL JESUS. Otros conceptos: Cambi… - 18/09/2014#2971847Ampliación de capital
LUKAS ARDOTEGIA SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 72.120,00 Euros. Datos registrales. T 1704 , F 172, S 8, H SS 14587, I/A 3 (11.09.14).
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
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 — Establecimientos de bebidas — are listed together.