LUKINOEMAR 2011 SL

Hoja M521017· NIF B86223898

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
20/06/2011
Director :
Nadales Gutierrez Eduardo Rafael

Legal information

Legal information for LUKINOEMAR 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date20/06/2011
LocalitySan Sebastián de los Reyes
Register referenceTomo 28935 · Folio 17 · Hoja M521017
StatusVigente

Activity

LUKINOEMAR 2011 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 20 June 2011. The Spanish commercial register has published 7 filings for this company, from 20 June 2011 to 24 March 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS, Y DEMAS ESTABLECIMIENTOS SIMILARES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 5
  2. RevocacionesPublished 24/03/2021· Registered 16/03/2021· I/A 4
  3. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 3
  4. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 2
  5. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 2
  6. ConstituciónPublished 20/06/2011· Registered 08/06/2011· I/A 1
  7. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 1

Capital · events

  1. 20/06/2011Constitución
    Initial capital: 3 200,00 €

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. 24/03/2021#6323838
    Nombramientos
    LUKINOEMAR 2011 SL. Nombramientos. Apo.Sol.: CASADO ALVAREZ ANA-MARIA. Datos registrales. T 28935 , F 17, S 8, H M 521017, I/A 5 (16.03.21).
  2. 24/03/2021#6323837
    Revocaciones
    LUKINOEMAR 2011 SL. Revocaciones. Apoderado: ALONSO LORENZO ANGEL LUCAS. Datos registrales. T 28935 , F 17, S 8, H M 521017, I/A 4 (16.03.21).
  3. 28/05/2012#1742576
    Nombramientos
    LUKINOEMAR 2011 SL. Nombramientos. Apoderado: ALONSO LORENZO ANGEL LUCAS. Datos registrales. T 28935 , F 15, S 8, H M 521017, I/A 3 (16.05.12).
  4. 26/03/2012#1656734
    Ceses/DimisionesNombramientos
    LUKINOEMAR 2011 SL. Ceses/Dimisiones. Adm. Unico: CANCHO LOZANO ENRIQUE. Nombramientos. Adm. Unico: NADALES GUTIERREZ EDUARDO RAFAEL. Datos registrales. T 28935 , F 15, S 8, H M 521017, I/A 2 (13.03.12).
  5. 20/06/2011#1267579
    ConstituciónNombramientos
    LUKINOEMAR 2011 SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS, Y DEMAS ESTABLECIMIENTOS SIMILARES. Domicilio: C/ FRANCISCO AYALA 12 - LOCAL (SAN SEBASTIAN DE LOS REYES). Capital:…

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 2011

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/ FRANCISCO AYALA 12 - LOCAL (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province