LUMAPI RESTAURACION SOCIEDAD LIMITADA

Hoja Z49105· NIF B99257958

Struck off · 07/04/2017Zaragoza
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/10/2009

Legal information

Legal information for LUMAPI RESTAURACION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415506351
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/10/2009
Register referenceTomo 3733 · Folio 150 · Hoja Z49105
StatusLiquidada

Activity

LUMAPI RESTAURACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 October 2009. The Spanish commercial register has published 10 filings for this company, from 5 October 2009 to 7 April 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

el fomento y creación de instalaciones hosteleras, de hospedaje y boleras,tanto en explotación directa como en arrendamiento o venta y cualquier otra fórmula permitida por la Ley.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LUMAPI RESTAURACION S…Martinez Cava JoseMartinez Cava JoseESCAYOLAS J.M. SLESCAYOLAS J.M. SLINMOBILIARIA MASAMAR 000 SOCIEDAD LIMITADAINMOBILIARIA MASAMAR…PASTAARAGON SOCIEDAD LIMITADAPASTAARAGON SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2017· Registered 31/03/2017· I/A 4
  2. NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 4
  3. DisoluciónPublished 07/04/2017· Registered 31/03/2017· I/A 4
  4. ExtinciónPublished 07/04/2017· Registered 31/03/2017· I/A 4
  5. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 3
  6. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 3
  7. Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 2
  8. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 2
  9. ConstituciónPublished 05/10/2009· Registered 24/09/2009· I/A 1
  10. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 07/04/2017Disolución
  2. 07/04/2017Extinción

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 07/04/2017#4329793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMAPI RESTAURACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRAMIÑANA MONEVA ANDRES. Nombramientos. Liquidador: MARTINEZ CAVA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3733 , F 150, S 8, H Z 49105, I/A 4 (31.03.17).
  2. 30/09/2014#2989262
    Ceses/DimisionesNombramientos
    LUMAPI RESTAURACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAMA FUERTES MANUEL MIGUEL. Nombramientos. Adm. Unico: CARRAMIÑANA MONEVA ANDRES. Datos registrales. T 3733 , F 150, S 8, H Z 49105, I/A 3 (23.09.14). http://www.boe.es BOLETÍN OFIC
  3. 06/05/2011#1200528
    Ceses/DimisionesNombramientos
    LUMAPI RESTAURACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MASA PIZARRO LUCIA. Nombramientos. Adm. Unico: LAMA FUERTES MANUEL MIGUEL. Datos registrales. T 3733 , F 150, S 8, H Z 49105, I/A 2 (26.04.11).
  4. 05/10/2009#409176
    ConstituciónNombramientos
    LUMAPI RESTAURACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.09. Objeto social: el fomento y creación de instalaciones hosteleras, de hospedaje y boleras,tanto en explotación directa como en arrendamiento o venta y cualquier ot

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 2009

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 addressPLAZA IMPERIAL - LOCAL P-55, -CENTRO COMERCIAL- (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.