LUNCH EXPRESS SL
Hoja SE10002· NIF B41567090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Elua Gaztelu Maria Teresa, Francisco Javier Perez Parralo
- Former name :
- SF CONSTRUCCIONES Y PROMOCIONES SEBASTIAN FERNANDEZ, SOCIEDAD LIMITADA
Legal information
Legal information for LUNCH EXPRESS SL
Activity
LUNCH EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 3 filings for this company, from 5 March 2009 to 17 November 2009, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Elua Gaztelu Maria TeresaAdministrador solidarioAdministrador Solidario
- Francisco Javier Perez ParraloAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/03/2009· Registered 23/02/2009· I/A 6
- Ampliacion del objeto socialPublished 05/03/2009· Registered 23/02/2009· I/A 6
Changes
- 17/11/2009Cambio de denominación social
SF CONSTRUCCIONES Y PROMOCIONES SEBASTIAN FERNANDEZ, SOCIEDAD LIMITADA→LUNCH EXPRESS SL
- 05/03/2009Ampliación del objeto social
Todo tipo de Obras de Urbanizaciones y Obras Civiles.
- 05/03/2009Modificaciones estatutarias
Timeline (BORME)
- 17/11/2009#468572
LUNCH EXPRESS SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1618 , F 27, S 8, H SE 10002, I/A 6 c (28.09.09).
- 05/03/2009#104867
Company name: SF CONSTRUCCIONES Y PROMOCIONES SEBASTIAN FERNANDEZ, SOCIEDAD LIMITADA
Modificaciones estatutariasAmpliacion del objeto socialSF CONSTRUCCIONES Y PROMOCIONES SEBASTIAN FERNANDEZ, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Todo tipo de Obras de Urbanizaciones y Obras Civiles. Datos registrales. T 1178…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.