LUNCHTIME SA

Hoja VA10919· NIF A47443833

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Sancho David

Legal information

Legal information for LUNCHTIME SA

NIF
Hoja registral
IRUS1000104371455
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 922 · Folio 96 · Hoja VA10919
StatusVigente

Activity

LUNCHTIME SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 14 September 2009 to 3 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUNCHTIME SARodriguez Sancho DavidRodriguez Sancho Dav…ALDAJO PROMOCIONES SLALDAJO PROMOCIONES SLV12 AUTOMOCION, S.LV12 AUTOMOCION, S.LTALLERES Y GRUAS CAINEJO SLTALLERES Y GRUAS CAI…SERAC GUIAS DE MONTAÑA SLSERAC GUIAS DE MONTA…

Registered actos

  1. Cierre provisional hoja registralPublished 03/08/2018· Registered 27/07/2018· I/A 10
  2. Ceses/DimisionesPublished 16/08/2013· Registered 02/08/2013· I/A 10
  3. NombramientosPublished 16/08/2013· Registered 02/08/2013· I/A 10
  4. ReeleccionesPublished 14/09/2009· Registered 02/09/2009· I/A 9

Timeline (BORME)

  1. 03/08/2018#4998172
    Cierre provisional hoja registral
    LUNCHTIME SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 922 , F 96, S 8, H VA 10919, I/A 10 N (27.07.18).
  2. 16/08/2013#2417010
    Ceses/DimisionesNombramientos
    LUNCHTIME SA. Ceses/Dimisiones. Adm. Unico: SAN MIGUEL RUIPEREZ JULIO DAVID. Nombramientos. Adm. Unico: RODRIGUEZ SANCHO DAVID. Datos registrales. T 922 , F 96, S 8, H VA 10919, I/A 10 ( 2.08.13).
  3. 14/09/2009#384376
    Reelecciones
    LUNCHTIME SA. Reelecciones. Adm. Unico: SAN MIGUEL RUIPEREZ JULIO DAVID. Datos registrales. T 922 , F 96, S 8, H VA 10919, I/A 9 ( 2.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCentro Parquesol Plaza, C/ Enrique Cubero, s/nº, local L-0-12., VALLADOLID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector