LUNES678 SL

Hoja PM94976· NIF B72517113

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/10/2022
Director :
Liu Jianwei

Legal information

Legal information for LUNES678 SL

NIF
Hoja registral
IRUS1000100412942
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/10/2022
Register referenceTomo 2971 · Folio 15 · Hoja PM94976
StatusVigente

Activity

LUNES678 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 October 2022. The Spanish commercial register has published 6 filings for this company, from 19 October 2022 to 19 July 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1.Restauración en el sentido más amplio -bar, restaurantes de todo tipo, comidas y bebidas para llevar, organización de caterings para eventos, etc.-. 2.Administración de inmuebles y construcción completa de todo tipo de edificios....

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUNES678 SLLiu JianweiLiu JianweiNEULISUSHI SLNEULISUSHI SLEUXIN INTERNATIONAL TRADE AND INVESTMENT SLEUXIN INTERNATIONAL …ZHANG JIANHUA JI TUAN SLZHANG JIANHUA JI TUA…

Cap table · shareholdings

  • Liu Jianwei100 %

    Individual · since 20/02/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LUNES678 SLLiu JianweiLiu JianweiNEULISUSHI SLNEULISUSHI SL

Beneficial owner (UBO)

Liu Jianwei100 %

Individual · ultimate beneficial owner · since 20/02/2023

Beneficial owner network map

3 nodes Person Company
LUNES678 SLLiu JianweiLiu JianweiNEULISUSHI SLNEULISUSHI SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2023· Registered 10/02/2023· I/A 2
  2. Ceses/DimisionesPublished 20/02/2023· Registered 10/02/2023· I/A 2
  3. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 2
  4. ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
  5. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1

Changes

  1. 20/02/2023Declaración de unipersonalidad

    LIU JIANWEI

Capital · events

  1. 19/10/2022Constitución
    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. 19/07/2024#8177678
    LUNES678 SL(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Datos registrales. S 8 , H PM 94976, I/A 3 (12.07.24).
  2. 20/02/2023#7395892
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUNES678 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LIU JIANWEI. Ceses/Dimisiones. Adm. Mancom.: WANG JINGSHUANG;LIU JIANWEI. Nombramientos. Adm. Unico: LIU JIANWEI. Otros conceptos: Cambio del Organo de Administración: …
  3. 19/10/2022#7201090
    ConstituciónNombramientos
    LUNES678 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.09.22. Objeto social: 1.Restauración en el sentido más amplio -bar, restaurantes de todo tipo, comidas y bebidas para llevar, organización de caterings para eventos, etc.-…

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 2022

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/ JOAN BAUZA 43 BAJOS (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector