LUPA CARNALES SL

Hoja A186997· NIF B56242183

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2023
Director :
Herraiz Martinez Luis Cayetano

Legal information

Legal information for LUPA CARNALES SL

NIF
Hoja registral
IRUS1000177084783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2023
LocalityAlicante/Alacant
Register referenceTomo 4601 · Folio 57 · Hoja A186997
StatusVigente

Activity

LUPA CARNALES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 August 2023. The Spanish commercial register has published 5 filings for this company, from 22 August 2023 to 2 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Alquiler de medios de navegación. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUPA CARNALES SLHerraiz Martinez Luis CayetanoHerraiz Martinez Lui…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUPA CARNALES SLHerraiz Martinez Luis CayetanoHerraiz Martinez Lui…

Beneficial owner (UBO)

Herraiz Martinez Luis Cayetano100 %

Individual · ultimate beneficial owner · since 02/08/2024

Beneficial owner network map

2 nodes Person Company
LUPA CARNALES SLHerraiz Martinez Luis CayetanoHerraiz Martinez Lui…

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2024· Registered 26/07/2024· I/A 3
  2. Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 3
  3. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 3
  4. ConstituciónPublished 22/08/2023· Registered 11/08/2023· I/A 1
  5. NombramientosPublished 22/08/2023· Registered 11/08/2023· I/A 1

Changes

  1. 02/08/2024Declaración de unipersonalidad

    HERRAIZ MARTINEZ LUIS CAYETANO

Capital · events

  1. 22/08/2023Constitución
    Initial capital: 3 000,00 €

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. 02/08/2024#8197363
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUPA CARNALES SL. Declaración de unipersonalidad. Socio único: HERRAIZ MARTINEZ LUIS CAYETANO. Ceses/Dimisiones. Adm. Solid.: HERRAIZ MARTINEZ LUIS CAYETANO;DE LA RASILLA NAHARRO PABLO. Nombramientos. Adm. Unico: HERRAIZ MARTINEZ LUIS CAYETANO. Otros…
  2. 22/08/2023#7683478
    ConstituciónNombramientos
    LUPA CARNALES SL. Constitución. Comienzo de operaciones: 24.07.23. Objeto social: Restaurantes y puestos de comidas. Alquiler de medios de navegación. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Gestión y …

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 2023

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/ CANOVAS DEL CASTILLO 59 4º (ALICANTE), Alicante/Alacant, Alicante
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