LUPAMA RESTAURACION SL

Hoja M494639· NIF B85874584

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 999,00 €
Incorporation :
15/03/2010
Director :
Fierro Pedrosa Anselmo

Legal information

Legal information for LUPAMA RESTAURACION SL

NIF
Hoja registral
IRUS1000284958988
Legal formSociedad Limitada (SL)
Share capital45 999,00 €
Incorporation date15/03/2010
LocalityMadrid
Phone
Register referenceTomo 27448 · Folio 188 · Hoja M494639
StatusVigente

Activity

LUPAMA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2010. The Spanish commercial register has published 11 filings for this company, from 15 March 2010 to 3 July 2014, across 5 distinct types of filing. Its registered share capital is 45 999,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. LA PRESTACION DE SERVICIOS DE INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUPAMA RESTAURACION SLFierro Pedrosa AnselmoFierro Pedrosa Ansel…ABADA RESTAURACION SLABADA RESTAURACION SLVILLOLDO RESTAURACION SOCIEDAD LIMITADAVILLOLDO RESTAURACIO…HF PALENCIA CAFE SLHF PALENCIA CAFE SLFP RESTAURACION 2020 SLFP RESTAURACION 2020…MARFI RESTAURACION 2024, S.LMARFI RESTAURACION 2…

Registered actos

  1. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 7
  2. Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 6
  3. Ceses/DimisionesPublished 08/04/2013· Registered 26/03/2013· I/A 5
  4. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 5
  5. Ceses/DimisionesPublished 21/09/2012· Registered 01/09/2012· I/A 4
  6. NombramientosPublished 21/09/2012· Registered 01/09/2012· I/A 4
  7. Modificaciones estatutariasPublished 21/09/2012· Registered 01/09/2012· I/A 4
  8. Ampliación de capitalPublished 25/06/2010· Registered 15/06/2010· I/A 3
  9. NombramientosPublished 24/03/2010· Registered 12/03/2010· I/A 2
  10. ConstituciónPublished 15/03/2010· Registered 02/03/2010· I/A 1
  11. NombramientosPublished 15/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 21/09/2012Modificaciones estatutarias

Capital · events

  1. 25/06/2010Ampliación de capital
    Resulting capital: 45 999,00 € (+30 999,00 €)
  2. 15/03/2010Constitución
    Initial capital: 15 000,00 €

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. 03/07/2014#2876472
    Nombramientos
    LUPAMA RESTAURACION SL. Nombramientos. Adm. Unico: FIERRO PEDROSA ANSELMO. Datos registrales. T 27448 , F 188, S 8, H M 494639, I/A 7 (26.06.14).
  2. 22/05/2014#2815438
    Ceses/Dimisiones
    LUPAMA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: PEDROSA ALBINA MARIA PILAR. Datos registrales. T 27448 , F 188, S 8, H M 494639, I/A 6 (13.05.14).
  3. 08/04/2013#2212903
    Ceses/DimisionesNombramientos
    LUPAMA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: BOSCOLO CAPORALE LUCA. Nombramientos. Adm. Unico: PEDROSA ALBINA MARIA PILAR. Datos registrales. T 27448 , F 188, S 8, H M 494639, I/A 5 (26.03.13).
  4. 21/09/2012#1903402
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUPAMA RESTAURACION SL. Ceses/Dimisiones. Adm. Mancom.: CAPORALE BOSCOLO LUCA;OGGIANU MAURIZIO;RODRIGUEZ GARCIA PABLO. Nombramientos. Adm. Unico: BOSCOLO CAPORALE LUCA. Modificaciones estatutarias. ARTICULO 18.MODIFICADO.Cambio del Organo de Administ…
  5. 25/06/2010#779559
    Ampliación de capital
    LUPAMA RESTAURACION SL. Ampliación de capital. Capital: 30.999,00 Euros. Resultante Suscrito: 45.999,00 Euros. Datos registrales. T 27448 , F 187, S 8, H M 494639, I/A 3 (15.06.10).
  6. 24/03/2010#646972
    Nombramientos
    LUPAMA RESTAURACION SL. Nombramientos. Apoderado: OGGIANU MAURIZIO. Datos registrales. T 27448 , F 187, S 8, H M 494639, I/A 2 (12.03.10).
  7. 15/03/2010#633714
    ConstituciónNombramientos
    LUPAMA RESTAURACION SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. LA PRESTACION DE SERVICIOS DE INTERMEDIACION INMOBILIARIA. Domicilio: C/ LAGASCA 134 - LOCAL (MADRID). Capital: 15.000,0…

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 2010

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/ LAGASCA 134 - LOCAL (MADRID), Madrid
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 — CNAE 5611 — are listed together.

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