LUPULO GARDEN SL

Hoja M702018· NIF B88457999

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/08/2019
Directors :
Salas Panero Eduardo Lorenzo, Salas Panero Gonzalo

Legal information

Legal information for LUPULO GARDEN SL

NIF
Hoja registral
IRUS1000304220341
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/08/2019
LocalityMadrid
Register referenceTomo 39545 · Folio 152 · Hoja M702018
StatusVigente

Activity

LUPULO GARDEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 August 2019. The Spanish commercial register has published 7 filings for this company, from 21 August 2019 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA ADQUISICION Y VENTA, PROMOCION, GESTION, ADMINISTRACION Y EXPLOTACION COMERCIAL DE CUALQUIER ACTIVIDAD RELACIONADA CON LA HOSTELERIA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUPULO GARDEN SLSalas Panero Eduardo LorenzoSalas Panero Eduardo…Salas Panero GonzaloSalas Panero GonzaloLA CAÑA DE GONZALO SLLA CAÑA DE GONZALO SLROBLEDAL PROYECTOS Y CONSTRUCCIONES SLROBLEDAL PROYECTOS Y…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 27/06/2022· Registered 20/06/2022· I/A 3
  4. Cambio de domicilio socialPublished 27/06/2022· Registered 20/06/2022· I/A 3
  5. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 2
  6. ConstituciónPublished 21/08/2019· Registered 13/08/2019· I/A 1
  7. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 1

Changes

  1. 27/06/2022Cambio de domicilio social

    C/ MONASTERIO DE SUSO Y YUSO 14 (MADRID)

  2. 27/06/2022Modificaciones estatutarias

Capital · events

  1. 21/08/2019Constitución
    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. 07/11/2024#8330371
    Ceses/DimisionesNombramientos
    LUPULO GARDEN SL. Ceses/Dimisiones. Adm. Unico: SALAS PANERO GONZALO. Nombramientos. Adm. Solid.: SALAS PANERO GONZALO;SALAS PANERO EDUARDO LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 27/06/2022#7045133
    Modificaciones estatutariasCambio de domicilio social
    LUPULO GARDEN SL. Modificaciones estatutarias. 17. RETRIBUCION ADMINISTRADOR. Cambio de domicilio social. C/ MONASTERIO DE SUSO Y YUSO 14 (MADRID). Datos registrales. T 39545 , F 152, S 8, H M 702018, I/A 3 (20.06.22).
  3. 24/06/2022#7042688
    Nombramientos
    LUPULO GARDEN SL. Nombramientos. Apoderado: SALAS PANERO EDUARDO LORENZO. Datos registrales. T 39545 , F 151, S 8, H M 702018, I/A 2 (17.06.22).
  4. 21/08/2019#5552666
    ConstituciónNombramientos
    LUPULO GARDEN SL. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: LA ADQUISICION Y VENTA, PROMOCION, GESTION, ADMINISTRACION Y EXPLOTACION COMERCIAL DE CUALQUIER ACTIVIDAD RELACIONADA CON LA HOSTELERIA. Domicilio: PASEO DE EUROPA 7 - L…

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 2019

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/ MONASTERIO DE SUSO Y YUSO 14 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector