LUSO SPAIN SL
Hoja M581631· NIF B87019188
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 06/06/2014
- Director :
- Sanchez Sanz Pedro-Pablo
Legal information
Legal information for LUSO SPAIN SL
Activity
LUSO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 June 2014. The Spanish commercial register has published 6 filings for this company, from 6 June 2014 to 4 March 2015, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La importación, exportación, distribución y comercialización de bebidas -incluso alcohólicas- y de alimentos de consumo humano. La participación en otras sociedades de idéntico o análogo objeto, para el desarrollo del propio objeto social,Domicilio: AVDA DEL MEDITERRANEO 52 - CUARTO C (MADRID).
Directors and representatives
Directors
Current
- Sanchez Sanz Pedro-PabloSince 28/05/2014Administrador Único
Former
- Machado Monteiro Carla Cristina Da RosaCeased on 16/01/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2015· Registered 16/01/2015· I/A 2
- Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 2
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 2
- ConstituciónPublished 06/06/2014· Registered 28/05/2014· I/A 1
- NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 1
Changes
- 26/01/2015Declaración de unipersonalidad
SANCHEZ SANZ PEDRO-PABLO
Capital · events
- 06/06/2014ConstituciónInitial capital: 14 000,00 €
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)
- 04/03/2015#3220756
LUSO SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32312 , F 66, S 8, H M 581631, I/A 3 (24.02.15).
- 26/01/2015#3158420Declaración de unipersonalidadCeses/DimisionesNombramientos
LUSO SPAIN SL. Declaración de unipersonalidad. Socio único: SANCHEZ SANZ PEDRO-PABLO. Ceses/Dimisiones. Adm. Mancom.: MACHADO MONTEIRO CARLA CRISTINA DA ROSA;SANCHEZ SANZ PEDRO-PABLO. Nombramientos. Adm. Unico: SANCHEZ SANZ PEDRO-PABLO. Otros concept… - 06/06/2014#2839647ConstituciónNombramientos
LUSO SPAIN SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: La importación, exportación, distribución y comercialización de bebidas -incluso alcohólicas- y de alimentos de consumo humano. La participación en otras sociedades de idé…
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 2014
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.