LUZI BOMBON SL

Hoja B364885

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Tarruella Esteva Tomas Jaime
Former name :
LINGOR CONCEPT LINES SL

Legal information

Legal information for LUZI BOMBON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Register referenceTomo 42810 · Folio 148 · Hoja B364885
Former names
LINGOR CONCEPT LINES SL2010-11-19 → 2011-09-16
StatusVigente

Activity

LUZI BOMBON SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 19 November 2010 to 9 August 2017, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

LA EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE HOTELES, CAFES, BARES RESTAURANTES, RESTAURANTES Y SALAS DE FIESTA. LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUZI BOMBON SLTarruella Esteva Tomas JaimeTarruella Esteva Tom…CALYPSO PACIFIC S.LCALYPSO PACIFIC S.LEL HOTEL DE MADREMANYA SOCIEDAD LIMITADAEL HOTEL DE MADREMAN…

Registered actos

  1. NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 12
  2. NombramientosPublished 15/04/2016· Registered 06/04/2016· I/A 11
  3. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 10
  4. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 9
  5. RevocacionesPublished 04/09/2015· Registered 28/08/2015· I/A 8
  6. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 8
  7. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 6
  8. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 7
  9. Ampliación de capitalPublished 16/09/2011· Registered 06/09/2011· I/A 5
  10. Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 5
  11. Cambio de denominación socialPublished 16/09/2011· Registered 06/09/2011· I/A 5
  12. Cambio de objeto socialPublished 16/09/2011· Registered 06/09/2011· I/A 5
  13. Ampliación de capitalPublished 18/05/2011· Registered 06/05/2011· I/A 4
  14. NombramientosPublished 19/11/2010· Registered 09/11/2010· I/A 3

Capital · events

  1. 16/09/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+98 000,00 €)
  2. 18/05/2011Ampliación de capital
    Resulting capital: 102 000,00 € (+98 988,00 €)

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. 09/08/2017#4499548
    Nombramientos
    LUZI BOMBON SL. Nombramientos. APODERAD.SOL: NAVARRO ROMAN JUAN CARLOS. Datos registrales. T 42810 , F 148, S 8, H B 364885, I/A 12 ( 2.08.17).
  2. 15/04/2016#3813270
    Nombramientos
    LUZI BOMBON SL. Nombramientos. APODERAD.SOL: PORTILLA MANJARREZ ESTEBAN ADRIAN. Datos registrales. T 42810 , F 148, S 8, H B 364885, I/A 11 ( 6.04.16).
  3. 10/02/2016#3707482
    Nombramientos
    LUZI BOMBON SL. Nombramientos. APODERAD.SOL: PORTILLA MANJARREZ ESTEBAN ADRIAN. Datos registrales. T 42810 , F 148, S 8, H B 364885, I/A 10 ( 3.02.16).
  4. 10/02/2016#3707481
    Nombramientos
    LUZI BOMBON SL. Nombramientos. APODERAD.SOL: PORTILLA MANJARREZ ESTEBAN ADRIAN. Datos registrales. T 42810 , F 148, S 8, H B 364885, I/A 9 ( 3.02.16).
  5. 04/09/2015#3487767
    RevocacionesNombramientos
    LUZI BOMBON SL. Revocaciones. ADM.SOLIDAR.: ESTEVA GREWE ROSA MARIA. Nombramientos. ADM.UNICO: TARRUELLA ESTEVA TOMAS JAIME. Datos registrales. T 42810 , F 148, S 8, H B 364885, I/A 8 (28.08.15).
  6. 23/09/2011#1386698
    Nombramientos
    LUZI BOMBON SL. Nombramientos. APODERADO: GIMENEZ MIRALLES MARIA CARMEN. Datos registrales. T 42810 , F 146, S 8, H B 364885, I/A 6 (14.09.11).
  7. 23/09/2011#1386697
    Nombramientos
    LUZI BOMBON SL. Nombramientos. APODERADO: CORTES DE LACOUR PEDRO ENRIQUE. Datos registrales. T 42810 , F 147, S 8, H B 364885, I/A 7 (14.09.11).
  8. 16/09/2011#1377701

    Company name: LINGOR CONCEPT LINES SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    LINGOR CONCEPT LINES SL. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 14 DE JULIO DE 2011. ARTICULO 6 Y ADICION DEL …
  9. 18/05/2011#1216009

    Company name: LINGOR CONCEPT LINES SL

    Ampliación de capital
    LINGOR CONCEPT LINES SL. Ampliación de capital. Capital: 98.988,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 40495 , F 207, S 8, H B 364885, I/A 4 ( 6.05.11).
  10. 19/11/2010#952816

    Company name: LINGOR CONCEPT LINES SL

    Nombramientos
    LINGOR CONCEPT LINES SL. Nombramientos. APODERADO: SERRATE BETRIAN JOAQUIMA;JIMENEZ FERNANDEZ CRISTINA SOFIA. Datos registrales. T 40495 , F 207, S 8, H B 364885, I/A 3 ( 9.11.10).

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

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province