LUZI BOMBON SL

Hoja M671196· NIF B64867518

Struck off · 06/04/2020Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUZI BOMBON SL

NIF
Hoja registral
IRUS1000301022641
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37669 · Folio 97 · Hoja M671196
StatusLiquidada

Activity

LUZI BOMBON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 4 June 2018 to 6 April 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LUZI BOMBON SLSKYLIGHT PARTNERS SLSKYLIGHT PARTNERS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LUZI BOMBON SLSkylight Partners SSkylight Partners SBAR TOMATE SOCIEDAD LIMITADABAR TOMATE SOCIEDAD …LA TERRAZA DE SANTA ANA SLLA TERRAZA DE SANTA …LOBOLAND SLLOBOLAND SLCAFE DE LOS ARQUITECTOS SLCAFE DE LOS ARQUITEC…

Beneficial owner (UBO)

Skylight Partners S100 %

Individual · ultimate beneficial owner · since 04/10/2019

Beneficial owner network map

6 nodes Person Company
LUZI BOMBON SLSkylight Partners SSkylight Partners SBAR TOMATE SOCIEDAD LIMITADABAR TOMATE SOCIEDAD …LA TERRAZA DE SANTA ANA SLLA TERRAZA DE SANTA …LOBOLAND SLLOBOLAND SLCAFE DE LOS ARQUITECTOS SLCAFE DE LOS ARQUITEC…

Registered actos

  1. ExtinciónPublished 06/04/2020· Registered 30/03/2020· I/A 6
  2. Modificaciones estatutariasPublished 15/10/2019· Registered 08/10/2019· I/A 5
  3. RevocacionesPublished 09/10/2019· Registered 02/10/2019· I/A 4
  4. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 4
  5. Declaración de unipersonalidadPublished 04/10/2019· Registered 27/09/2019· I/A 3
  6. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 3
  7. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 3
  8. Modificaciones estatutariasPublished 04/10/2019· Registered 27/09/2019· I/A 3
  9. Cambio de domicilio socialPublished 04/06/2018· Registered 28/05/2018· I/A 2

Changes

  1. 06/04/2020Extinción
  2. 15/10/2019Modificaciones estatutarias
  3. 04/10/2019Declaración de unipersonalidad

    SKYLIGHT PARTNERS S.L.

  4. 04/10/2019Modificaciones estatutarias
  5. 04/06/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA Nº 35 (MADRID)

Timeline (BORME)

  1. 06/04/2020#5865554
    Extinción
    LUZI BOMBON SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA SU HOJA REGISTRAL. Extinción. Datos registrales. T 37669 , F 97, S 8, H M 671196, I/A 6 (30.03.20).
  2. 26/02/2020#5814214
    LUZI BOMBON SL. Otros conceptos: nota marginal de cierre provisional de la hoja registral por plazo de seis meses de conformidad con lo preceptuado en el articulo 231 del RRM. Datos registrales. T 37669 , F 97, S 8, H M 671196, I/A 5M (19.02.20).
  3. 15/10/2019#5615812
    Modificaciones estatutarias
    LUZI BOMBON SL. Modificaciones estatutarias. 9. otros. Datos registrales. T 37669 , F 96, S 8, H M 671196, I/A 5 ( 8.10.19).
  4. 09/10/2019#5608371
    RevocacionesNombramientos
    LUZI BOMBON SL. Revocaciones. Apoderado: SERRATE BETRIAN JOAQUINA;JIMENEZ FERNANDEZ CRISTINA-SOFIA;GIMENEZ MIRALLES MARIA CARMEN;CORTES DE LACOUR PEDRO ENRIQUE;PORTILLA MANJARREZ ESTEBAN ADRIAN;PORTILLA MANJARREZ ESTEBAN ADRIAN;PORTILLA MANJARREZ EST…
  5. 04/10/2019#5602784
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LUZI BOMBON SL. Declaración de unipersonalidad. Socio único: SKYLIGHT PARTNERS S.L. Ceses/Dimisiones. Adm. Unico: TARRUELLA ESTEVA TOMAS JAIME. Nombramientos. Adm. Unico: SKYLIGHT PARTNERS S.L. Representan: TARRUELLA ESTEVA TOMAS JAIME. Modificacione…
  6. 04/06/2018#4908424
    Cambio de domicilio social
    LUZI BOMBON SL. Cambio de domicilio social. PASEO DE LA CASTELLANA Nº 35 (MADRID). Datos registrales. T 37669 , F 94, S 8, H M 671196, I/A 2 (28.05.18).

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 addressPASEO DE LA CASTELLANA Nº 35 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector