LUZTRAGALUZ SL

Hoja B458299· NIF B66374992

Struck off · 04/05/2018Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
10/07/2014

Legal information

Legal information for LUZTRAGALUZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date10/07/2014
LocalityBarcelona
Register referenceTomo 44511 · Folio 217 · Hoja B458299
StatusBaja

Activity

LUZTRAGALUZ SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 July 2014. The Spanish commercial register has published 8 filings for this company, from 3 November 2014 to 4 May 2018, across 4 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

(CNAE 5610).EXPLOTACION COMERCIAL O INDUSTRIAL EN SU MAS AMPLIAS MANIFESTACIONES DE HOTELES,CAFES,BARES,RESTAURANTES Y SALAS DE FIESTAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/05/2018· Registered 25/04/2018· I/A 4
  2. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 4
  3. ExtinciónPublished 04/05/2018· Registered 25/04/2018· I/A 4
  4. NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 3
  5. RevocacionesPublished 04/01/2016· Registered 24/12/2015· I/A 2
  6. NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 2
  7. ConstituciónPublished 03/11/2014· Registered 24/10/2014· I/A 1
  8. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 1

Changes

  1. 04/05/2018Extinción

Capital · events

  1. 03/11/2014Constitución
    Initial capital: 3 200,00 €

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. 04/05/2018#4864335
    RevocacionesNombramientosExtinción
    LUZTRAGALUZ SL. Revocaciones. ADM.UNICO: DINAMICO ESTEVA SL. REPR.143 RRM: ESTEVA GREWE ROSA MARIA. LIQUIDADOR: ESTEVA GREWE ROSA MARIA. Nombramientos. LIQUIDADOR: ESTEVA GREWE ROSA MARIA. Extinción. Datos registrales. T 44511 , F 217, S 8, H B 45829
  2. 27/10/2017#4595666
    Nombramientos
    LUZTRAGALUZ SL. Nombramientos. APODERAD.SOL: PUJOL HERNANDEZ MARTA. Datos registrales. T 44511 , F 216, S 8, H B 458299, I/A 3 (19.10.17).
  3. 04/01/2016#10480827
    RevocacionesNombramientos
    LUZTRAGALUZ SL. Revocaciones. ADM.CONJUNTO: DINAMICO ESTEVA SL;EL PRINCIPAL DEL EIXAMPLE SL. REPR.143 RRM: FERRE CORRETJA JUAN;ESTEVA GREWE ROSA MARIA. Nombramientos. ADM.UNICO: DINAMICO ESTEVA SL. REPR.143 RRM: ESTEVA GREWE ROSA MARIA. Otros concept
  4. 03/11/2014#3041636
    ConstituciónNombramientos
    LUZTRAGALUZ SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: (CNAE 5610).EXPLOTACION COMERCIAL O INDUSTRIAL EN SU MAS AMPLIAS MANIFESTACIONES DE HOTELES,CAFES,BARES,RESTAURANTES Y SALAS DE FIESTAS. Domicilio: CL MALLORCA Num.273 P.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MALLORCA Num.273 P.EN (BARCELONA), Barcelona
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.