LUZTRAGALUZ SL
Hoja B458299· NIF B66374992
- 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
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
- DINAMICO ESTEVA SLCeased on 25/04/2018Administrador Único
- EL PRINCIPAL DEL EIXAMPLE SLCeased on 24/12/2015Administrador Conjunto
- Esteva Grewe Rosa MariaCeased on 25/04/2018Liquidador
Authorised representatives
Former
- Pujol Hernandez MartaCeased on 25/04/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/05/2018· Registered 25/04/2018· I/A 4
- NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 4
- ExtinciónPublished 04/05/2018· Registered 25/04/2018· I/A 4
- NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 3
- RevocacionesPublished 04/01/2016· Registered 24/12/2015· I/A 2
- NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 2
- ConstituciónPublished 03/11/2014· Registered 24/10/2014· I/A 1
- NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 1
Changes
- 04/05/2018Extinción
Capital · events
- 03/11/2014ConstituciónInitial 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)
- 04/05/2018#4864335RevocacionesNombramientosExtinción
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… - 27/10/2017#4595666Nombramientos
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).
- 04/01/2016#10480827RevocacionesNombramientos
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… - 03/11/2014#3041636ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.