NOVA LUA CHEA, S.L.N.E

Hoja C49483· NIF B70357090

VigenteA Coruña
Registered address :
Legal form :
Sociedades de responsabilidad limitada nueva empresa
Share capital :
3 012,00 €
Incorporation :
14/01/2013
Director :
Pedreira Blanco Liliana
Former name :
PEDREIRA BLANCO, LILIANA 005521219N S.L.N.E.

Legal information

Legal information for NOVA LUA CHEA, S.L.N.E

NIF
Hoja registral
IRUS1000077897910
Legal formSociedades de responsabilidad limitada nueva empresa
Share capital3 012,00 €
Incorporation date14/01/2013
Register referenceTomo 3470 · Folio 208 · Hoja C49483
Former names
PEDREIRA BLANCO, LILIANA 005521219N S.L.N.E.2013-01-14 → 2013-05-21
StatusVigente

Activity

NOVA LUA CHEA, S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in A Coruña, Galicia. It was incorporated on 14 January 2013. The Spanish commercial register has published 5 filings for this company, from 14 January 2013 to 21 May 2013, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5611

Corporate purpose

ACTIVIDAD TURISTICA;SERVICIOS DE HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NOVA LUA CHEA, S.L.N.EPedreira Blanco LilianaPedreira Blanco Lili…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA LUA CHEA, S.L.N.EPedreira Blanco LilianaPedreira Blanco Lili…

Beneficial owner (UBO)

Pedreira Blanco Liliana100 %

Individual · ultimate beneficial owner · since 14/01/2013

Beneficial owner network map

2 nodes Person Company
NOVA LUA CHEA, S.L.N.EPedreira Blanco LilianaPedreira Blanco Lili…

Registered actos

  1. Modificaciones estatutariasPublished 21/05/2013· Registered 13/05/2013· I/A 2
  2. Cambio de denominación socialPublished 21/05/2013· Registered 13/05/2013· I/A 2
  3. ConstituciónPublished 14/01/2013· Registered 07/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 14/01/2013· Registered 07/01/2013· I/A 1
  5. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 1

Changes

  1. 21/05/2013Modificaciones estatutarias
  2. 14/01/2013Declaración de unipersonalidad

    PEDREIRA BLANCO LILIANA

Capital · events

  1. 14/01/2013Constitución
    Initial capital: 3 012,00 €

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. 21/05/2013#2280631

    Company name: PEDREIRA BLANCO, LILIANA 005521219N S.L.N.E.

    Modificaciones estatutariasCambio de denominación social
    PEDREIRA BLANCO, LILIANA 005521219N S.L.N.E.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. NOVA LUA CHEA, S.L.N.E. Datos registrales. T 3470 , F 208, S 8, H C 49483, I/A 2 (1…
  2. 14/01/2013#2066990

    Company name: PEDREIRA BLANCO, LILIANA 005521219N S.L.N.E.

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDREIRA BLANCO, LILIANA 005521219N S.L.N.E.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.01.13. Objeto social: ACTIVIDAD TURISTICA;SERVICIOS DE HOSTELERIA Y RESTAURACION. Domicilio: PASEO MARITIMO 4 (CORUÑA (A)). Capital: 3.012,00 Euros.…

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 2013

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 MARITIMO 4 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector