PROMOLUCE 2006 SL

Hoja CO23646· NIF B14750582

VigenteCórdoba
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Cabello Jose Carlos

Legal information

Legal information for PROMOLUCE 2006 SL

NIF
Hoja registral
IRUS1000012071238
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1887 · Folio 21 · Hoja CO23646
StatusVigente

Activity

PROMOLUCE 2006 SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 7 January 2010 to 14 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMOLUCE 2006 SLLopez Cabello Jose CarlosLopez Cabello Jose C…INMORECINTO SLINMORECINTO SLPROMONUÑEZ 2006 SLPROMONUÑEZ 2006 SLMICUI DE FLA SLMICUI DE FLA SLIKNOGAGES SLIKNOGAGES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOLUCE 2006 SLLopez Cabello Jose CarlosLopez Cabello Jose C…CABELLO Y OLIVA SLCABELLO Y OLIVA SL

Beneficial owner (UBO)

Lopez Cabello Jose Carlos100 %

Individual · ultimate beneficial owner · since 07/01/2010

Beneficial owner network map

3 nodes Person Company
PROMOLUCE 2006 SLLopez Cabello Jose CarlosLopez Cabello Jose C…CABELLO Y OLIVA SLCABELLO Y OLIVA SL

Registered actos

  1. Ampliacion del objeto socialPublished 07/01/2010· Registered 24/12/2009· I/A 3
  2. Cambio de domicilio socialPublished 07/01/2010· Registered 24/12/2009· I/A 3
  3. Declaración de unipersonalidadPublished 07/01/2010· Registered 24/12/2009· I/A 2
  4. Ceses/DimisionesPublished 07/01/2010· Registered 24/12/2009· I/A 2
  5. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 2
  6. Modificaciones estatutariasPublished 07/01/2010· Registered 24/12/2009· I/A 2

Changes

  1. 07/01/2010Ampliación del objeto social

    Y la explotación de café-bar, restaurantes y cualquier otro servicio relacionado con la hostelería.

  2. 07/01/2010Cambio de domicilio social

    AVDA DEL PARQUE 8 (LUCENA)

  3. 07/01/2010Declaración de unipersonalidad

    LOPEZ CABELLO JOSE CARLOS

  4. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2021#6413347
    PROMOLUCE 2006 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1887 , F 21, S 8, H CO 23646, I/A 1 H (21.04.21).
  2. 07/01/2010#10401874
    Ampliacion del objeto socialCambio de domicilio social
    PROMOLUCE 2006 SL. Ampliacion del objeto social. Y la explotación de café-bar, restaurantes y cualquier otro servicio relacionado con la hostelería. Cambio de domicilio social. AVDA DEL PARQUE 8 (LUCENA). Datos registrales. T 1887 , F 25, S 8, H CO 2…
  3. 07/01/2010#10401873
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROMOLUCE 2006 SL. Declaración de unipersonalidad. Socio único: LOPEZ CABELLO JOSE CARLOS. Ceses/Dimisiones. Adm. Solid.: LOPEZ CABELLO JOSE CARLOS;PEREZ MONTILLA MARIA CARMEN. Nombramientos. Adm. Unico: LOPEZ CABELLO JOSE CARLOS. Modificaciones esta…

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 addressAVDA DEL PARQUE 8 (LUCENA), Lucena, Córdoba
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