RESTAURANTE LUKS SL

Hoja M647317· NIF B87835955

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
505 000,00 €
Incorporation :
02/06/2017
Director :
Salguero Overa Raul
Former name :
FLAVIA FOOD SL

Legal information

Legal information for RESTAURANTE LUKS SL

NIF
Hoja registral
IRUS1000298903672
Legal formSociedad Limitada (SL)
Share capital505 000,00 €
Incorporation date02/06/2017
LocalityMadrid
Register referenceTomo 36026 · Folio 21 · Hoja M647317
Former names
FLAVIA FOOD SL2017-06-02 → 2023-06-20
StatusVigente

Activity

RESTAURANTE LUKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 June 2017. The Spanish commercial register has published 8 filings for this company, from 2 June 2017 to 20 June 2023, across 6 distinct types of filing. Its registered share capital is 505 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas, compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RESTAURANTE LUKS SLSalguero Overa RaulSalguero Overa Raul

Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 5
  2. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 5
  3. Cambio de denominación socialPublished 20/06/2023· Registered 13/06/2023· I/A 5
  4. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 4
  5. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 3
  6. Ampliación de capitalPublished 02/08/2018· Registered 26/07/2018· I/A 2
  7. ConstituciónPublished 02/06/2017· Registered 25/05/2017· I/A 1
  8. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 40, 8ª PLANTA (MADRID)

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 505 000,00 € (+455 000,00 €)
  2. 02/06/2017Constitución
    Initial capital: 50 000,00 €

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. 20/06/2023#7587845

    Company name: FLAVIA FOOD SL

    Ceses/DimisionesNombramientosCambio de denominación social
    FLAVIA FOOD SL. Ceses/Dimisiones. Adm. Unico: TABDILI PARTOVI AMIR MEHDI. Nombramientos. Adm. Unico: SALGUERO OVERA RAUL. Cambio de denominación social. RESTAURANTE LUKS SL. Datos registrales. T 36026 , F 21, S 8, H M 647317, I/A 5 (13.06.23).
  2. 28/02/2023#7413327

    Company name: FLAVIA FOOD SL

    Cambio de domicilio social
    FLAVIA FOOD SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 40, 8ª PLANTA (MADRID). Datos registrales. T 36026 , F 21, S 8, H M 647317, I/A 4 (21.02.23).
  3. 28/08/2019#5561232

    Company name: FLAVIA FOOD SL

    Nombramientos
    FLAVIA FOOD SL. Nombramientos. Apo.Sol.: TOLSTOBROVA ANDREEVA ALENA;ESPINOZA JASPE JOSE ANGEL. Datos registrales. T 36026 , F 21, S 8, H M 647317, I/A 3 (21.08.19).
  4. 02/08/2018#4995346

    Company name: FLAVIA FOOD SL

    Ampliación de capital
    FLAVIA FOOD SL. Ampliación de capital. Capital: 455.000,00 Euros. Resultante Suscrito: 505.000,00 Euros. Datos registrales. T 36026 , F 20, S 8, H M 647317, I/A 2 (26.07.18).
  5. 02/06/2017#4402429

    Company name: FLAVIA FOOD SL

    ConstituciónNombramientos
    FLAVIA FOOD SL. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: Establecimientos de bebidas, compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ CID 6 (MADRID). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: TAB…

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 2017

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, NUMERO 40, 8ª PLANTA (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 — Establecimientos de bebidas — are listed together.

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