RESTAURANTES LUJAMAR SL

Hoja M445422· NIF B85214245

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Carrillo Francisco Javier

Legal information

Legal information for RESTAURANTES LUJAMAR SL

NIF
Hoja registral
IRUS1000280679362
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 24742 · Folio 46 · Hoja M445422
StatusVigente

Activity

RESTAURANTES LUJAMAR SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 20 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
RESTAURANTES LUJAMAR …Hernandez Carrillo Francisco JavierHernandez Carrillo F…HERTO GESTION DE RESTAURANTES SLHERTO GESTION DE RES…CARAL GESTION DE RESTAURANTES SLCARAL GESTION DE RES…JALPA GESTION SLJALPA GESTION SLDAMACORP FOOD SLDAMACORP FOOD SLDAYNA FOOD SLDAYNA FOOD SLRBCANO2019 GESTION DE RESTAURANTES SLRBCANO2019 GESTION D…HERVA CONSULTORES SLHERVA CONSULTORES SLFASAGA GESTION SLFASAGA GESTION SLPROYECTOS Y TASACIONES TECNICAS SAPROYECTOS Y TASACION…RESTAURANTES HERGO SLRESTAURANTES HERGO SLRESTAURANTES LUJAR SLRESTAURANTES LUJAR SLECUOFIN ADMINISTRACIONES SLECUOFIN ADMINISTRACI…

Registered actos

  1. Ampliacion del objeto socialPublished 20/04/2015· Registered 13/04/2015· I/A 4
  2. Ceses/DimisionesPublished 31/12/2012· Registered 18/12/2012· I/A 3
  3. NombramientosPublished 31/12/2012· Registered 18/12/2012· I/A 3
  4. Modificaciones estatutariasPublished 31/12/2012· Registered 18/12/2012· I/A 3
  5. Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 2
  6. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 2
  7. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 2

Changes

  1. 20/04/2015Ampliación del objeto social

    El asesoramiento técnico relativo al funcionamiento, costes de personal y productos, publicidad, recursos humanos, de los locales dedicados a hostelería y venta a domicilio de comidas preparadas.

  2. 31/12/2012Modificaciones estatutarias
  3. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2015#3288005
    Ampliacion del objeto social
    RESTAURANTES LUJAMAR SL. Ampliacion del objeto social. El asesoramiento técnico relativo al funcionamiento, costes de personal y productos, publicidad, recursos humanos, de los locales dedicados a hostelería y venta a domicilio de comidas preparadas.…
  2. 31/12/2012#2060562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTES LUJAMAR SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ CARRILLO FRANCISCO JAVIER;TORAL VAZQUEZ DAVID. Nombramientos. Adm. Unico: HERNANDEZ CARRILLO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 09/10/2009#415386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTES LUJAMAR SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CARRILLO FRANCISCO JAVIER;TORAL VAZQUEZ DAVID. Nombramientos. Adm. Mancom.: HERNANDEZ CARRILLO FRANCISCO JAVIER;TORAL VAZQUEZ DAVID. Modificaciones estatutarias. Cambio del Organo de A…

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 addressC/ SIMON HERNANDEZ 30, MADRID, MÓSTOLES
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector