SEVEN LUCH SERVICE SL
Hoja M723231· NIF B02721686
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 510,00 €
- Incorporation :
- 12/11/2020
- Director :
- Moreira Araujo Deyvi Robert
Legal information
Legal information for SEVEN LUCH SERVICE SL
Activity
SEVEN LUCH SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 November 2020. The Spanish commercial register has published 9 filings for this company, from 12 November 2020 to 27 January 2022, across 6 distinct types of filing. Its registered share capital is 3 510,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- Restaurantes y puestos de comidas. - Intermediarios del comercio de productos alimenticios, bebidas y tabaco. - Comercio al por menor por correspondencia o Internet. - Provisión de comidas preparadas para eventos. - Otros servicios de comidas. - Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Moreira Araujo Deyvi RobertSince 20/01/2022Administrador Único
Former
- Del Giudice Rodriguez AguedaCeased on 20/01/2022Administrador Único
- Perdomo Hincapie Renzo AntonioCeased on 14/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Giudice Rodriguez Agueda100 %
Individual · ultimate beneficial owner · since 21/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 3
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 3
- Declaración de unipersonalidadPublished 21/07/2021· Registered 14/07/2021· I/A 2
- Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 2
- NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 2
- Cambio de domicilio socialPublished 21/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 12/11/2020· Registered 04/11/2020· I/A 1
- NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 1
Changes
- 21/07/2021Cambio de domicilio social
C/ ANA DE AUSTRIA 111, 1º A (MADRID)
- 21/07/2021Declaración de unipersonalidad
DEL GIUDICE RODRIGUEZ AGUEDA
Capital · events
- 12/11/2020ConstituciónInitial capital: 3 510,00 €
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)
- 27/01/2022#6782777Ceses/DimisionesNombramientosCambio de identidad del socio único
SEVEN LUCH SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: MOREIRA ARAUJO DEYVI ROBERT. Ceses/Dimisiones. Adm. Unico: DEL GIUDICE RODRIGUEZ AGUEDA. Nombramientos. Adm. Unico: MOREIRA ARAUJO DEYVI ROBERT. Datos registrales. T 40… - 21/07/2021#6535545Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SEVEN LUCH SERVICE SL. Declaración de unipersonalidad. Socio único: DEL GIUDICE RODRIGUEZ AGUEDA. Ceses/Dimisiones. Adm. Unico: PERDOMO HINCAPIE RENZO ANTONIO. Nombramientos. Adm. Unico: DEL GIUDICE RODRIGUEZ AGUEDA. Cambio de domicilio social. C/ AN… - 12/11/2020#6114613ConstituciónNombramientos
SEVEN LUCH SERVICE SL. Constitución. Comienzo de operaciones: 26.10.20. Objeto social: - Restaurantes y puestos de comidas. - Intermediarios del comercio de productos alimenticios, bebidas y tabaco. - Comercio al por menor por correspondencia o Inter…
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 2020
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.