THE LUNCH PLATFORM S.L

Hoja B548634· NIF B67619676

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/06/2020
Director :
Antonio Abele

Legal information

Legal information for THE LUNCH PLATFORM S.L

NIF
Hoja registral
IRUS1000378947483
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/06/2020
Register referenceTomo 47327 · Folio 147 · Hoja B548634
StatusVigente

Activity

THE LUNCH PLATFORM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 June 2020. The Spanish commercial register has published 6 filings for this company, from 11 June 2020 to 13 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

PROYECTOS ENERGETICOS, PLANES DE AHORRO ENERGETICO Y SERVICIOS ENERGETICOS, INSTALACION, MANTENIMIENTO, PROMOCION Y EXPLOTACION DE PARQUES SOLARES FOTOVOLTAICOS, EOLICOS O DE ENERGIAS RENOVABLES. PRODUCCION DE ENERGIA...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de objeto socialPublished 13/01/2021· Registered 05/01/2021· I/A 3
  2. RevocacionesPublished 06/10/2020· Registered 28/09/2020· I/A 2
  3. NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 2
  4. Cambio de domicilio socialPublished 06/10/2020· Registered 28/09/2020· I/A 2
  5. ConstituciónPublished 11/06/2020· Registered 04/06/2020· I/A 1
  6. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 1

Changes

  1. 13/01/2021Cambio de objeto social

    PROYECTOS ENERGETICOS, PLANES DE AHORRO ENERGETICO Y SERVICIOS ENERGETICOS, INSTALACION, MANTENIMIENTO, PROMOCION Y EXPLOTACION DE PARQUES SOLARES FOTOVOLTAICOS, EOLICOS O DE ENERGIAS RENOVABLES. PRODUCCION DE ENERGIA...

  2. 06/10/2020Cambio de domicilio social

    CL TENOR MASINI NUM.102, BAJO (BARCELONA)

Capital · events

  1. 11/06/2020Constitución
    Initial capital: 3 000,00 €

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. 13/01/2021#6198940
    Cambio de objeto social
    THE LUNCH PLATFORM S.L. Cambio de objeto social. PROYECTOS ENERGETICOS, PLANES DE AHORRO ENERGETICO Y SERVICIOS ENERGETICOS, INSTALACION, MANTENIMIENTO, PROMOCION Y EXPLOTACION DE PARQUES SOLARES FOTOVOLTAICOS, EOLICOS O DE ENERGIAS RENOVABLES. PRODU…
  2. 06/10/2020#6061173
    RevocacionesNombramientosCambio de domicilio social
    THE LUNCH PLATFORM S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: ANTONIO ABELE. Cambio de domicilio social. CL TENOR MASINI NUM.102, BAJO (BARCELONA). Datos registrales. T 47327 , F 147, S 8, H B 548634, I/A 2 (28.09.20…
  3. 11/06/2020#5902947
    ConstituciónNombramientos
    THE LUNCH PLATFORM S.L. Constitución. Comienzo de operaciones: 6.05.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, LA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TENOR MASINI NUM.102, BAJO (BARCELONA), Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector