VACA Y LUBINA SL
Hoja M595154· NIF B87196465
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/01/2015
Legal information
Legal information for VACA Y LUBINA SL
Activity
VACA Y LUBINA SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 January 2015. The Spanish commercial register has published 10 filings for this company, from 30 January 2015 to 21 April 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.TURISMO, HOSTELERIA Y RESTAURACION. CNAE: 5610.
Directors and representatives
Directors
Former
- Gil Rubio MarcelinoCeased on 04/05/2015Administrador Único
- Gomez Perez Maria IciarCeased on 13/04/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 4
- RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 4
- NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 4
- DisoluciónPublished 21/04/2016· Registered 13/04/2016· I/A 4
- ExtinciónPublished 21/04/2016· Registered 13/04/2016· I/A 4
- Ceses/DimisionesPublished 19/05/2015· Registered 04/05/2015· I/A 3
- NombramientosPublished 19/05/2015· Registered 04/05/2015· I/A 3
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 2
- ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
- NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1
Changes
- 21/04/2016Disolución
- 21/04/2016Extinción
Capital · events
- 30/01/2015ConstituciónInitial capital: 3 010,00 €
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)
- 21/04/2016#3822556Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VACA Y LUBINA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ MARIA ICIAR. Revocaciones. Apoderado: GOMEZ PEREZ MARIA ICIAR. Nombramientos. Liquidador: GOMEZ PEREZ MARIA ICIAR. Disolución. Voluntaria. Extinción. Datos registrales. T 33063 , F 163, S 8,… - 19/05/2015#3326231Ceses/DimisionesNombramientos
VACA Y LUBINA SL. Ceses/Dimisiones. Adm. Unico: GIL RUBIO MARCELINO. Nombramientos. Adm. Unico: GOMEZ PEREZ MARIA ICIAR. Datos registrales. T 33063 , F 163, S 8, H M 595154, I/A 3 ( 4.05.15).
- 10/02/2015#3183906Nombramientos
VACA Y LUBINA SL. Nombramientos. Apoderado: GOMEZ PEREZ MARIA ICIAR. Datos registrales. T 33063 , F 162, S 8, H M 595154, I/A 2 ( 2.02.15).
- 30/01/2015#3168231ConstituciónNombramientos
VACA Y LUBINA SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: 1.TURISMO, HOSTELERIA Y RESTAURACION. CNAE: 5610. Domicilio: C/ CARACOL 13 (VALDEMORILLO). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GIL RUBIO MARCELINO. Dato…
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 2015
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.