VILLA LUCIA SL

Hoja AS48986· NIF B52536216

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2016
Director :
Gonzalez Llaneza Jose Maria

Legal information

Legal information for VILLA LUCIA SL

NIF
Hoja registral
IRUS1000237504866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2016
LocalityGijón
Register referenceTomo 4165 · Folio 217 · Hoja AS48986
StatusVigente

Activity

VILLA LUCIA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 1 January 2016. The Spanish commercial register has published 8 filings for this company, from 4 January 2016 to 13 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

CNAE: 56. Objeto: El ejercicio de actividades de hostelería y complementarias de la misma. Explotación de restaurantes, bares, cafeterías, pub, cervecerías, sidrerías y en general, la prestación de servicios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VILLA LUCIA SLGonzalez Llaneza Jose MariaGonzalez Llaneza Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA LUCIA SLGonzalez Llaneza Jose MariaGonzalez Llaneza Jos…

Beneficial owner (UBO)

Gonzalez Llaneza Jose Maria100 %

Individual · ultimate beneficial owner · since 13/02/2025

Beneficial owner network map

2 nodes Person Company
VILLA LUCIA SLGonzalez Llaneza Jose MariaGonzalez Llaneza Jos…

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2025· Registered 06/02/2025· I/A 4
  2. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 4
  3. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 4
  4. Modificaciones estatutariasPublished 14/04/2021· Registered 07/04/2021· I/A 3
  5. Modificaciones estatutariasPublished 09/06/2017· Registered 01/06/2017· I/A 2
  6. Ampliacion del objeto socialPublished 09/06/2017· Registered 01/06/2017· I/A 2
  7. ConstituciónPublished 04/01/2016· Registered 22/12/2015· I/A 1
  8. NombramientosPublished 04/01/2016· Registered 22/12/2015· I/A 1

Changes

  1. 13/02/2025Declaración de unipersonalidad

    GONZALEZ LLANEZA JOSE MARIA

  2. 14/04/2021Modificaciones estatutarias
  3. 09/06/2017Ampliación del objeto social

    CNAE 56. la compra, venta y arrendamiento de bienes inmuebles.

  4. 09/06/2017Modificaciones estatutarias

Capital · events

  1. 04/01/2016Constitución
    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. 13/02/2025#8490045
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VILLA LUCIA SL. Declaración de unipersonalidad. Socio único: GONZALEZ LLANEZA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LLANEZA JOSE MARIA;MENDEZ NOGUEIRO MARIA MONTSERRAT. Nombramientos. Adm. Unico: GONZALEZ LLANEZA JOSE MARIA. Otros conce…
  2. 14/04/2021#6355890
    Modificaciones estatutarias
    VILLA LUCIA SL. Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-. Datos registrales. T 4165 , F 217, S 8, H AS 48986, I/A 3 ( 7.04.21).
  3. 09/06/2017#4412151
    Modificaciones estatutariasAmpliacion del objeto social
    VILLA LUCIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. CNAE 56. la compra, venta y arrendamiento de bienes inmuebles. Datos registrales. T 4165 , F 217, S 8, H AS 48986, I/A 2 ( 1.06.…
  4. 04/01/2016#10481779
    ConstituciónNombramientos
    VILLA LUCIA SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: CNAE: 56. Objeto: El ejercicio de actividades de hostelería y complementarias de la misma. Explotación de restaurantes, bares, cafeterías, pub, cervecerías, sidrerías y en…

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 2016

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/ LEONCIO SUAREZ 13 BAJO (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as VILLA LUCIA SL

GIJON 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector