Y LUCIENTES RESTAURACION SL

Hoja M685512· NIF B88251897

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/12/2018
Director :
Rodriguez Contreras Laura

Legal information

Legal information for Y LUCIENTES RESTAURACION SL

NIF
Hoja registral
IRUS1000302512852
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/12/2018
LocalityMadrid
Register referenceTomo 38546 · Folio 3 · Hoja M685512
StatusVigente

Activity

Y LUCIENTES RESTAURACION 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 31 December 2018. The Spanish commercial register has published 8 filings for this company, from 31 December 2018 to 27 November 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Ejercicio de actividades de hosteleria y en concreto la prestación de servicios propios de la restauración, en restaurantes, salones de boda y banquetes, cafetería, cafés y bares, con o sin comida, salones de te, tabernas, heladerías, horchaterías, chocolaterías,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
Y LUCIENTES RESTAURAC…Rodriguez Contreras LauraRodriguez Contreras …

Registered actos

  1. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 4
  2. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 4
  3. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 3
  4. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  5. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 2
  6. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 2
  7. ConstituciónPublished 31/12/2018· Registered 21/12/2018· I/A 1
  8. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 1

Capital · events

  1. 31/12/2018Constitución
    Initial capital: 3 100,00 €

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. 27/11/2024#8366056
    Ceses/DimisionesNombramientos
    Y LUCIENTES RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CONTRERAS MARTA;RODRIGUEZ CONTRERAS LAURA. Nombramientos. Adm. Unico: RODRIGUEZ CONTRERAS LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 07/06/2021#6460524
    Ceses/DimisionesNombramientos
    Y LUCIENTES RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ GONZALO. Nombramientos. Adm. Solid.: RODRIGUEZ CONTRERAS LAURA. Datos registrales. T 38546 , F 3, S 8, H M 685512, I/A 3 (31.05.21).
  3. 13/02/2020#5793144
    Ceses/DimisionesNombramientos
    Y LUCIENTES RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DIAZ ALBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ CONTRERAS MARTA. Datos registrales. T 38546 , F 3, S 8, H M 685512, I/A 2 ( 6.02.20).
  4. 31/12/2018#5198933
    ConstituciónNombramientos
    Y LUCIENTES RESTAURACION SL. Constitución. Comienzo de operaciones: 27.11.18. Objeto social: Restaurantes y puestos de comidas. Ejercicio de actividades de hosteleria y en concreto la prestación de servicios propios de la restauración, en restaurante…

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 2018

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 addressGTA DE SAN ANTONIO DE LA FLORIDA 1 - LOCAL D (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector