LLUCALARI HOTEL MANAGEMENT SOCIEDAD LIMITADA

Hoja M754742· NIF B65873101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 305 182,00 €
Director :
Morel-Ruymen Laurent

Legal information

Legal information for LLUCALARI HOTEL MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000309496488
Legal formSociedad Limitada (SL)
Share capital1 305 182,00 €
Register referenceTomo 42673 · Folio 138 · Hoja M754742
StatusVigente

Activity

LLUCALARI HOTEL MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 30 April 2013 to 6 September 2024, across 7 distinct types of filing. Its registered share capital is 1 305 182,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LLUCALARI HOTEL MANAG…Morel-Ruymen LaurentMorel-Ruymen LaurentLLUCALARI HOTEL SOCIEDAD LIMITADALLUCALARI HOTEL SOCI…ROYAL CARS SAROYAL CARS SAFESTIVAL COAST ZONE SLFESTIVAL COAST ZONE …RUNDANSON SLRUNDANSON SLELFINSON 5000 SLELFINSON 5000 SLWESMIL ESPACES SLWESMIL ESPACES SLSON ANGEL MARITIMA SLSON ANGEL MARITIMA SLMENORCA FINCAS BROKER SLMENORCA FINCAS BROKE…

Registered actos

  1. Ampliación de capitalPublished 06/09/2024· Registered 30/08/2024· I/A 3
  2. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 2

Changes

  1. 16/02/2022Cambio de domicilio social

    C/ VELAZQUEZ 27 - 1º, EXTERIOR IZQUIERDA (MADRID)

Capital · events

  1. 06/09/2024Ampliación de capital
    Resulting capital: 1 305 182,00 € (+1 300 000,00 €)

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. 06/09/2024#8240456
    Ampliación de capital
    LLUCALARI HOTEL MANAGEMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 1.305.182,00 Euros. Datos registrales. S 8 , H M 754742, I/A 3 (30.08.24).
  2. 16/02/2022#6815261
    Cambio de domicilio social
    LLUCALARI HOTEL MANAGEMENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º, EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 42673 , F 138, S 8, H M 754742, I/A 2 ( 9.02.22).

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

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/ VELAZQUEZ 27 - 1º, EXTERIOR IZQUIERDA (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector