BCN LODGE S.L

Hoja B242978· NIF B62792270

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
91 010,00 €
Director :
Hernan Jose Amato
Former name :
PENSION PARAISO SL

Legal information

Legal information for BCN LODGE S.L

NIF
Hoja registral
IRUS1000349152473
Legal formSociedades de responsabilidad limitada
Share capital91 010,00 €
Phone
Register referenceTomo 34323 · Folio 83 · Hoja B242978
Former names
PENSION PARAISO SL2010-08-16 → 2017-11-03
StatusVigente

Activity

BCN LODGE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 16 August 2010 to 2 July 2018, across 5 distinct types of filing. Its registered share capital is 91 010,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BCN LODGE S.LHernan Jose AmatoHernan Jose AmatoBCN MEAL SLBCN MEAL SL4A FRIENDLY SERVICES TRAVELLERS GROUP SLL4A FRIENDLY SERVICES…

Registered actos

  1. NombramientosPublished 02/07/2018· Registered 21/06/2018· I/A 11
  2. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 10
  3. Ampliación de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 9
  4. Modificaciones estatutariasPublished 18/01/2018· Registered 10/01/2018· I/A 9
  5. RevocacionesPublished 03/11/2017· Registered 24/10/2017· I/A 8
  6. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 8
  7. Cambio de denominación socialPublished 03/11/2017· Registered 24/10/2017· I/A 8
  8. RevocacionesPublished 19/07/2013· Registered 11/07/2013· I/A 7
  9. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 7
  10. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 6
  11. Modificaciones estatutariasPublished 16/08/2010· Registered 04/08/2010· I/A 5

Changes

  1. 18/01/2018Cambio de denominación social

    PENSION PARAISO SL→BCN LODGE S.L

  2. 18/01/2018Modificaciones estatutarias
  3. 16/08/2010Modificaciones estatutarias

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 91 010,00 € (+62 270,00 €)

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. 02/07/2018#4948685
    Nombramientos
    BCN LODGE S.L. Nombramientos. APODERAD.SOL: MARTIN STEFANIDIS ZUCCON. Datos registrales. T 34323 , F 83, S 8, H B 242978, I/A 11 (21.06.18).
  2. 23/01/2018#4706953
    Nombramientos
    BCN LODGE S.L. Nombramientos. APODERAD.SOL: FERNANDEZ NIN GABRIEL. Datos registrales. T 34323 , F 82, S 8, H B 242978, I/A 10 (15.01.18).
  3. 18/01/2018#4700107
    Ampliación de capitalModificaciones estatutarias
    BCN LODGE S.L. Ampliación de capital. Capital: 62.270,00 Euros. Resultante Suscrito: 91.010,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL VALOR NOMINAL Y NUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 34323 , F…
  4. 03/11/2017#4604072

    Company name: PENSION PARAISO SL

    RevocacionesNombramientosCambio de denominación social
    PENSION PARAISO SL. Revocaciones. ADM.UNICO: GUSTAVO DANIEL TULIC. Nombramientos. ADM.UNICO: HERNAN JOSE AMATO. Cambio de denominación social. BCN LODGE S.L. Datos registrales. T 34323 , F 81, S 8, H B 242978, I/A 8 (24.10.17).
  5. 19/07/2013#2377310

    Company name: PENSION PARAISO SL

    RevocacionesNombramientos
    PENSION PARAISO SL. Revocaciones. ADMINISTR.: LORENZO MOSQUERA OSCAR. Nombramientos. ADM.UNICO: GUSTAVO DANIEL TULIC. Datos registrales. T 34323 , F 81, S 8, H B 242978, I/A 7 (11.07.13).
  6. 02/07/2012#1795150

    Company name: PENSION PARAISO SL

    Nombramientos
    PENSION PARAISO SL. Nombramientos. APODERADO: GUSTAVO DANIEL TULIC. Datos registrales. T 34323 , F 80, S 8, H B 242978, I/A 6 (20.06.12).
  7. 16/08/2010#845832

    Company name: PENSION PARAISO SL

    Modificaciones estatutarias
    PENSION PARAISO SL. Modificaciones estatutarias. ART.7.-DISTRIBUCION DE VOTOS A LAS PARTICIPACIONES SOCIALES.ART.10.-USUFRUCTO PARTICIPACIONES SOCIALES. Datos registrales. T 34323 , F 79, S 8, H B 242978, I/A 5 ( 4.08.10).

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 addressRONDA DE SAN PABLO, 55 PRAL, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector