BLUESOCK HOSTELS ESPAÑA SL
Hoja LU11556
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Director :
- Viñas Landin Juan Luis
- Former name :
- ALFAWAY ESPAÑA SL
Legal information
Legal information for BLUESOCK HOSTELS ESPAÑA SL
Activity
BLUESOCK HOSTELS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 8 filings for this company, from 5 November 2014 to 16 August 2018, across 7 distinct types of filing. Its registered share capital is 66 000,00 €.
Directors and representatives
Directors
Current
- Viñas Landin Juan LuisSince 28/10/2014Administrador Único
Former
- Alie Freixas EduardoCeased on 28/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/08/2018· Registered 03/08/2018· I/A 6
- Cambio de denominación socialPublished 27/02/2017· Registered 17/02/2017· I/A 4
- Cambio de denominación socialPublished 15/04/2016· Registered 05/04/2016· I/A 3
- Declaración de unipersonalidadPublished 05/11/2014· Registered 28/10/2014· I/A 2
- Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 2
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 2
- Modificaciones estatutariasPublished 05/11/2014· Registered 28/10/2014· I/A 2
Capital · events
- 16/08/2018Ampliación de capitalResulting capital: 66 000,00 € (+60 000,00 €)
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)
- 16/08/2018#5012750Ampliación de capital
BLUESOCK HOSTELS ESPAÑA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 369 , F 3, S 8, H LU 11556, I/A 6 ( 3.08.18).
- 16/08/2018#5012749Cambio de identidad del socio único
BLUESOCK HOSTELS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: BLUESOCK MANAGEMENT LTD. Datos registrales. T 369 , F 3, S 8, H LU 11556, I/A 5 ( 3.08.18).
- 27/02/2017#4265265
Company name: ALFAWAY ESPAÑA SL
Cambio de denominación socialALFAWAY ESPAÑA SL. Cambio de denominación social. BLUESOCK HOSTELS ESPAÑA SL. Datos registrales. T 369 , F 3, S 8, H LU 11556, I/A 4 (17.02.17).
- 15/04/2016#3813975
Company name: CARRIS RESTAURA SL
Cambio de denominación socialCARRIS RESTAURA SL. Cambio de denominación social. ALFAWAY ESPAÑA SL. Datos registrales. T 369 , F 2, S 8, H LU 11556, I/A 3 ( 5.04.16).
- 05/11/2014#3046099
Company name: CARRIS RESTAURA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCARRIS RESTAURA SL. Declaración de unipersonalidad. Socio único: VIÑAS LANDIN JUAN LUIS. Ceses/Dimisiones. Adm. Solid.: VIÑAS LANDIN JUAN LUIS;ALIE FREIXAS EDUARDO. Nombramientos. Adm. Unico: VIÑAS LANDIN JUAN LUIS. Modificaciones estatutarias. Cambi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.