BOGA & SERVICE LCA SL

Hoja M758276· NIF B09641069

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2022
Director :
Saez Casas Abraham

Legal information

Legal information for BOGA & SERVICE LCA SL

NIF
Hoja registral
IRUS1000309719985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42892 · Folio 180 · Hoja M758276
StatusVigente

Activity

BOGA & SERVICE LCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 27 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOGA & SERVICE LCA SLSaez Casas AbrahamSaez Casas Abraham

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOGA & SERVICE LCA SLSaez Casas AbrahamSaez Casas Abraham

Beneficial owner (UBO)

Saez Casas Abraham100 %

Individual · ultimate beneficial owner · since 27/01/2022

Beneficial owner network map

2 nodes Person Company
BOGA & SERVICE LCA SLSaez Casas AbrahamSaez Casas Abraham

Registered actos

  1. ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 27/01/2022· Registered 20/01/2022· I/A 1
  3. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1

Changes

  1. 27/01/2022Declaración de unipersonalidad

    SAEZ CASAS ABRAHAM

Capital · events

  1. 27/01/2022Constitución
    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. 27/01/2022#6782695
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOGA & SERVICE LCA SL. Constitución. Comienzo de operaciones: 19.01.22. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: CALLE ACUERDO Número20 0 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal

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 2022

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 addressCALLE ACUERDO Número20 0 2 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.