COMPAÑIA HOSTELERA LECOSUR SA

Hoja M366900· NIF A84175322

Struck off · 07/04/2021Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMPAÑIA HOSTELERA LECOSUR SA

NIF
Hoja registral
IRUS1000274051250
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21138 · Folio 214 · Hoja M366900
StatusLiquidada

Activity

COMPAÑIA HOSTELERA LECOSUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 13 filings for this company, from 12 June 2009 to 7 April 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
COMPAÑIA HOSTELERA LE…Valverde Sobrino Juan CarlosValverde Sobrino Jua…INVERVAL 2000 SLINVERVAL 2000 SLBENISERVET FORUM SOCIEDAD LIMITADABENISERVET FORUM SOC…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 19
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 19
  3. DisoluciónPublished 07/04/2021· Registered 29/03/2021· I/A 19
  4. ExtinciónPublished 07/04/2021· Registered 29/03/2021· I/A 19
  5. ReeleccionesPublished 07/10/2016· Registered 30/09/2016· I/A 18
  6. Cambio de domicilio socialPublished 15/11/2010· Registered 03/11/2010· I/A 17
  7. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 16
  8. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 16
  9. RevocacionesPublished 28/09/2009· Registered 15/09/2009· I/A 15
  10. Ceses/DimisionesPublished 04/09/2009· Registered 21/08/2009· I/A 14
  11. NombramientosPublished 04/09/2009· Registered 21/08/2009· I/A 14
  12. Modificaciones estatutariasPublished 04/09/2009· Registered 21/08/2009· I/A 14
  13. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 13

Changes

  1. 07/04/2021Disolución
  2. 07/04/2021Extinción
  3. 15/11/2010Cambio de domicilio social

    C/ NUÑEZ DE BALBOA NUMERO 37, 5º IZQDA

  4. 04/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2021#6343973
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPAÑIA HOSTELERA LECOSUR SA. Ceses/Dimisiones. Adm. Unico: VALVERDE SOBRINO JUAN CARLOS. Nombramientos. Liquidador: VALVERDE SOBRINO JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 21138 , F 214, S 8, H M 366900, I/A 19 (29.03.…
  2. 07/10/2016#4054370
    Reelecciones
    COMPAÑIA HOSTELERA LECOSUR SA. Reelecciones. Adm. Unico: VALVERDE SOBRINO JUAN CARLOS. Datos registrales. T 21138 , F 214, S 8, H M 366900, I/A 18 (30.09.16).
  3. 15/11/2010#945174
    Cambio de domicilio social
    COMPAÑIA HOSTELERA LECOSUR SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA NUMERO 37, 5º IZQDA. (MADRID). Datos registrales. T 21138 , F 213, S 8, H M 366900, I/A 17 ( 3.11.10).
  4. 30/07/2010#825973
    Ceses/DimisionesNombramientos
    COMPAÑIA HOSTELERA LECOSUR SA. Ceses/Dimisiones. Adm. Unico: VERDU LUJAN PURIFICACION. Nombramientos. Adm. Unico: VALVERDE SOBRINO JUAN CARLOS. Datos registrales. T 21138 , F 213, S 8, H M 366900, I/A 16 (20.07.10).
  5. 28/09/2009#399567
    Revocaciones
    COMPAÑIA HOSTELERA LECOSUR SA. Revocaciones. Apo.Manc.: TORRETTA TAVOLAI ROBERTO;SCHETTINI EUGENIO GUILLERMO;SCHETTINI CRESPO SANTIAGO;YACOBI NICOLAS PABLO;ECHEVARRIA CABAL MARIA DEL CARMEN;SCHETTINI CRESPO MICAELA;SCHETTINI CRESPO FERNANDO. Datos re…
  6. 04/09/2009#372898
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA HOSTELERA LECOSUR SA. Ceses/Dimisiones. Consejero: ALVAREZ GARCIA MARIA DE LAS NIEVES. Secretario: ALVAREZ GARCIA MARIA DE LAS NIEVES. Consejero: SCHETTINI EUGENIO GUILLERMO. Presidente: SCHETTINI EUGENIO GUILLERMO. Nombramientos. Adm. Unico…
  7. 12/06/2009#254597
    Ceses/Dimisiones
    COMPAÑIA HOSTELERA LECOSUR SA. Ceses/Dimisiones. Consejero: TORRETTA TAVOLAI ROBERTO. Datos registrales. T 21138 , F 212, S 8, H M 366900, I/A 13 ( 2.06.09).

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/ NUÑEZ DE BALBOA NUMERO 37, 5º IZQDA, 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 — Otros servicios de comidas — are listed together.

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