COTILLO LAGOS SOCIEDAD LIMITADA

Hoja IF908· NIF B35346477

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Bordon Hernandez Sebastian Alejandro, Bordon Hernandez Francisca Maria

Legal information

Legal information for COTILLO LAGOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194110649
Legal formSociedad Limitada (SL)
Register referenceTomo 132 · Folio 145 · Hoja IF908
StatusVigente

Activity

COTILLO LAGOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 8 November 2011 to 2 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Bordon Benitez Sebastian100 %

Individual · ultimate beneficial owner · since 08/11/2011

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 02/10/2020
  2. NombramientosPublished 24/07/2020
  3. NombramientosPublished 01/02/2019
  4. Ceses/DimisionesPublished 25/05/2016· Registered 16/05/2016· I/A 9
  5. NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 9
  6. Declaración de unipersonalidadPublished 08/11/2011· Registered 21/10/2011· I/A 8
  7. Ceses/DimisionesPublished 08/11/2011· Registered 21/10/2011· I/A 7
  8. NombramientosPublished 08/11/2011· Registered 21/10/2011· I/A 7

Changes

  1. 08/11/2011Declaración de unipersonalidad

    BORDON BENITEZ SEBASTIAN

Timeline (BORME)

  1. 02/10/2020#6058709
    Nombramientos
    COTILLO LAGOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: GUERRA CARDONA RAUL. Datos registrales. T 132 , F 146, S 8, H IF 908, I/A NM (10.09.20).
  2. 24/07/2020#5965914
    Nombramientos
    COTILLO LAGOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: GODOY AUDITORES SLP. Datos registrales. T 132 , F 145, S 8, H IF 908, I/A N (16.07.20).
  3. 01/02/2019#5237729
    Nombramientos
    COTILLO LAGOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: ALAYON GARCIA JUAN LUIS. Datos registrales. T 132 , F 145, S 8, H IF 908, I/A NM (25.01.19).
  4. 02/02/2017#4227045
    COTILLO LAGOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 132 , F 145, S 8, H IF 908, I/A 10 (26.01.17).
  5. 25/05/2016#3870680
    Ceses/DimisionesNombramientos
    COTILLO LAGOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BORDON BENITEZ SEBASTIAN. Nombramientos. Adm. Mancom.: BORDON HERNANDEZ FRANCISCA MARIA;BORDON HERNANDEZ SEBASTIAN ALEJANDRO. Datos registrales. T 132 , F 144, S …
  6. 08/11/2011#1449099
    Declaración de unipersonalidad
    COTILLO LAGOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: BORDON BENITEZ SEBASTIAN. Datos registrales. T 132 , F 144, S 8, H IF 908, I/A 8 (21.10.11).
  7. 08/11/2011#1449098
    Ceses/DimisionesNombramientos
    COTILLO LAGOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BORDON BENITEZ SEBASTIAN;PEÑA RAMIREZ JOAQUIN. Nombramientos. Adm. Unico: BORDON BENITEZ SEBASTIAN. Datos registrales. T 132 , F 144, S 8, H IF 908, I/A 7 (21.1…

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/-C/ CERVANTES, 98 -11C, LAS PALMAS, DESCONOCIDO
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