HOSTELERIA MODERNA LEMAR SL
Hoja A161439· NIF B42591875
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2018
- Director :
- Villada Roldan Jennifer Jonaide
Legal information
Legal information for HOSTELERIA MODERNA LEMAR SL
Activity
HOSTELERIA MODERNA LEMAR SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 August 2018. The Spanish commercial register has published 8 filings for this company, from 22 August 2018 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Servicios profesionales, en el sentido de la intermediación para la prestación de servicios profesionales.- 5. Turismo, host.
Directors and representatives
Directors
Current
- Villada Roldan Jennifer JonaideSince 14/08/2018Administrador Único
Former
- Amez Ballester JordiCeased on 09/03/2022Administrador Único
- Piozzini Maria BelenCeased on 28/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villada Roldan Jennifer Jonaide100 %
Individual · ultimate beneficial owner · since 17/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2022· Registered 09/03/2022· I/A 3
- Ceses/DimisionesPublished 17/03/2022· Registered 09/03/2022· I/A 3
- NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 3
- Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 2
- NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 2
- Cambio de domicilio socialPublished 05/10/2018· Registered 28/09/2018· I/A 2
- ConstituciónPublished 22/08/2018· Registered 14/08/2018· I/A 1
- NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 1
Changes
- 17/03/2022Declaración de unipersonalidad
VILLADA ROLDAN JENNIFER JONAIDE
- 05/10/2018Cambio de domicilio social
AVDA ALFREDO NOBEL 115-117 (TORREVIEJA)
Capital · events
- 22/08/2018ConstituciónInitial 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)
- 17/03/2022#6861785Declaración de unipersonalidadCeses/DimisionesNombramientos
HOSTELERIA MODERNA LEMAR SL. Declaración de unipersonalidad. Socio único: VILLADA ROLDAN JENNIFER JONAIDE. Ceses/Dimisiones. Adm. Unico: AMEZ BALLESTER JORDI. Nombramientos. Adm. Unico: VILLADA ROLDAN JENNIFER JONAIDE. Datos registrales. T 4147 , F 2… - 05/10/2018#5074440Ceses/DimisionesNombramientosCambio de domicilio social
HOSTELERIA MODERNA LEMAR SL. Ceses/Dimisiones. Adm. Solid.: PIOZZINI MARIA BELEN;AMEZ BALLESTER JORDI;VILLADA ROLDAN JENNIFER JONAIDE. Nombramientos. Adm. Unico: AMEZ BALLESTER JORDI. Otros conceptos: Cambio del Organo de Administración: Administrado… - 22/08/2018#5019351ConstituciónNombramientos
HOSTELERIA MODERNA LEMAR SL. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades …
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 2018
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.