HOSTELERIA MODERNA LEMAR SL

Hoja A161439· NIF B42591875

VigenteAlicante
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

NIF
Hoja registral
IRUS1000172195155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2018
LocalityTorrevieja
Register referenceTomo 4147 · Folio 200 · Hoja A161439
StatusVigente

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

Former

Directors network map

2 nodes Person Company
HOSTELERIA MODERNA LE…Villada Roldan Jennifer JonaideVillada Roldan Jenni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTELERIA MODERNA LE…Villada Roldan Jennifer JonaideVillada Roldan Jenni…

Beneficial owner (UBO)

Villada Roldan Jennifer Jonaide100 %

Individual · ultimate beneficial owner · since 17/03/2022

Beneficial owner network map

2 nodes Person Company
HOSTELERIA MODERNA LE…Villada Roldan Jennifer JonaideVillada Roldan Jenni…

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2022· Registered 09/03/2022· I/A 3
  2. Ceses/DimisionesPublished 17/03/2022· Registered 09/03/2022· I/A 3
  3. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 3
  4. Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 2
  5. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 05/10/2018· Registered 28/09/2018· I/A 2
  7. ConstituciónPublished 22/08/2018· Registered 14/08/2018· I/A 1
  8. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 1

Changes

  1. 17/03/2022Declaración de unipersonalidad

    VILLADA ROLDAN JENNIFER JONAIDE

  2. 05/10/2018Cambio de domicilio social

    AVDA ALFREDO NOBEL 115-117 (TORREVIEJA)

Capital · events

  1. 22/08/2018Constitución
    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. 17/03/2022#6861785
    Declaración 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
  2. 05/10/2018#5074440
    Ceses/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
  3. 22/08/2018#5019351
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALFREDO NOBEL 115-117 (TORREVIEJA), Torrevieja, Alicante
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 — Establecimientos de bebidas — are listed together.