HOTEL LAS LOMAS SL

Hoja M602808

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2015
Director :
Fernandez Hoyos Cesar Manuel

Legal information

Legal information for HOTEL LAS LOMAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2015
Register referenceTomo 33486 · Folio 216 · Hoja M602808
StatusVigente

Activity

HOTEL LAS LOMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2015. The Spanish commercial register has published 5 filings for this company, from 22 June 2015 to 20 August 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El arrendamiento y gestión de establecimientos de hospedaje, de cualquier número de estrellas, así como la gestión de los diferentes servicios derivados de dicha explotación, como puedan ser cafetería, eventos y banquetes, lavandería y cambio de divisa. Dicha actividad la puede realizar en todo el t.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
HOTEL LAS LOMAS SLFernandez Hoyos Cesar ManuelFernandez Hoyos Cesa…HOTELES DE CASTILLA Y LEON SAHOTELES DE CASTILLA …CELUISMA SACELUISMA SAHOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SLHOTEL LAS LOMAS SLHOTEL LAS LOMAS SLTRANSPORTES ROMA Y REY SLTRANSPORTES ROMA Y R…CITYHOUSE RIAS ALTAS, S.L.CITYHOUSE RIAS ALTAS…CELUISMA SACELUISMA SAHOTEL FLORIDA NORTE SLHOTEL FLORIDA NORTE …CITYHOUSE ALISAS SLCITYHOUSE ALISAS SLCITYHOUSE RIAS ALTAS SLCITYHOUSE RIAS ALTAS…CITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …HOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLHOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SLCITYHOUSE ALISAS SLCITYHOUSE ALISAS SLHOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLCITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …

Cap table · shareholdings

  • THE RIOSECO BUSINESS CORPORATION SUCURSAL EN MADRI100 %

    Legal entity · since 22/06/2015 · socio único (BORME)

Shareholders network map

7 nodes Person Company
HOTEL LAS LOMAS SLThe Rioseco Business Corporation Sucursal En MadriThe Rioseco Business…CITYHOUSE ALISAS SLCITYHOUSE ALISAS SLCITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …HOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLHOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SL

Beneficial owner (UBO)

THE RIOSECO BUSINESS CORPORATION SUCURSAL EN MADRI100 %

Legal entity · since 22/06/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

7 nodes Person Company
HOTEL LAS LOMAS SLThe Rioseco Business Corporation Sucursal En MadriThe Rioseco Business…CITYHOUSE ALISAS SLCITYHOUSE ALISAS SLCITYHOUSE LOS TILOS SLCITYHOUSE LOS TILOS …HOTEL TORRELAVEGA SLHOTEL TORRELAVEGA SLHOTEL PATHOS SLHOTEL PATHOS SLHOTEL MARSOL SLHOTEL MARSOL SL

Registered actos

  1. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 3
  2. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 2
  3. ConstituciónPublished 22/06/2015· Registered 12/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 22/06/2015· Registered 12/06/2015· I/A 1
  5. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 1

Capital · events

  1. 22/06/2015Constitución
    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. 20/08/2015#3472118
    Nombramientos
    HOTEL LAS LOMAS SL. Nombramientos. Apoderado: FERNANDEZ HOYOS JORGE ANTONIO. Datos registrales. T 33486 , F 216, S 8, H M 602808, I/A 3 (12.08.15).
  2. 20/08/2015#3472117
    Nombramientos
    HOTEL LAS LOMAS SL. Nombramientos. Apoderado: BAUER NAVARRO ROSA MARIA. Datos registrales. T 33486 , F 216, S 8, H M 602808, I/A 2 (12.08.15).
  3. 22/06/2015#3378380
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTEL LAS LOMAS SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: El arrendamiento y gestión de establecimientos de hospedaje, de cualquier número de estrellas, así como la gestión de los diferentes servicios derivados de dicha explo…

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 2015

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/ GENERAL AMPUDIA 8 BAJO A - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province