HOTEL LORENEA SL

Hoja SS33438· NIF B75033027

Struck off · 06/05/2019Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
603 000,00 €
Incorporation :
25/04/2011

Legal information

Legal information for HOTEL LORENEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital603 000,00 €
Incorporation date25/04/2011
LocalityHondarribia
Register referenceTomo 2511 · Folio 171 · Hoja SS33438
StatusBaja

Activity

HOTEL LORENEA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). It was incorporated on 25 April 2011. The Spanish commercial register has published 11 filings for this company, from 25 April 2011 to 6 May 2019, across 7 distinct types of filing. Its registered share capital is 603 000,00 €. It appears in the register as “Baja”.

Corporate purpose

A) LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE. B) LA EXPLOTACION, ASESORAMIENTO Y DESARROLLO DE TODO TIPO DE ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 16/04/2019· I/A 5
  2. NombramientosPublished 06/05/2019· Registered 16/04/2019· I/A 5
  3. DisoluciónPublished 06/05/2019· Registered 16/04/2019· I/A 5
  4. ExtinciónPublished 06/05/2019· Registered 16/04/2019· I/A 5
  5. Ceses/DimisionesPublished 28/05/2014· Registered 21/05/2014· I/A 4
  6. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 4
  7. Modificaciones estatutariasPublished 28/05/2014· Registered 21/05/2014· I/A 4
  8. Ampliación de capitalPublished 22/03/2012· Registered 12/03/2012· I/A 3
  9. NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 2
  10. ConstituciónPublished 25/04/2011· Registered 13/04/2011· I/A 1
  11. NombramientosPublished 25/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 06/05/2019Disolución
  2. 06/05/2019Extinción
  3. 28/05/2014Modificaciones estatutarias

Capital · events

  1. 22/03/2012Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  2. 25/04/2011Constitución
    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. 06/05/2019#5380129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOTEL LORENEA SL. Ceses/Dimisiones. Liquidador: MAZARRASA ESCORIAZA BLANCA MARTA. Adm. Unico: MAZARRASA ESCORIAZA BLANCA MARTA. Nombramientos. Liquidador: MAZARRASA ESCORIAZA BLANCA MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 2511 …
  2. 28/05/2014#2824842
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL LORENEA SL. Ceses/Dimisiones. Adm. Mancom.: ESCORIAZA BOLEA ROSINA MARIA;MAZARRASA ESCORIAZA JOSE TOMAS. Nombramientos. Adm. Unico: MAZARRASA ESCORIAZA BLANCA MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 22/03/2012#1651721
    Ampliación de capital
    HOTEL LORENEA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. T 2511 , F 171, S 8, H SS 33438, I/A 3 (12.03.12).
  4. 03/05/2011#1194509
    Nombramientos
    HOTEL LORENEA SL. Nombramientos. Apoderado: MAZARRASA ESCORIAZA BLANCA MARTA. Datos registrales. T 2511 , F 170, S 8, H SS 33438, I/A 2 (19.04.11).
  5. 25/04/2011#1182712
    ConstituciónNombramientos
    HOTEL LORENEA SL. Constitución. Comienzo de operaciones: 14.10.10. Objeto social: A) LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE. B) LA EXPLOTACION, ASESORAMIE…

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 2011

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/ MOURLANE MITXELENA Nº20, Hondarribia, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province