HOTEL PALACIO DE LUKO, S.L
Hoja VI20083· NIF B01816875
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Share capital :
- 320 100,00 €
- Incorporation :
- 27/10/2020
- Director :
- Lascurain Perez Jesus Maria
Legal information
Legal information for HOTEL PALACIO DE LUKO, S.L
Activity
HOTEL PALACIO DE LUKO, S.L has its registered office in Álava, País Vasco. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 October 2020. The Spanish commercial register has published 5 filings for this company, from 27 October 2020 to 25 November 2020, across 5 distinct types of filing. Its registered share capital is 320 100,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de negocio de hotel.
Directors and representatives
Directors
Current
- Lascurain Perez Jesus MariaSince 19/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lascurain Perez Jesus Maria100 %
Individual · ultimate beneficial owner · since 27/10/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/11/2020· Registered 06/11/2020· I/A 2
- Modificaciones estatutariasPublished 25/11/2020· Registered 06/11/2020· I/A 2
- ConstituciónPublished 27/10/2020· Registered 19/10/2020· I/A 1
- Declaración de unipersonalidadPublished 27/10/2020· Registered 19/10/2020· I/A 1
- NombramientosPublished 27/10/2020· Registered 19/10/2020· I/A 1
Changes
- 25/11/2020Modificaciones estatutarias
- 27/10/2020Declaración de unipersonalidad
LASCURAIN PEREZ JESUS MARIA
Capital · events
- 25/11/2020Ampliación de capitalResulting capital: 320 100,00 € (+140 000,00 €)
- 27/10/2020ConstituciónInitial capital: 180 100,00 €
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)
- 25/11/2020#6136061Ampliación de capitalModificaciones estatutarias
HOTEL PALACIO DE LUKO, S.L. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 320.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1708 , F 120, S 8, H VI 20083, I/A … - 27/10/2020#6089263ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL PALACIO DE LUKO, S.L. Constitución. Comienzo de operaciones: 4.08.20. Objeto social: La explotación de negocio de hotel. Domicilio: C/ ARTZAMENDI, Nº 2 DE LUKO (ARRAZUA-UBARRUNDIA). Capital: 180.100,00 Euros. Declaración de unipersonalidad. Soc…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL PALACIO DE LUKO, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.