HOTEL PLAYA DE LUANCO SL
Hoja AS24078· NIF B33671181
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 850 000,00 €
- Directors :
- Gonzalez Alvarez Roberto, Fernandez Amado Gloria Maria
Legal information
Legal information for HOTEL PLAYA DE LUANCO SL
Activity
HOTEL PLAYA DE LUANCO SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 16 July 2009 to 10 February 2026, across 4 distinct types of filing. Its registered share capital is 850 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gonzalez Alvarez RobertoSince 13/09/2019Administrador Único
- Fernandez Amado Gloria MariaSince 02/02/2026Administrador Único
Former
- Gonzalez Alvarez Juan LuisCeased on 13/09/2019Administrador Único
- Alvarez Arias Maria EstherCeased on 06/07/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2026· Registered 02/02/2026· I/A 7
- NombramientosPublished 10/02/2026· Registered 02/02/2026· I/A 7
- Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 6
- NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 6
- Ampliación de capitalPublished 18/05/2012· Registered 08/05/2012· I/A 5
- Modificaciones estatutariasPublished 18/05/2012· Registered 08/05/2012· I/A 5
- Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 4
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 4
Changes
- 18/05/2012Modificaciones estatutarias
Capital · events
- 18/05/2012Ampliación de capitalResulting capital: 850 000,00 € (+599 375,00 €)
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)
- 10/02/2026#9063553Ceses/DimisionesNombramientos
HOTEL PLAYA DE LUANCO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ROBERTO GONZALEZ. Nombramientos. Adm. Unico: FERNANDEZ AMADO GLORIA MARIA. Datos registrales. S 8 , H AS 24078, I/A 7 ( 2.02.26).
- 23/09/2019#5587976Ceses/DimisionesNombramientos
HOTEL PLAYA DE LUANCO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JUAN LUIS. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ ROBERTO. Datos registrales. T 2781 , F 107, S 8, H AS 24078, I/A 6 (13.09.19).
- 18/05/2012#1729708Ampliación de capitalModificaciones estatutarias
HOTEL PLAYA DE LUANCO SL. Ampliación de capital. Capital: 599.375,00 Euros. Resultante Suscrito: 850.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2781 , F 106, S 8, H AS 24078, I/A 5 ( 8.05.… - 16/07/2009#307503Ceses/DimisionesNombramientos
HOTEL PLAYA DE LUANCO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ARIAS MARIA ESTHER. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ JUAN LUIS. Datos registrales. T 2781 , F 106, S 8, H AS 24078, I/A 4 ( 6.07.09).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL PLAYA DE LUANCO SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.