HOTELERA LARK SL

Hoja M556694· NIF B86735420

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/06/2013
Director :
DOMALI 2003 SL

Legal information

Legal information for HOTELERA LARK SL

NIF
Hoja registral
IRUS1000290718860
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/06/2013
LocalityMadrid
Phone
Register referenceTomo 30929 · Folio 34 · Hoja M556694
StatusVigente

Activity

HOTELERA LARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 June 2013. The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 5 November 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La gestión, explotación, representación, administración, promoción, comercialización, desarrollo, asesoramiento y consultoría de negocios pertenecientes al ramo de la hostelería en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HOTELERA LARK SLDOMALI 2003 SLDOMALI 2003 SL

Cap table · shareholdings

  • DOMALI 2003 SL100 %

    Legal entity · since 14/06/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HOTELERA LARK SLDOMALI 2003 SLDOMALI 2003 SL

Beneficial owner (UBO)

DOMALI 2003 SL100 %Vigente

Legal entity · since 14/06/2013

Beneficial owner network map

2 nodes Person Company
HOTELERA LARK SLDOMALI 2003 SLDOMALI 2003 SL

Registered actos

  1. RevocacionesPublished 05/11/2021· Registered 28/10/2021· I/A 5
  2. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 5
  3. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 4
  4. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 4
  5. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 3
  6. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 2
  7. ConstituciónPublished 14/06/2013· Registered 06/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 14/06/2013· Registered 06/06/2013· I/A 1
  9. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 14/06/2013Declaración de unipersonalidad

    DOMALI 2003 SL

Capital · events

  1. 14/06/2013Constitución
    Initial capital: 3 500,00 €

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. 05/11/2021#6669571
    RevocacionesNombramientos
    HOTELERA LARK SL. Revocaciones. Apoderado: RAMIREZ CALLE RAFAEL. Nombramientos. Apoderado: AL-DROUBI DEL RIO DUNIA. Datos registrales. T 30929 , F 34, S 8, H M 556694, I/A 5 (28.10.21).
  2. 18/03/2015#3242235
    Ceses/DimisionesNombramientos
    HOTELERA LARK SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RODRIGUEZ LUIS MANUEL. Nombramientos. Adm. Unico: DOMALI 2003 SL. Representan: ALVAREZ RODRIGUEZ LUIS MANUEL. Datos registrales. T 30929 , F 34, S 8, H M 556694, I/A 4 (10.03.15).
  3. 30/04/2014#2786537
    Nombramientos
    HOTELERA LARK SL. Nombramientos. Apoderado: SARMIENTO ALVAREZ LUIS. Datos registrales. T 30929 , F 32, S 8, H M 556694, I/A 3 (23.04.14).
  4. 22/04/2014#2774989
    Nombramientos
    HOTELERA LARK SL. Nombramientos. Apoderado: RAMIREZ CALLE RAFAEL. Datos registrales. T 30929 , F 32, S 8, H M 556694, I/A 2 (10.04.14).
  5. 14/06/2013#2325611
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELERA LARK SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: La gestión, explotación, representación, administración, promoción, comercialización, desarrollo, asesoramiento y consultoría de negocios pertenecientes al ramo de la h…

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 2013

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/ SILVA 6 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector