LABRIEGOS DE SAN ISIDRO SL
Hoja CO41252· NIF B01591452
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2020
- Director :
- LOMAIS GESTION SL
Legal information
Legal information for LABRIEGOS DE SAN ISIDRO SL
Activity
Economic activity (CNAE)
5510 — Hoteles y alojamientos similares
Corporate purpose
a) Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. La actividad de promoción, compra, venta, edificación, arrendamiento y cualquier otra forma de explotación de bienes inmuebles y fincas urbanas. ii. Construcción en el más amplio sentido.
Directors and representatives
Directors
Current
- LOMAIS GESTION SLSince 08/03/2021Administrador Único
Former
- FILIUS GESTIONA SLCeased on 08/03/2021Administrador Único
Directors network map
Cap table — shareholdings
- INVERSION Y GESTION CORPORATIVA SL100 %
Legal entity · since 18/06/2020 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO29393 ↗ Exact
Current (15)
- VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
- AFRAJUMA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
- FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
- VICTORIA PATRIMONIAL SL— Presidente
Shareholders network map
Beneficial owner (UBO)
INVERSION Y GESTION CORPORATIVA SL100 %
Legal entity — see the chain below · since 18/06/2020
↳ Resolved via Spain (BORME) Hoja CO29393 ↗ Exact
Current (15)
- VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
- AFRAJUMA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
- FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 12/04/2024· Registered 04/04/2024· I/A 4
- Ceses/DimisionesPublished 12/03/2021· Registered 08/03/2021· I/A 2
- NombramientosPublished 12/03/2021· Registered 08/03/2021· I/A 2
- ConstituciónPublished 18/06/2020· Registered 10/06/2020· I/A 1
- Declaración de unipersonalidadPublished 18/06/2020· Registered 10/06/2020· I/A 1
- NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 1
Capital — events
- 18/06/2020ConstituciónInitial 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)
- 12/04/2024#8030243Cambio de objeto social
LABRIEGOS DE SAN ISIDRO SL. Cambio de objeto social. a) Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. La actividad de promoción, compra, venta, edificación, arrendamiento y cualquier otra fo… - 12/03/2021#6305059
LABRIEGOS DE SAN ISIDRO SL. Sociedad unipersonal. Cambio de identidad del socio único: LOMAIS GESTION SL. Datos registrales. T 2732 , F 145, S 8, H CO 41252, I/A 3 ( 8.03.21).
- 12/03/2021#6305058Ceses/DimisionesNombramientos
LABRIEGOS DE SAN ISIDRO SL. Ceses/Dimisiones. Adm. Unico: FILIUS GESTIONA SL. Nombramientos. Adm. Unico: LOMAIS GESTION SL. Datos registrales. T 2732 , F 144, S 8, H CO 41252, I/A 2 ( 8.03.21).
- 18/06/2020#5911039ConstituciónDeclaración de unipersonalidadNombramientos
LABRIEGOS DE SAN ISIDRO SL. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: Explotación de toda clase de fincas rusticas y comercio …
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 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
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.