LACERTA HOTELS SL

Hoja M668001· NIF B66626144

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Seijas Amancio

Legal information

Legal information for LACERTA HOTELS SL

NIF
Hoja registral
IRUS1000300892770
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37475 · Folio 147 · Hoja M668001
StatusVigente

Activity

LACERTA HOTELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 17 April 2018 to 14 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
LACERTA HOTELS SLLopez Seijas AmancioLopez Seijas Amancio

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 6
  2. ReeleccionesPublished 02/09/2021· Registered 26/08/2021· I/A 5
  3. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 4
  4. RevocacionesPublished 19/04/2018· Registered 11/04/2018· I/A 3
  5. Cambio de domicilio socialPublished 17/04/2018· Registered 10/04/2018· I/A 2

Changes

  1. 14/03/2024Cambio de domicilio social

    C/ ALCALA 226 4 (MADRID)

  2. 17/04/2018Cambio de domicilio social

    C/ XAURADO 24 (MADRID)

Timeline (BORME)

  1. 14/03/2024#7985288
    Cambio de domicilio social
    LACERTA HOTELS SL. Cambio de domicilio social. C/ ALCALA 226 4 (MADRID). Datos registrales. T 37475 , F 147, S 8, H M 668001, I/A 6 ( 7.03.24).
  2. 02/09/2021#6593000
    Reelecciones
    LACERTA HOTELS SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 37475 , F 147, S 8, H M 668001, I/A 5 (26.08.21).
  3. 09/09/2020#6029575
    Nombramientos
    LACERTA HOTELS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 37475 , F 146, S 8, H M 668001, I/A 4 ( 2.09.20).
  4. 19/04/2018#4846392
    Revocaciones
    LACERTA HOTELS SL. Revocaciones. Apoderado: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 37475 , F 146, S 8, H M 668001, I/A 3 (11.04.18).
  5. 17/04/2018#4841621
    Cambio de domicilio social
    LACERTA HOTELS SL. Cambio de domicilio social. C/ XAURADO 24 (MADRID). Datos registrales. T 37475 , F 146, S 8, H M 668001, I/A 2 (10.04.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 226 4 (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