LACIHOSTEL SL

Hoja Z25627· NIF B50813914

Struck off · 17/01/2019Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LACIHOSTEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2462 · Folio 204 · Hoja Z25627
StatusBaja

Activity

LACIHOSTEL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 12 filings for this company, from 2 December 2009 to 17 January 2019, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Yus Ismael100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 10/01/2019· I/A 12
  2. NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 12
  3. DisoluciónPublished 17/01/2019· Registered 10/01/2019· I/A 12
  4. ExtinciónPublished 17/01/2019· Registered 10/01/2019· I/A 12
  5. Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 11
  6. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 10
  7. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 10
  8. Cambio de domicilio socialPublished 02/12/2015· Registered 24/11/2015· I/A 9
  9. Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 8
  10. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 8
  11. Modificaciones estatutariasPublished 01/02/2010· Registered 21/01/2010· I/A 8
  12. Modificaciones estatutariasPublished 02/12/2009· Registered 23/11/2009· I/A 7

Changes

  1. 17/01/2019Disolución
  2. 17/01/2019Extinción
  3. 02/12/2015Cambio de domicilio social

    C/ FRANCISCO DE VITORIA 21 - ESCALERA DERECHA, 3º (ZARAGOZA)

  4. 02/12/2015Declaración de unipersonalidad

    GUTIERREZ YUS ISMAEL

  5. 01/02/2010Modificaciones estatutarias
  6. 02/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2019#5209327
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LACIHOSTEL SL. Ceses/Dimisiones. Adm. Unico: ADMINISTRACIONES EMPRESARIALES UNIDAS SOCIEDAD LIM. Nombramientos. Liquidador: ADMINISTRACIONES EMPRESARIALES UNIDAS SOCIEDAD LIM. Disolución. Voluntaria. Extinción. Datos registrales. T 2462 , F 204, S 8,…
  2. 02/12/2015#3615207
    Declaración de unipersonalidad
    LACIHOSTEL SL. Declaración de unipersonalidad. Socio único: GUTIERREZ YUS ISMAEL. Datos registrales. T 2462 , F 204, S 8, H Z 25627, I/A 11 (24.11.15).
  3. 02/12/2015#3615206
    Ceses/DimisionesNombramientos
    LACIHOSTEL SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ YUS ISMAEL. Nombramientos. Adm. Unico: ADMINISTRACIONES EMPRESARIALES UNIDAS SOCIEDAD LIM. Datos registrales. T 2462 , F 203, S 8, H Z 25627, I/A 10 (24.11.15).
  4. 02/12/2015#3615205
    Cambio de domicilio social
    LACIHOSTEL SL. Cambio de domicilio social. C/ FRANCISCO DE VITORIA 21 - ESCALERA DERECHA, 3º (ZARAGOZA). Datos registrales. T 2462 , F 203, S 8, H Z 25627, I/A 9 (24.11.15).
  5. 01/02/2010#568065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LACIHOSTEL SL. Ceses/Dimisiones. Adm. Mancom.: CIUDAD SARRIA LUIS TEODORO;GUTIERREZ YUS ISMAEL. Nombramientos. Adm. Unico: GUTIERREZ YUS ISMAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  6. 02/12/2009#493929
    Modificaciones estatutarias
    LACIHOSTEL SL. Modificaciones estatutarias. "ARTICULO 18º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de Administrador, según lo previsto en la Ley 2/1995, artículos 66-67, será remunerado en la cantidad de seis mil euros anuales; no obstante, si …

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/ FRANCISCO DE VITORIA 21 - ESCALERA DERECHA, 3º (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province