LAGASCA GOYA SL
Hoja M773838· NIF B10920379
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2022
- Directors :
- Leone Jimenez Fiorella Adriana, Leone Paolo-Alessandro, Leone Jimenez Bruno Ezzio
Legal information
Legal information for LAGASCA GOYA SL
Activity
LAGASCA GOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 1 August 2022. The Spanish commercial register has published 6 filings for this company, from 1 August 2022 to 28 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
- La explotación de apartamentos y alojamientos turísticos, casas rurales, negocios de turismo, hostelería y restauración, tales como hotel, hostal, pensión, restaurante y cafetería, salón de té y tetería, y la explotación de negocios de bar, bar con música, bar de copas, piano bar, pub,...
Directors and representatives
Directors
Current
- Leone Jimenez Fiorella AdrianaSince 21/09/2022Administrador Solidario
- Leone Paolo-AlessandroSince 22/07/2022Administrador Solidario
- Leone Jimenez Bruno EzzioSince 21/09/2022Administrador Solidario
Former
- Karin Hogberg IrisCeased on 21/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2022· Registered 21/09/2022· I/A 2
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 2
- ConstituciónPublished 01/08/2022· Registered 22/07/2022· I/A 1
- Declaración de unipersonalidadPublished 01/08/2022· Registered 22/07/2022· I/A 1
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 1
Changes
- 01/08/2022Declaración de unipersonalidad
LEONE PAOLO- ALESSANDRO
Capital · events
- 01/08/2022ConstituciónInitial 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)
- 28/09/2022#7174843
LAGASCA GOYA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43851 , F 106, S 8, H M 773838, I/A 3 (21.09.22).
- 28/09/2022#7174842Ceses/DimisionesNombramientos
LAGASCA GOYA SL. Ceses/Dimisiones. Adm. Solid.: KARIN HOGBERG IRIS. Nombramientos. Adm. Solid.: LEONE JIMENEZ BRUNO EZZIO;LEONE JIMENEZ FIORELLA ADRIANA. Datos registrales. T 43851 , F 106, S 8, H M 773838, I/A 2 (21.09.22).
- 01/08/2022#7098694ConstituciónDeclaración de unipersonalidadNombramientos
LAGASCA GOYA SL. Constitución. Comienzo de operaciones: 12.07.22. Objeto social: - La explotación de apartamentos y alojamientos turísticos, casas rurales, negocios de turismo, hostelería y restauración, tales como hotel, hostal, pensión, restaurante…
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 2022
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.