LAJARES HOLIDAYS SL

Hoja M660686

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
25/01/2018
Director :
Sanz Fuentes Javier Miguel

Legal information

Legal information for LAJARES HOLIDAYS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date25/01/2018
Register referenceTomo 36943 · Folio 193 · Hoja M660686
StatusVigente

Activity

LAJARES HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2018. The Spanish commercial register has published 7 filings for this company, from 25 January 2018 to 8 June 2021, across 6 distinct types of filing. Its registered share capital is 1 500,00 €.

Corporate purpose

1.- Explotación apartamentos turístico y otros alojamientos de corta estancia; 2. Estudios, proyectos, construcciones, suministros y montajes, dentro del territorio nacional y extranjero para las industrias, siderúrgicas, metalúrgicas, navales, mineras, químicas, plásticos, refinerías y petroquímica.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAJARES HOLIDAYS SLSanz Fuentes Javier MiguelSanz Fuentes Javier …GUANARE SOCIEDAD LIMITADAGUANARE SOCIEDAD LIM…LAJARES HOLIDAYS SOCIEDAD LIMITADALAJARES HOLIDAYS SOC…NIF:B87985651NIF:B87985651

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAJARES HOLIDAYS SLSanz Fuentes Javier MiguelSanz Fuentes Javier …

Beneficial owner (UBO)

Sanz Fuentes Javier Miguel100 %

Individual · ultimate beneficial owner · since 08/06/2021

Beneficial owner network map

2 nodes Person Company
LAJARES HOLIDAYS SLSanz Fuentes Javier MiguelSanz Fuentes Javier …

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2021· Registered 01/06/2021· I/A 3
  2. Reducción de capitalPublished 08/06/2021· Registered 01/06/2021· I/A 3
  3. Ampliación de capitalPublished 08/06/2021· Registered 01/06/2021· I/A 3
  4. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 2
  5. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 2
  6. ConstituciónPublished 25/01/2018· Registered 18/01/2018· I/A 1
  7. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 1

Capital · events

  1. 08/06/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 500,00 € (−1 500,00 €)
  2. 25/01/2018Constitución
    Initial 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)

  1. 08/06/2021#6463987
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    LAJARES HOLIDAYS SL. Declaración de unipersonalidad. Socio único: SANZ FUENTES JAVIER MIGUEL. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 1.500,00 Euros. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Sus…
  2. 04/06/2021#6458333
    Ceses/DimisionesNombramientos
    LAJARES HOLIDAYS SL. Ceses/Dimisiones. Adm. Solid.: SANZ FUENTES NAYRA MARIA;SANZ FUENTES JAVIER MIGUEL. Nombramientos. Adm. Unico: SANZ FUENTES JAVIER MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 25/01/2018#4713792
    ConstituciónNombramientos
    LAJARES HOLIDAYS SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: 1.- Explotación apartamentos turístico y otros alojamientos de corta estancia; 2. Estudios, proyectos, construcciones, suministros y montajes, dentro del territorio …

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 2018

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/ JOAQUIN ARROYO 5 4º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province