LATOX2J SOCIEDAD LIMITADA

Hoja GI59056· NIF B55245740

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 000,00 €
Incorporation :
18/11/2015
Directors :
Xavier Espot Piñol, Laura Janer Nicolau, Juan Sebastian Riera Oriol, Josep Soms Bota, Josep Espot Piñol

Legal information

Legal information for LATOX2J SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217149259
Legal formSociedad Limitada (SL)
Share capital1 600 000,00 €
Incorporation date18/11/2015
Register referenceTomo 3052 · Folio 124 · Hoja GI59056
StatusVigente

Activity

LATOX2J SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 18 November 2015. The Spanish commercial register has published 6 filings for this company, from 18 November 2015 to 24 September 2020, across 4 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles y alojamientos similares. La promoción inmobiliaria. La construcción de edificios.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
LATOX2J SOCIEDAD LIMI…Espot Piñol JosepEspot Piñol JosepJaner Nicolau LauraJaner Nicolau LauraJosep Soms BotaJosep Soms BotaRiera Oriol Juan SebastianRiera Oriol Juan Seb…Xavier Espot PiñolXavier Espot PiñolARCADIO MAYOR BENAIGES SLARCADIO MAYOR BENAIG…AUGUSTA MARKETING DIRECTO SLAUGUSTA MARKETING DI…GESTIO HOTELERA I TURISTICA SAGESTIO HOTELERA I TU…OLONETO SLOLONETO SLGENERAL D'INNOVACIONS I NEGOCIS SAGENERAL D'INNOVACION…TERPLEXTRON S.LTERPLEXTRON S.LNERMO SANERMO SADOREIX SLDOREIX SLFRANCO ESPAÑOLA DE TURISMO SOCIEDAD ANONIMAFRANCO ESPAÑOLA DE T…MONERVO SOCIEDAD ANONIMAMONERVO SOCIEDAD ANO…HOTELERA ESPAÑOLA SAHOTELERA ESPAÑOLA SAFOREFRONT SLFOREFRONT SLLAONDA S.LLAONDA S.LMODULAR HOUSE SAMODULAR HOUSE SAHOTELES COSTA DEL MARESME SAHOTELES COSTA DEL MA…HOTELVENCA SLHOTELVENCA SLNERIOLO SANERIOLO SAINICIATIVAS LAMBEL SLINICIATIVAS LAMBEL SLJURIOR ASESORES LEGALES SLJURIOR ASESORES LEGA…RIERA ORIOL ASESORES LEGALES SLPRIERA ORIOL ASESORES…HOTEL SIMEON SLHOTEL SIMEON SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 4
  2. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 4
  3. Ampliación de capitalPublished 02/12/2015· Registered 25/11/2015· I/A 3
  4. NombramientosPublished 19/11/2015· Registered 10/11/2015· I/A 2
  5. ConstituciónPublished 18/11/2015· Registered 10/11/2015· I/A 1
  6. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 1

Capital · events

  1. 02/12/2015Ampliación de capital
    Resulting capital: 1 600 000,00 € (+800 000,00 €)
  2. 18/11/2015Constitución
    Initial capital: 800 000,00 €

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. 24/09/2020#6046512
    Ceses/DimisionesNombramientos
    LATOX2J SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: ANTONI JANER NICOLAU. Consejero: JOSEP SOMS BOTA;XAVIER ESPOT PIÑOL;ANTONI JANER NICOLAU. Presidente: JOSEP SOMS BOTA. Secretario: XAVIER ESPOT PIÑOL. Cons.Del.Man: JOSEP SOMS BOTA;XAVIER ESP…
  2. 02/12/2015#3613633
    Ampliación de capital
    LATOX2J SOCIEDAD LIMITADA. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 3052 , F 124, S 8, H GI 59056, I/A 3 (25.11.15).
  3. 19/11/2015#3593450
    Nombramientos
    LATOX2J SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: ANTONI JANER NICOLAU. Datos registrales. T 3052 , F 124, S 8, H GI 59056, I/A 2 (10.11.15).
  4. 18/11/2015#3591248
    ConstituciónNombramientos
    LATOX2J SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: La explotación de hoteles y alojamientos similares. La promoción inmobiliaria. La construcción de edificios. Domicilio: RBLA PAU CASALS 8 (TOSSA DE MAR). Capit…

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 2015

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 addressRBLA PAU CASALS 8 (TOSSA DE MAR), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
238
beds

Registered as LATOX2J, S.L.

Tossa de Mar 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector