LAURAMER SOCIEDAD LIMITADA

Hoja BI68579· NIF B95855243

VigenteBizkaia
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2016
Directors :
Angoitia Sainz-Maza Luis, Plaza Callejo Mercedes
Former name :
LAURAMER APARTAMENTOS SOCIEDAD LIMITADA

Legal information

Legal information for LAURAMER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071113947
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2016
Register referenceTomo 5641 · Folio 189 · Hoja BI68579
Former names
LAURAMER APARTAMENTOS SOCIEDAD LIMITADA2016-09-15 → 2019-12-26
StatusVigente

Activity

LAURAMER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 15 September 2016. The Spanish commercial register has published 4 filings for this company, from 15 September 2016 to 26 December 2019, 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

PRESTACION DE SERVICIO DE ALOJAMIENTO Y HOSTELERIA.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LAURAMER SOCIEDAD LIM…Angoitia Sainz-Maza LuisAngoitia Sainz-Maza …Plaza Callejo MercedesPlaza Callejo Merced…LANGOITIA SOCIEDAD LIMITADALANGOITIA SOCIEDAD L…CASA RURAL ANGOITIA SOCIEDAD LIMITADACASA RURAL ANGOITIA …DESARROLLOS CEGOMER SOCIEDAD LIMITADADESARROLLOS CEGOMER …ANR CONTROL Y GESTION DE PROYECTOS TECNICOS PARA LA INDUSTRIA SOCIEDAD LIMITADAANR CONTROL Y GESTIO…

Registered actos

  1. Cambio de denominación socialPublished 26/12/2019· Registered 16/12/2019· I/A 2
  2. Cambio de domicilio socialPublished 26/12/2019· Registered 16/12/2019· I/A 2
  3. ConstituciónPublished 15/09/2016· Registered 05/09/2016· I/A 1
  4. NombramientosPublished 15/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 26/12/2019Cambio de domicilio social

    C/ ASKAO 17 1º IZ (BILBAO)

Capital · events

  1. 15/09/2016Constitución
    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. 26/12/2019#5728040

    Company name: LAURAMER APARTAMENTOS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    LAURAMER APARTAMENTOS SOCIEDAD LIMITADA. Cambio de denominación social. LAURAMER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ASKAO 17 1º IZ (BILBAO). Datos registrales. T 5641 , F 189, S 8, H BI 68579, I/A 2 (16.12.19).
  2. 15/09/2016#4025794

    Company name: LAURAMER APARTAMENTOS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LAURAMER APARTAMENTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: PRESTACION DE SERVICIO DE ALOJAMIENTO Y HOSTELERIA. Domicilio: C/ ASKAO 17 2º IZDA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…

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 2016

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/ ASKAO 17 1º IZ (BILBAO), Bizkaia
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:

3
properties
0
beds

Registered as LAURAMAR APARTAMENTOS SL

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector