LAURICAN HOTELES SL
Hoja SS43951· NIF B06921647
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 500 000,00 €
- Incorporation :
- 15/07/2021
- Director :
- LAURICAN INVERSIONES SL
Legal information
Legal information for LAURICAN HOTELES SL
Activity
LAURICAN HOTELES SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 15 July 2021. The Spanish commercial register has published 4 filings for this company, from 15 July 2021 to 23 January 2025, across 3 distinct types of filing. Its registered share capital is 2 500 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
a) La explotación de todo tipo de alojamientos turísticos y de otros alojamientos de corta estancia (CNAE: 5520). b) La compraventa de inmuebles por cuenta propia (CNAE: 6810). c)El alquiler de inmuebles por cuenta propia (CNAE: 6820). Etc.,.
Directors and representatives
Directors
Current
- LAURICAN INVERSIONES SLSince 08/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAURICAN INVERSIONES SL100 %Vigente
Legal entity · since 15/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1
Changes
- 15/07/2021Declaración de unipersonalidad
LAURICAN INVERSIONES SL
Capital · events
- 15/07/2021ConstituciónInitial capital: 2 500 000,00 €
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)
- 23/01/2025#8450876
LAURICAN HOTELES SL. Otros conceptos: Modificado el artículo 13º de los Estatutos Sociales relativo a la retribución de los administradores de la Sociedad que consistirá en una asignación fija anual que se establecerá conforme a lo dispuesto en la Le… - 15/07/2021#6527623ConstituciónDeclaración de unipersonalidadNombramientos
LAURICAN HOTELES SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: a) La explotación de todo tipo de alojamientos turísticos y de otros alojamientos de corta estancia (CNAE: 5520). b) La compraventa de inmuebles por cuenta propia (C…
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 2021
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.