LAUSANNE PARTNERS SL

Hoja M699619· NIF B88473657

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2019
Director :
ABHG TOURISM DEVELOPERS SL

Legal information

Legal information for LAUSANNE PARTNERS SL

NIF
Hoja registral
IRUS1000304328350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2019
LocalityMadrid
Register referenceTomo 39405 · Folio 81 · Hoja M699619
StatusVigente

Activity

LAUSANNE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 September 2019. The Spanish commercial register has published 6 filings for this company, from 19 September 2019 to 14 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles, alojamientos y similares. Alojamientos turísticos y otros alojamientos de corta estancia, Gestión y administración de la propiedad inmobiliaria, Alquiler de bienes inmobiliarios por cuenta propia, Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAUSANNE PARTNERS SLABHG TOURISM DEVELOPERS SLABHG TOURISM DEVELOP…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAUSANNE PARTNERS SLRoca Chacon AlvaroRoca Chacon AlvaroABHG TOURISM DEVELOPERS SLABHG TOURISM DEVELOP…ABHG BALEARES BOUTIQUE SLABHG BALEARES BOUTIQ…

Beneficial owner (UBO)

Roca Chacon Alvaro100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

4 nodes Person Company
LAUSANNE PARTNERS SLRoca Chacon AlvaroRoca Chacon AlvaroABHG TOURISM DEVELOPERS SLABHG TOURISM DEVELOP…ABHG BALEARES BOUTIQUE SLABHG BALEARES BOUTIQ…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 2
  2. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 2
  3. Modificaciones estatutariasPublished 14/05/2021· Registered 07/05/2021· I/A 2
  4. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/09/2019· Registered 12/09/2019· I/A 1
  6. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 14/05/2021Modificaciones estatutarias
  2. 19/09/2019Declaración de unipersonalidad

    ROCA CHACON ALVARO

Capital · events

  1. 19/09/2019Constitución
    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. 14/05/2021#6415152
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAUSANNE PARTNERS SL. Ceses/Dimisiones. Adm. Unico: ROCA CHACON ALVARO. Nombramientos. Adm. Unico: ABHG TOURISM DEVELOPERS SL. Representan: GARCIA MAROTO MANUEL. Modificaciones estatutarias. Nombramiento, duración y prohibición de competencia.. Datos…
  2. 19/09/2019#5584889
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAUSANNE PARTNERS SL. Constitución. Comienzo de operaciones: 11.09.19. Objeto social: Hoteles, alojamientos y similares. Alojamientos turísticos y otros alojamientos de corta estancia, Gestión y administración de la propiedad inmobiliaria, Alquiler d…

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 2019

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 addressCALLE MARQUES DE LA ENSENADA Número14 1 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector