LAVER HOTELS SL
Hoja B461123· NIF B66395468
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 28/10/2014
- Director :
- Lopez Seijas Amancio
Legal information
Legal information for LAVER HOTELS SL
Activity
LAVER HOTELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 October 2014. The Spanish commercial register has published 5 filings for this company, from 13 January 2015 to 5 October 2023, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
(CNAE 5510).PROMOCION Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION,ASI COMO EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINAS,MEDIANTE EXPLOTACION DIRECTA DE LOS NEGOCIOS,ETC.
Directors and representatives
Directors
Current
- Lopez Seijas AmancioSince 05/01/2015Administrador Único
Authorised representatives
Current
- Diez Garcia Jose MariaSince 12/01/2015Apoderado Mancomunado
- Garcia Rodriguez Jose ManuelSince 29/09/2023Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 05/10/2023· Registered 29/09/2023· I/A 4
- Cambio de domicilio socialPublished 26/05/2017· Registered 19/05/2017· I/A 3
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 2
- ConstituciónPublished 13/01/2015· Registered 05/01/2015· I/A 1
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 1
Changes
- 26/05/2017Cambio de domicilio social
CL MALLORCA Num.351 (BARCELONA)
Capital · events
- 13/01/2015ConstituciónInitial capital: 3 050,00 €
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)
- 05/10/2023#7734873Nombramientos
LAVER HOTELS SL. Nombramientos. APOD.MANCOMU: DIEZ GARCIA JOSE MARIA;GARCIA RODRIGUEZ JOSE MANUEL. Datos registrales. T 44610 , F 154, S 8, H B 461123, I/A 4 (29.09.23).
- 26/05/2017#4390908Cambio de domicilio social
LAVER HOTELS SL. Cambio de domicilio social. CL MALLORCA Num.351 (BARCELONA). Datos registrales. T 44610 , F 154, S 8, H B 461123, I/A 3 (19.05.17).
- 19/01/2015#3144441Nombramientos
LAVER HOTELS SL. Nombramientos. APODERAD.SOL: DIEZ GARCIA JOSE MARIA. Datos registrales. T 44610 , F 154, S 8, H B 461123, I/A 2 (12.01.15).
- 13/01/2015#10479178ConstituciónNombramientos
LAVER HOTELS SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: (CNAE 5510).PROMOCION Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION,ASI COMO EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINAS,MEDIANTE EXPLOTACION …
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 2014
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 — Hoteles y alojamientos similares — are listed together.