LCB HOTELES SL

Hoja M596576· NIF B87207734

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
23/02/2015
Director :
Canales Burguillo Luis

Legal information

Legal information for LCB HOTELES SL

NIF
Hoja registral
IRUS1000294030760
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date23/02/2015
LocalityMadrid
Register referenceTomo 33152 · Folio 48 · Hoja M596576
StatusVigente

Activity

LCB HOTELES 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 23 February 2015. The Spanish commercial register has published 6 filings for this company, from 23 February 2015 to 15 February 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Gestión por cuenta propia o de terceros de establecimientos de prestación de servicios turísticos, de restauración, de hospedaje en cualquier categoría, hoteles, moteles, hostales, pensiones, fondas, casas de huéspedes, hoteles apartamentos, alojamientos turísticos, extrahoteleros,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
LCB HOTELES SLCanales Burguillo LuisCanales Burguillo Lu…CENTROS COMERCIALES SIGLO XXI SACENTROS COMERCIALES …GESTION URBANISTICA ALBOS 5 SLGESTION URBANISTICA …DEHESA EL TORIL SLDEHESA EL TORIL SLHOSTELERIA DANSOL SLHOSTELERIA DANSOL SLCENTROS COMERCIALES LUALCA 2013 SLCENTROS COMERCIALES …PROMOALCO 2013 SLPROMOALCO 2013 SLGRUPO EMPRESARIAL LUALCA SLGRUPO EMPRESARIAL LU…LUALCA DESARROLLOS INMOBILIARIOS SLLUALCA DESARROLLOS I…LUALCA REAL ESTATE SLLUALCA REAL ESTATE SLLUALOOK MODA SLLUALOOK MODA SLDESARROLLOS HOTELEROS LEGASUR SLDESARROLLOS HOTELERO…

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 4
  2. RevocacionesPublished 03/12/2021· Registered 26/11/2021· I/A 3
  3. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 3
  4. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 2
  5. ConstituciónPublished 23/02/2015· Registered 11/02/2015· I/A 1
  6. NombramientosPublished 23/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 15/02/2023Modificaciones estatutarias

Capital · events

  1. 23/02/2015Constitución
    Initial capital: 60 000,00 €

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. 15/02/2023#7389671
    Modificaciones estatutarias
    LCB HOTELES SL. Modificaciones estatutarias. Modificado el artículo 16º. Datos registrales. T 33152 , F 48, S 8, H M 596576, I/A 4 ( 8.02.23).
  2. 03/12/2021#6712255
    RevocacionesNombramientos
    LCB HOTELES SL. Revocaciones. Apoderado: CANALES SANCHO LUIS;CANALES SANCHO ROBERTO CARLOS;CANALES SANCHO JAVIER. Nombramientos. Apo.Man.Soli: CANALES SANCHO LUIS;CANALES SANCHO ROBERTO;CANALES SANCHO JAVIER. Datos registrales. T 33152 , F 46, S 8, H…
  3. 31/03/2015#3263647
    Nombramientos
    LCB HOTELES SL. Nombramientos. Apoderado: CANALES SANCHO LUIS;CANALES SANCHO ROBERTO CARLOS;CANALES SANCHO JAVIER. Datos registrales. T 33152 , F 45, S 8, H M 596576, I/A 2 (23.03.15).
  4. 23/02/2015#3204411
    ConstituciónNombramientos
    LCB HOTELES SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: Gestión por cuenta propia o de terceros de establecimientos de prestación de servicios turísticos, de restauración, de hospedaje en cualquier categoría, hoteles, moteles, …

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 addressC/ OCHANDIANO 14 - EDIFICIO 16, 2º PLANTA (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