LEDATER SL

Hoja NA8858· NIF B19010917

VigenteNavarra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Cacho Maria Teresa, Catalan Diaz Florencio Pablo

Legal information

Legal information for LEDATER SL

NIF
Hoja registral
IRUS1000196329051
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 425 · Folio 23 · Hoja NA8858
Former names
LEDATER SA2010-08-31 → 2025-02-04
StatusVigente

Activity

LEDATER SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 31 August 2010 to 4 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación directa de todo tipo de establecimientos hoteleros y de hostelería, como complejos hoteleros residenciales o turísticos, moteles, residencias, hostales, paradores, mesones, así como restaurantes, bares, cafeterías, pubs, salas de fiesta, discotecas; y otros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 04/02/2025· Registered 28/01/2025· I/A 27
  2. Modificaciones estatutariasPublished 04/02/2025· Registered 28/01/2025· I/A 26
  3. Cambio de objeto socialPublished 04/02/2025· Registered 28/01/2025· I/A 26
  4. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 25
  5. Ceses/DimisionesPublished 03/07/2018· Registered 25/06/2018· I/A 24
  6. NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 24
  7. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 23
  8. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 23
  9. RevocacionesPublished 17/11/2011· Registered 04/11/2011· I/A 22
  10. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 00021

Changes

  1. 04/02/2025Cambio de denominación social

    LEDATER SA→LEDATER SL

  2. 04/02/2025Cambio de objeto social

    La explotación directa de todo tipo de establecimientos hoteleros y de hostelería, como complejos hoteleros residenciales o turísticos, moteles, residencias, hostales, paradores, mesones, así como restaurantes, bares, cafeterías, pubs, salas de fiesta, discotecas; y otros.

  3. 04/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2025#8472369
    Reelecciones
    LEDATER SL. Reelecciones. Adm. Mancom.: CATALAN DIAZ FLORENCIO PABLO;GIL CACHO MARIA TERESA. Datos registrales. S 8 , H NA 8858, I/A 27 (28.01.25).
  2. 04/02/2025#8472368

    Company name: LEDATER SA

    Modificaciones estatutariasCambio de objeto social
    LEDATER SA. Transformación de sociedad. Denominación y forma adoptada: LEDATER SL. Modificaciones estatutarias. Modificados y Refundidos los Estatutos Sociales como consecuencia de la transformación en Sociedad Limitada.. Cambio de objeto social. La …
  3. 03/06/2021#6456232

    Company name: LEDATER SA

    Nombramientos
    LEDATER SA. Nombramientos. Apoderado: CATALAN GIL JAVIER CARLOS. Datos registrales. T 425 , F 23, S 8, H NA 8858, I/A 25 (26.05.21).
  4. 03/07/2018#4951798

    Company name: LEDATER SA

    Ceses/DimisionesNombramientos
    LEDATER SA. Ceses/Dimisiones. Adm. Mancom.: CATALAN DIAZ FLORENCIO PABLO;GIL CACHO MARIA TERESA. Nombramientos. Adm. Mancom.: CATALAN DIAZ FLORENCIO PABLO;GIL CACHO MARIA TERESA. Otros conceptos: Ratificada la gestión realizada por los administradore…
  5. 02/08/2012#1843376

    Company name: LEDATER SA

    Ceses/DimisionesNombramientos
    LEDATER SA. Ceses/Dimisiones. Adm. Mancom.: CATALAN DIAZ FLORENCIO PABLO;GIL CACHO MARIA TERESA. Nombramientos. Adm. Mancom.: CATALAN DIAZ FLORENCIO PABLO;GIL CACHO MARIA TERESA. Otros conceptos: RATIFICADAS todas y cada una de las actuaciones llevad…
  6. 17/11/2011#1460231

    Company name: LEDATER SA

    Revocaciones
    LEDATER SA. Revocaciones. Apoderado: ROMAN RODRIGUEZ SERGIO. Datos registrales. T 401 , F 157, S 8, H NA 8858, I/A 22 ( 4.11.11).
  7. 31/08/2010#862258

    Company name: LEDATER SA

    Nombramientos
    LEDATER SA. Nombramientos. Apoderado: CATALAN GIL JAVIER CARLOS. Datos registrales. T 401 , F 157, S 8, H NA008858, I/A00021 (19.08.10).

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.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ZARAGOZA, S/N-TUDELA, NAVARRA, TUDELA
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